Global Broker Regulation & Inquiry App
Exposure

4 pieces of exposure in total

Scam

Scam

The platform deducted $7180 from my account without any reason. Please return my money. (123.52+3231.3=3354.82)

Malaysia Malaysia 2021-09-22 20:56
Malaysia Malaysia 2021-09-22 20:56
Others

Beware of this broker. Unscrupulous

Unable to withdraw. And they use financial registration code of other company. Induced Fraud and threaten people

 Taiwan Taiwan 2021-07-06 18:49
 Taiwan Taiwan 2021-07-06 18:49
Resolved

A hateful broker

This platform iused other's financial registration code and also changes the bank account without authorization. The reason is that my account input error has managed to make you fall into the bottomless pit. The activation fee and the risk fee have been received twice, and will not let you die later. Withdrawal, customer service has no credibility at all

 Taiwan Taiwan 2021-07-04 10:21
 Taiwan Taiwan 2021-07-04 10:21
Resolved

Eevnt stories to make u deposit funds for their task

I was told that I deposited money in a wrong account and paid the activation fee of 2,000 US dollars to receive the payment, I also said that the risk fee was 2,000 US dollars... Each time the withdrawal is rejected, the time is different, and the immediate rejection is basically because they are controlling the last time. It hasn't been 2-3 days to dismiss the actual leader only 2 times. The reason for the account is that there is a girl line Jiajia who made up a lie to help him offset the performance. Ask me to deposit 150,000 into the account. He can draw 10% and will be left for 10 days. At this time, I have fallen into the trap because I didn't want to operate at all. Later, he had to withdraw the principal. He forced you to try it. At that time, you had already applied for 1,000 withdrawals, but you were rejected. The account application was also secretly added to 0. You were asked to pay the activation fee and you started to fall into a bottomless pit. Now the card is 11,255 dollars in it. Can't get it out

 Taiwan Taiwan 2021-07-02 04:51
 Taiwan Taiwan 2021-07-02 04:51
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