Post
Topic
Board Beginners & Help
Re: Exchange withdrawal issues
by
Doan9269
on 12/12/2023, 17:16:53 UTC
Hello
Where can I post issues about problems with withdrawals if the the exchange deals with other crypto then just BTC?
Having issues with a exchange called h5.multi-banks.com
Thier crypto bank has flagged my account as suspicious for arbitrage and says I have to wait a month or two before doing a withdrawal.
I had done several withdrawals to see if I could trust the site. There was also some issues with sending digital crypto to a coinbase crypto that was unsupported

Don't you read about their ToS before signing up for them, isn't this one of the reasons why we always encourages for people to abstain from using a centralized exchange, in your own case it wasn't only with the use of a centralized exchange that matter but an exchange that has no much global recognition, if you violate their rules they will definitely penalized you for doing so, talking about arbitrage trading on it own, am thinking that may be the reason or part of the reasons why your account was suspended if they go against such trading, it's nothing than gambling when you engage on arbitrage trading.