Unable to withdraw profits.
[Complaint number]: | 7668 |
[Complaint object]: | [SICH Capital] |
[Requirements]: | exposure scam,Immediate withdrawal,Return the money |
[Amount involved]: | 0.0$ |
[Complaint progress]: | 已回复 |
FxGecko remind:The company has lost contact. Please contact a lawyer or the police in time
Contacted the broker SICH Capital
I traded with Sich Capital since November 2021. I started with $100,000 principal. Built this up to almost $1.9 million. when I tried to withdraw profits they imposed taxes. Deposit fees. Bank fees. And still not releasing any funds. below is just one WhatsApp’s communication with their customer service. Hello, after querying the information fed back by the bank, your recharge record shows that $99975 was recharged from different wallets on November 14, 2021. The bank risk control reminds you that your account is at risk of being stolen. In order to ensure the safety of your funds, the bank has frozen the withdrawal amount of $663k to be transferred to you. If you want to unfreeze the withdrawal amount of $663k, Please deposit 5% of your withdrawal amount of $663k, i.e. $33150 unfreezing deposit, into the specified account according to the instructions of the bank, and the deposit will be paid to you after you unfreeze, otherwise the bank will apply for freezing your withdrawal amount of $663k indefinitely
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