Now all of a sudden, the original broker has left.

They call me and say they will create an EXT Wallet, where these funds would be deposited into, and then I need to fund that wallet from Binance with 50 to 100% of the amount that is transferred from their side, to activate the transfer back to Binance, and not be flagged for Fraud.

I just want to get my funds out so I can use the money.

Here is the payment:

And also find the complete email communication attached:

They contacted me over the phone and assisted me over AnyDesk to start.

I deposited with Direct EFT R1000 into their account with a direct card payment

And then another R1000 to activate my Binance account.

Then did a P2P transaction to another person to the amount of R7500, which then reflected then on Binance, was moved to my Binance wallet and then to their platform, they did all remotely while I was looking.

(proof of payments attached)

Here is the Binance Assets History Page:

My current account balance that I am trying to withdraw from them is $20 266.42

Here is the trading history:

I transferred funds into the GTC Management account after they assisted me via AnyDesk on my computer to clear the funds through Binance.com.

After the funds showed in GTC, they did some trades, and I did some trades and the results where great.

Now when it comes to withdrawing my funds, it is not possible.

They went dead silent, not returning emails.

If you add a withdrawal, it is not processed, and also on the withdrawal page there is no asset or network selection to link to the Wallet you transfer to.

They contacted me, and said they will assist me to create a EXT Wallet, which I will need to fund then from Binance with 50 to 100% of the amount I want to withdraw before I can get access to the funds, and the reason for this is not to be flagged for Money laundering.

This raised red flags immediately on my side.

I need access to my funds and can not get access. So I basically lost the funds completely,

They need to be stopped, and if I can get my funds, it will be great.