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
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OP where did you get the exchange site you mentioned here? This is the first time I have seen such an exchange site from you. Many people expressed their opinion here and said it is a scam exchange site. I will also say with 100% sure this is a scam exchange site. It is not right for you to use all these scam sites, you should have used all the best exchanges. This no way to solve this issue and you have given your money to scammers.
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Hello
I did mention the site is the USDm to USDT thread.

Still hoping I can withdraw. I have a copy of some docs showing them regulated by the Cypris, Singapore and austrialian  Finance groups.  Not sure how easy or hard it is to communicate with these bodies. Already had one email ignored. I did find them on the countries register but with the name
MEX instead of multi-banks

 http://[img][quote][img]
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Yes I also understand that you have created the thread here to convert USDM to USDT. But if your problem is solved then good for you. In my experience I have never heard of an exchange where the answer to my question was overwhelmingly negative. But it sounds great for you if your problem is solved. I hope your problem is solved very quickly.
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There is quite a lot of info if google MultiBanksGroup. It seems that the site i posted is only one of the groups and each individual group is more independent then I thought and they all have thier own sites. It’s really a forex site that does crypto. Is this a new thing where forex is doing Crypto?
I am wondering if I posted in the wrong forum.
When I asked one of the groups sone general questions they said they would only answer questions about the group in thier country. This is quite confusing.
But still see sone hope