First they ask you to make a small deposit. Then, they ask for your KYC (Know your customer) process. That requiere that you send a proof of yourself like picture of you, video webcame, an invoice with your name stuff. This is only to make them look like a legitimate business. After one week with fake little trade, someone else call you with a (to good to be true) opportunity. Like you will triple or make 10x your next investment but you got to put at least $3000 and you'll have untill tomorrow to be a part of this.
Also they operate in different location, Try to google they address and you will see that they in the middle of nowhere. Red flag also is that they call you with different number. And they so call support department is hawful, they dont know $#*!. Since they got your money they will lies to you and since you ask for a withdrawal they tried to make you put more money inside they fake businesses.
You can see they website on the REDFLAG site that commit fraud and operate illegaly: https://www.asc.ca/en/news-and-publications/investment-caution-list
BE AWARE, PLEASE DONT FALL FOR THEIR LIE. THEY ARE FAKE COMPANY WITH FAKE PEOPLE THAT OPERATE ILLEGALLY!