Global Broker Regulation & Inquiry App
Exposure

6 pieces of exposure in total

Unable to Withdraw

Payment of service fee to withdraw funds

First, you deposit at least 50,000 yen as working capital. After that, there is a withdrawal scam called Fund. Since you won, you will be asked to deposit 1,500 dollars by the deadline. If you do not, you will be loaned it without permission and when you withdraw the money after investment, you will receive 10% of the profit. Payment of the service fee in advance In my case, I was asked to pay 250,000 yen for a profit of 2.5 million yen. If I didn't respond, I was blackmailed using my Myna Card as a shield. Even though I reluctantly paid, the money was never transferred! I was completely fooled.

Japan Japan 2024-04-22 11:31
Japan Japan 2024-04-22 11:31
Unable to Withdraw

con man

A man who calls himself Kazuma Otsuka often speaks strange Japanese. Anyway, I'm worried about when the money will be transferred. Even though I applied for a withdrawal, I wonder if they're manipulating it. I can't withdraw the money. He's suddenly asked to pay taxes by a group of scammers. April. Apply for withdrawal in one day. Still under review. Completely ignored when I inquired, thought to be a scammer.

Japan Japan 2024-04-07 15:41
Japan Japan 2024-04-07 15:41
Scam

Scam! A company that doesn't exist in Japan!

The company does not exist at the registered address. Don't let them withdraw money for any reason.

Japan Japan 2024-03-13 00:07
Japan Japan 2024-03-13 00:07
Scam

Cannot withdraw money

- There was no prior explanation regarding the conditions for forced suspension of the withdrawal function and freezing of the account. - I was notified for the first time after my account was actually frozen - I was told that I would have to pay 50% of the funds separately in order to unlock my frozen account, and there was no prior explanation about this either. - The withdrawal rules have changed from "within 24 hours" to "up to 48 hours", and the explanation has changed later. -Currently, the account has been frozen and the funds of 3,050,000 yen cannot be withdrawn.

Japan Japan 2024-02-26 14:34
Japan Japan 2024-02-26 14:34
Unable to Withdraw

Suspected deposit fraud via FX trading app

Around February 6, 2024, we released an FX exchange app called VRTS PRO, had Line group members open accounts and make deposits, and taught them FX trading strategies every weekday for about a week, achieving a 100% win rate. I deposited 3 million, but the account is not VirtusInv.ed tmentPartners, but a completely unrelated corporation. When I tried to withdraw money for funding, I received a message that said, ``Due to the large number of withdrawal cancellations, the system was locked, so the account was locked after 20 transactions.'' (If you make many changes to the withdrawal amount, there will be no advance notice of course). Moreover, they just said it is not good to do it frequently, without saying that "it will be frozen", and clicked here. I tried to induce the account to be frozen, and now I have 3 million yen in it and can't withdraw it. I can't even log in. I will leave this report until the withdrawal issue is resolved.

Japan Japan 2024-02-20 12:18
Japan Japan 2024-02-20 12:18
Unable to Withdraw

Unable to withdraw money due to investment scam on LINE from Sumitomo Mitsui Banking Corporation, Motoyama Branch 🥵💦💦.

MetaTrader5 investment scam on LINE 🥵💦🥵💦 Dr. Sawada investment scam 🥵🥵💦💦.

Japan Japan 2024-02-16 18:44
Japan Japan 2024-02-16 18:44
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