Global Broker Regulation & Inquiry App
Exposure

4 pieces of exposure in total

Unable to Withdraw

scammers

I mistakely met this person Anna Liu and Wendy who also introduced me to the broker Miss Shanna, after starting they began to change phone numbers and showed that the profits came when you deposited more money which I did not do and they froze my account (edge), total 4440 $ US dollars

United States United States 2022-09-22 11:11
United States United States 2022-09-22 11:11
Severe Slippage

SCAM severe slippage stay away

I met a woman from Singapore through an Internet who with great skill taught me to handle forex and told me that Lunartigers was a trustworthy company, months after carrying out several operations, I was withdrawing money for the first time, however , I had a severe slippage that resulted in the total loss of money, earnings and deposited money, the charts are manipulated for profit and when you want to withdraw your money they are also manipulated so that you lose everything. total SCAM

Peru Peru 2021-09-05 05:42
Peru Peru 2021-09-05 05:42
Resolved

Scam

Even the MT5 chart could be operated to fake as if it is profitable. First of all, the principal of 5 million yen or more cannot be withdrawn due to the withdrawal conditions or tax issues. In any case, companies transferring money to personal accounts should stop.

Japan Japan 2021-07-23 21:41
Japan Japan 2021-07-23 21:41
Scam

unable to withdraw money

I invested in Lunar Tigers Group limited broker. i found that the charting is not same as market charti requested for withdraw my money, the broker keep on give a lot excuse. now just block my contact and i can't take back all my money.

Malaysia Malaysia 2021-06-05 19:42
Malaysia Malaysia 2021-06-05 19:42
Expose
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