Leadtech Customer Service who owns…
Leadtech Customer Service who owns FX5.me locked my account when I tried to withdraw and send USD to my imToken wallet. So my complaint is with Leadtech saying their Risk Analysis want me to pay to prove my wallets are legal !?! leadtech 06:30 PM Hello, due to the abnormality of your source of funds, the platform risk control system has been triggered, and the regulatory authorities need to conduct risk investigation and judgment on your source of funds. You need to pay 30% of your total assets for verification to determine whether most of your funds come from normal sources and whether they are involved in illegal transactions. I rejected this direction and asked them to do a timely verification and unfreeze my account with $200k USD funds or so in it.