Thanks for your post.
They are not allowed by any law to hold your funds more than a year to year if they don't announce the authorities about aml problems, if the authorities say nothing, you have to prove you owned the coins, if not they stay in stand by a mediator not arbitor (or whatever you call it).
Not even the Rock CFO, with all the lies he posted, raised once any issue of AML. I created my account on the Rock about 10 years ago. They saw my money increase thanks to the increase on bitcoin price.
You are forced by the law to have evidence of AML for BTC/crypto/stocks doesn't matter, but as I read 1 hour the thread, not KYC. Even if the data may be available for the public is still illegal the drive they have posted about you.
But, by the law only making this thread gives them the right to hold your crypto by the time you prove your words in court and this goes civil, not penal, but you are still accountable.
In a weird way, myself as a italian and maltesse citizen, you both should be accountable to giant fines for the behaviour you have here.
Sorry but a Bank can't hold money deposited from a journalist because he wrote an article accusing the Bank of fraud. The exceptio veritatis is accepted by Italian Law. I have the right to publicly denounce their scams, because there isn't a single lie on my accusations.
Not even them accused me of any specific lie. The Rock CFO never denied that he operates bots on his own fake "exchange", that the bots trade with their customers and trade with itself in order to create fake volume. He also never denied that he lied to the police on clear facts.https://bitcointalksearch.org/topic/m.55687075And @therocktrading, I use your service for 5 years, wtf!? How can you have such a not at all proffesional behaviour!? Besides reputation, what do you have to win over 30k euro? Just give him a part of the money minus the fees,demages you have received and finish the story. Do a private deal and finish this.
Can you real trust your money to people like these?
If you are a customer since 2018, didn't you noticed the sudden enormous increase on orders from 2019 to 2020? Have you checked all orderbooks? I can't point to a specific one, because they change it after I denounce it to try to hide that all of them are fake.
And they are using this to scam crowdfunding investors.
Did you check about 40 fake reviews on their trust pilot?
https://www.trustpilot.com/review/therocktrading.com?languages=all