atcfxbz.com Is this a scam, difficult time to withdraw my funds

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atcfxbz.com

atcfxbz.com Is this a scam, difficult time to withdraw my funds

Mark Duch

United States of America 2025-01-06

Related Broker：

atcfxbz.com

Regulators:

Claims： Others

Amount： --

Progress： Replied

2 comments

BrokersView BrokersView leaves a reply

2025-01-07

Dear user,

We have received your complaint. But atcfxbz.com is no longer accessible. Could you please provide some proofs to support your complaint? including trading account number, deposit amount, trading records and chat history with broker. You may add proofs in your complaint.

It is strongly suggested that you report the case to the local police ASAP. Enforcements are authorized to recover ill-gotten from criminals.

Best regards

BrokersView Team

service@brokersview.com

Mark Duch File a Complaint

2025-01-06

I have done some day trades and wanted to withdraw my profits. I was told to pay the short term capital gain tax and then a payment to withdraw my funds in which I would get 50% of that withdraw fund refunded to me in 30-days.

Now they are asking me to send 150K because it is to cover their cost to confirm that I am not laundering money. I have been told that the 150K will be refunded and my total account funds will be returned in 7-10 days after they process the 150K.

Is this normal or a scam?

2 comments

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