Global Broker Regulation & Inquiry App
Exposure

3 pieces of exposure in total

Scam

With the bait of high salary, Millennium Alpha conned novia to deposit.

Now many exposures claimed the website is shut. The new one is https://www.maglobalprime.com/. The company employed me named Chengdu Guzhou Information Consulting Co., Ltd.. I felt afflicted since their propaganda in consistent with its website. There was no address on it, let alone regulation information. The logo of Facebook, twitter, Google+, LinkedIn, etc. is just facade. The service email hasn’t been modified in English version. The license endorsed by MILLENNIUM ALPHA PTY LTD is a fake one. As long as you deposit fund, it will covet it step by step with the excuse of on/off shore rate. That’s why they kept rolling person in. They only trained novias for days before beginning real trading, which is not a decent behavior by a legit company.

Hong Kong China Hong Kong China 2020-07-26 21:05
Hong Kong China Hong Kong China 2020-07-26 21:05
Scam

The analyst, with high salary, scammed clients.

The analyst or the assistant induced us to deposit fund. There was a high spread with Millennium Alpha. Now my account has been froze.

Hong Kong China Hong Kong China 2020-06-27 17:19
Hong Kong China Hong Kong China 2020-06-27 17:19
Scam

In the guise of high-salary position, Millennium Alpha induced us to deposit fund. There was also a high spread and trading cost with it.

The platform, with high trading cost, is out of regulation. Some company sent recruitment information to invite clients for training, giving an illusion of profiting. Then, with the excuse of joining the company, it inveigled clients to deposit fund for trading, with $20 per lot and a ultrahigh spread. It was impossible to make profit by day trading with such high spread, resulting in all losses. The source of staff’s salary came from trading handling fee. My nephew has been scammed of hundreds thousands of fund. Hope these phony companies be cracked down sooner.

Hong Kong China Hong Kong China 2020-06-15 21:35
Hong Kong China Hong Kong China 2020-06-15 21:35
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