Exchange withdrawal issues

[TimSFLA]

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

As stated by others as well, the domain shows that it's not a known exchange, I've never even seen that domain before and I've been in the cryptocurrency industry for years and I know most of the cryptocurrency exchanges, legit ones. I also wonder why you would use a completely unknown exchange when there are popular and well-known cryptocurrency exchanges available such as Binance, Coinbase, Kraken, and many more where you can trade, use P2P marketplaces, and get access to a bunch of other tools and services.

If you are a part of the exchange you've mentioned in your post and trying to promote it, then it's understandable but if that's not the case, you should avoid using that platform and register at a well-known and popular exchange platform and use that to stay safe from frauds and scams which I believe is what you are talking about.

Am not promoting the site, just trying to get my $ out of the account. This is the account I sent the funds too from the edxmarkets site.
If you google MultiBankGroups you will see various hits.
https://www.forexbrokers.com/reviews/multibank-group#:~:text=Final%20Thoughts,operate%20as%20a%20cryptocurrency%20exchange.

They told me they are part of this group

[Rockstarguy]

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

It is very risky to trade on exchange because of it centralised nature but if we must trade on exchange it will be preferable we go for the ones that are well known than new exchanges that people don't know about. Their  are many exchange that are not reliable , and it is risky to trade in exchange like that because anything can happen.

Exchange can not be trusted but the reputation of an exchange over the year is enough to tell if people can manage to to trade in it or not.
Those going for small exchange to trade that are just coming up I think they are taking a big risk to trade their money on what they do not know better

[tajimas]

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.

These are mainly the format used to extort money from, these fraudsters uses some strategy to collect their victims money, after some certain time, you'll be emailed or something to deposit a little amount before you'll be enabled to withdraw to whichever wallet address you want. At the end of paying, you'll still be given another format and on and on and on just to get money from you untill you give up on them and refuses to pay.

[TimSFLA]

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.

These are mainly the format used to extort money from, these fraudsters uses some strategy to collect their victims money, after some certain time, you'll be emailed or something to deposit a little amount before you'll be enabled to withdraw to whichever wallet address you want. At the end of paying, you'll still be given another format and on and on and on just to get money from you untill you give up on them and refuses to pay.

I’ve heard of this scam.
Still hoping I can get it. Will see

[Fara Chan]

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

I've never heard of the exchange called h5.multi-banks.com and from the name alone I'm starting to not get the urge to use it even though the exchange also has cryptocurrency in it. And in my personal experience, usually when there is a problem with a withdrawal and as users we don't make a mistake which could be very important for them, of course we need to make a request for a ticket to the exchange so that the problem we are experiencing can be resolved quickly. However, if it's a problem like the one you experienced on an exchange that I've never used, it's a bit confusing to give more appropriate advice.

[CryptSafe]

I think OP just got scammed of his assets. This is just how those scam exchanges operate. First they sieze your assets then tell you that your account is under investigation and ask for your information. After that, they tell you that it n other to verify your account properly so that you would be able to withdraw, you should make a deposit of some certain amount of money as  they  wish. Then you fall for them and they run away with your whole funds you have deposited with them. That is how they work.
OP I think this should be a lesson learnt. Do well to do research on exchange well known so that you do not enter such problem again. These periods are not what someone would be falling for scam again.