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Ricardo Prada
Within 1 year
Unverified

Exposure

my funds that I had previously sent via Nequi for one of the tasks were frozen, and when trying to withdraw the obtained funds, it says they have been frozen by risk control and does not let me do anything. Previously they had sent me the funds, and now they have canceled the current ones. I am attaching evidence

Original

me congelaron los fondos que previamente había enviado mediante nequi por una de las tareas, y al retirar los fondos obtenidos sale que han Sido congelados por el control de riesgos y no me deja hacer nada, anteriormente si me habían enviado los fondos y los de ahora los cancelaron, adjunto pruebas

2h

Colombia

Unable to Withdraw
FX3899440037

They are asking me for more money to access my funds

Next

Mercado
Mercado Argentino de Valores S.A..
http://www.mervaros.com.ar
1.57
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
1.57
Score

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