Weex
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WEEX is holding my funds hostage – beware!
I am reporting WEEX Exchange for fraudulent, extortion-like behavior and serious privacy violations. My account (UID: 9013472718, registered email: zainmalik011) has been fully KYC-verified under my legal name, Arslan Raza. Despite completing all verification months ago, WEEX has suddenly frozen my account, blocked my funds, and stopped my ability to trade or withdraw — without any legitimate reason. They are now pressuring me with excessive and invasive demands for new “CDD/KYC” documents that go far beyond normal financial compliance. This includes: - Multiple ID photos (front, back, and holding ID) - A live video in both Chinese and English - Proof of address, photos inside/outside my home, and my residential entrance - Complete details of all devices and IP addresses I have ever used - Detailed bank statements and full proof of funds These requirements are **unnecessary, unrelated to my original verification, and abusive in nature**. This is an intimidation tactic designed to make users give up their funds, or to collect excessive personal data for purposes unrelated to trading. I believe WEEX is engaging in: - Financial fraud by holding user funds hostage without cause - Extortion by demanding extreme personal and private information - Privacy violations by requesting intrusive documents not required under normal AML/KYC regulations This is a serious threat to user safety and privacy. I request Apple to urgently review this app, investigate its practices, and take immediate action to prevent further harm to other users. Allowing such an app to operate on the App Store is enabling potential large-scale fraud and data abuse.