My account was frozen under “Risk Control"
My account was frozen under “risk control measures,” and I couldn’t trade or withdraw for about a month. They required me to complete KYC, and submit a handheld photo with my ID. After the review, my balance was adjusted from about 4,108 USDT down to 1,542 USDT.(-2,566$) They said that I “violated the user agreement”. And won’t give a clear explanation. I’ve documented everything with timestamps and screenshots so I can show exactly what happened. For context: Total deposits: 4,800 USD Total PnL before adjustment: -640 USD Beware of this Scam Exchange. I've had friends warn me about them and wish I had listened and taken these red flags seriously earlier.
By Omar I.



