SCAM FAKE TRADING PLATFORM SCAM FRAUD
Traded a few times, a small amount of XRP in and took out USDT.
All went well for a few times, last time the transaction was flagged Anti-Money Laundering risk, the process to make the tranfer out consit in buying some amount of Crypto.
They promise itwill go straight into your account balance and it will clear out the red Flag Anti-Money Laundering.
I wrote straight away to the customer service, a number of times, but ZERO answers.
I did not trust the procedure as it's very dodgy and looks a scam.
Filed all transactions screenshots and wallet address to UK Police Fraud department, received a phone call back saying they are already on their system, and they are taking down the website.
I had a small amount of XRP stuck there, won't spend time and money to try to get them back but at least they wonlt scam more people