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Velos Global Markets is a scammer, they keep asking me to transfer verification funds!
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Josuan
2025-03-07
관련 브로커:
Velos Global Markets
레귤레이터:
청구: 자금 회수
양: --
진전: 처리
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Josuan 불만사항을 제기하세요
2025-03-07

At first, I was also worried that this was a scam platform. I didn’t deposit much money, just a few thousand yuan to try it out. I made a profit, and then I tried to withdraw small amounts without any problem. I continued to add funds, and the returns were good every time. One day, I needed money urgently and wanted to withdraw the funds, and then problems arose. They found all kinds of excuses: abnormal transactions, saying that I eavesdropped and manipulated to make profits. My God, I have the ability to manipulate and eavesdrop, how come I don’t know that I have this ability? Then they froze my account, and sent an email saying that they required a verification of 30% of the total funds. I asked the customer service if I could withdraw the funds after the verification? The customer service said yes.

I also asked the customer service if there was any limit on withdrawals? Would they reject my withdrawal again? The customer service said no, there was still a lot of money in it, so I trusted them once, and after the funds were verified and unblocked, I submitted a withdrawal application. They sent me another email saying that I withdrew a large amount of money after the unblocking, froze my account again, and asked for capital verification again. I was 100% sure that I was deceived, so I immediately woke up and stopped transferring funds. Fortunately, I found out early, otherwise the consequences would be more serious, so I stopped the loss.

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