在按其指示完成入金后，平台瞬间就确认了资金到账。然而，当我申请提取自有资金时，平台却开始反复拖延，给出各种前后矛盾的理由，并不断提出新的“提现条件”（如强制交易手数、要求每周分期提款等）。客服甚至从我的账户历史中删除或隐藏了提现申请记录。尽管我已按要求提交了所有文件（银行流水、币安地址、截图、KYC身份认证），我的提款请求仍被搁置多日（迄今已20天，且仍在等待中）。平台代表“Dev”和“Raman”给出的口头指示也互相矛盾。我至今未收到任何资金。我认为这是平台故意扣留资金、实施欺诈的行为，恳请对此展开紧急调查。本人，Arvind Tomar，现正式请求对MaxPro365（TA Capital Markets Ltd）扣留我资金及欺诈行为进行调查。我根据其指示，通过银行和币安共计入金约1500美元。
原文
I deposited money with MaxPro365 for trading (bank + Binance). After following their instructions and funding the account, the company accepted deposits instantly. When I requested withdrawal of my own funds, the company repeatedly delayed, gave inconsistent reasons, and demanded new “conditions” (forced trades, lot counts, weekly instalments). Support removed or hid withdrawal requests from my account history. Despite providing all requested documents (bank statement, Binance address, screenshots, KYC), my withdrawal has been pending for multiple days (20 days and counting). Representatives “Dev” and “Raman” have given conflicting verbal instructions. I have not received the funds. I believe this is deliberate withholding / deceptive conduct and request an urgent investigation. I, Arvind Tomar, request investigation against MaxPro365 (TA Capital Markets Ltd) for withholding my funds and deceptive practices. I deposited approx. USD 1,500 via bank and Binance as instructed.
曝光
原文
I deposited money with MaxPro365 for trading (bank + Binance). After following their instructions and funding the account, the company accepted deposits instantly. When I requested withdrawal of my own funds, the company repeatedly delayed, gave inconsistent reasons, and demanded new “conditions” (forced trades, lot counts, weekly instalments). Support removed or hid withdrawal requests from my account history. Despite providing all requested documents (bank statement, Binance address, screenshots, KYC), my withdrawal has been pending for multiple days (20 days and counting). Representatives “Dev” and “Raman” have given conflicting verbal instructions. I have not received the funds. I believe this is deliberate withholding / deceptive conduct and request an urgent investigation. I, Arvind Tomar, request investigation against MaxPro365 (TA Capital Markets Ltd) for withholding my funds and deceptive practices. I deposited approx. USD 1,500 via bank and Binance as instructed.
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