Eureka exchange's risk control does not allow withdrawal of currency

Common reasons why Eureka exchange’s risk control does not allow withdrawal of coins: Abnormal account security (wrong password, frequent IP changes, etc.) Abnormal trading behavior (high-frequency trading, money laundering, etc.) Incomplete or inconsistent identity information Abnormal account association (with risky users) Association, etc.) How to solve: Contact customer service to provide evidence, complete identity information, wait for the risk control review, appeal the risk control decision

The reason why the risk control of OYE Exchange will not withdraw the currency

European Exchange (OKX) is The world's leading digital currency exchange has strict risk control measures to ensure the safety of users' funds and the stability of the platform. If a user encounters a situation where the risk control does not allow them to withdraw coins on the Ouyi Exchange, there are generally the following reasons:

1. Account security abnormality

• Password entered incorrectly multiple times
• Login device or IP frequently changed
• There are abnormal funds or transactions in the account

2. Abnormal trading behavior

• Frequent high-frequency trading or arbitrage trading
• Participating in money laundering or illegal fund transfer activities
• Using illegal or stolen funds to trade

3. The identity information is incomplete or has not been verified

• The real-name authentication information is incomplete or has not been verified
• The documents provided do not match the account information

4. Abnormal account association

• The account exists with other accounts Abnormal fund association
• The account is associated with a user with higher risk

How to solve the problem of risk control not allowing withdrawal of coins?

• Contact customer service to provide evidence: Provide relevant evidence to customer service to prove that the account is safe, the transaction is legal and the identity is true.
• Complete identity information: Complete real-name authentication or supplement and complete identity information.
• Waiting for risk control review: The risk control department will generally complete the review within 1-3 working days.
• Appeal to the risk control decision: If the currency is still not withdrawn after review, you can file an appeal, explain the situation and provide evidence.

European Exchange’s risk control policy of not withdrawing coins is a relatively common security measure. The purpose is to protect the user’s assets and the stability of the platform. Users should understand and cooperate with Ouyi's risk control measures to ensure account security and legal transactions.

The above is the detailed content of Eureka exchange's risk control does not allow withdrawal of currency. For more information, please follow other related articles on the PHP Chinese website!