Global Broker Regulation & Inquiry App
Exposure

10 pieces of exposure in total

Resolved

Return the money

I paid an analyst fee of 185,006 yen, a margin score fee of 234,396 yen, a deposit of 187,985 yen, and a fund verification fee of 166,911 yen, but this time I was charged an account freeze release fee of 173,949 yen. This seems like a scam. Please return the money

Japan Japan 2022-04-08 18:24
Japan Japan 2022-04-08 18:24
Unable to Withdraw

About the money requested to withdraw

I paid more than 460,000 to withdraw, but I can't withdraw

Japan Japan 2022-03-29 10:00
Japan Japan 2022-03-29 10:00
Unable to Withdraw

Withdrawal

I have sent a deposit, an analyst's money, and money. The broker is a person named Laura. I paid more than 460,000 and want to get it back.

Japan Japan 2022-03-29 09:48
Japan Japan 2022-03-29 09:48
Unable to Withdraw

Withdrawal

Even if the analyst pays 180,000 and pays a margin recovery fee of 130,000 and a deposit of 110,000, he cannot withdraw. In addition, he says that I will withdraw if he requests a deposit of 100,000. That wouldn't be the case. Please take a research on it.

Japan Japan 2022-03-27 09:51
Japan Japan 2022-03-27 09:51
Unable to Withdraw

No prior explanation or sharing process.

Regarding the withdrawal request, I was consulting about the request, but I was not contacted (shared) with anything important in advance. After the fact, he charges 22% of the withdrawal amount, saying that it is a passage fee. In that case, even if I said to cancel and change the amount, I was told that I could not do it because the procedure had already been completed, and I was forced to pay. (Approximately 200,000) Then, the Commonwealth Foreign Exchange Inspection Bureau got information from the Financial Services Agency of Japan that my bank account had a small transaction amount, so a deposit was required, and the withdrawal amount was 40. I have requested%. (400,000) Will the FSA provide other personal bank account information? When I was forced to pay again, I requested payment of 15% of the transaction profit as compensation because I did not get the consent of the member analyst and also stole the analysis information. (Approximately 380,000) "Getting the consent of an analyst" should be explained when opening an account. However, my lack of knowledge was pointed out and I was told that I was not qualified to trade. Due to these factors, they will not withdraw any more. On the contrary, I feel like I was in a so-called fraud, just taking money. Currently, I refuse the compensation because I think I was deceived, but I am treated as a criminal by the person in charge. He was also threatened to report to the police. Since it is a claim based on a treaty, we request that the treaty be presented, but it will be rejected if it cannot be shown to the thief. And the person in charge seems to have blocked the line, which is very troublesome.

Japan Japan 2022-03-19 15:45
Japan Japan 2022-03-19 15:45
Resolved

I can't withdraw

I sent an analyst commission fee of 185006 yen, a margin score recovery fee of 234395 yen, and a deposit of 187985 yen, but this time I was asked to pay the verification fund of 166911 yen, and I cannot withdraw at all. Gradually I can't trust what customer managers and Murong brokerage firms are saying

Japan Japan 2022-03-10 21:18
Japan Japan 2022-03-10 21:18
Resolved

Requests for margin

I paid a little over 460,000 four times, but I haven't completed the withdrawal yet. They are trying to trick you into withdrawing if you pay 100,000. I asked the bank to check the accounts and I had transferred so far, but all of them were fraudulently frozen accounts. I realized that I was deceived.

Japan Japan 2022-03-08 16:19
Japan Japan 2022-03-08 16:19
Resolved

I have a little balance of $ 15,000, but I can't do it. After applying for withdrawal, I have transferred 460,000.

After applying for withdrawal, I was told that I made a total of 460,000 payments for money, credit recovery, fund verification, deposits, etc., or they will not pay the deposits.

Japan Japan 2022-03-08 11:34
Japan Japan 2022-03-08 11:34
Resolved

Have you been fooled by the support manager?

I applied for withdrawal, transferred the money of 185006 yen, and the analyst was contacted to receive the monetary charge, but it has not been credited to my bank account for 24 hours. Have you been fooled by the support manager?

Japan Japan 2022-01-08 17:47
Japan Japan 2022-01-08 17:47
Unable to Withdraw

I can't withdraw

I cannot cancel the contract. You must send money to unfreeze. The last transaction has been frozen less than one month after November 24th. I don't want to send money anymore. I want to cancel the contract, so please resolve it.

Japan Japan 2021-12-21 18:56
Japan Japan 2021-12-21 18:56
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