出金才Kyc资金的平台都是垃圾，icmarkets
一般银行，证券，期货公司，或知名交易所，一但你入金，如果开户前的资金来源资料不够充足，少部分他们会再次要求，这笔款项的资金来源说明，并非身家调查的kyc,最近一年我发现很多垃圾平台，都会在客户盈利后，要求不是入金来源说明，甚至是身家调查，纳税单这种奇葩要求，如果没弄好，就不退还资金，说是监管要求，其实就是变相名义抢劫的新手段，好用此理由不给钱....
ic markets 入十万 出二十五万 搞了一个月，还得让他们认清手表哥才开始积极办理，这辈子不再入，从四十万乱扣费，交易至今也没真得给与超额返佣补偿，亚太ceo也离职，说公司文化变了
拖延提款，是ic投资人常遇到得，还是找点正常公司吧
我虽然已经全数拿到，但这种过程，不希望其他人遇到，才再此告诫
Edited 09 Jan 2025, 21:35
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