Global Broker Regulation & Inquiry App
Exposure

43 pieces of exposure in total

Unable to Withdraw

SCEID gives no access to withdrawal

Unable to withdraw. Delay your withdrawals with varied excuses. The problem hasn't been solved for half a month.

Hong Kong China Hong Kong China 2020-11-11 13:38
Hong Kong China Hong Kong China 2020-11-11 13:38
Unable to Withdraw

SCEID is a capital tray where you can't withdraw

They didn't allow you to withdraw since October 27 with the excuse of risk control. How can I compalin? I wanna call the police

Hong Kong China Hong Kong China 2020-11-07 23:26
Hong Kong China Hong Kong China 2020-11-07 23:26
Scam

Can't withdraw! May be preparing to abscond

It's said that it will be normal on 4th but it hasn't till now. You can open the platform but can't witdhraw. Do you have conscience?

Hong Kong China Hong Kong China 2020-11-05 13:47
Hong Kong China Hong Kong China 2020-11-05 13:47
Unable to Withdraw

Can't withdraw. There is some problem with the backstage supporter of the platform

The amount of backstage supporter mismatches and the website can't be opened.

Hong Kong China Hong Kong China 2020-11-05 10:23
Hong Kong China Hong Kong China 2020-11-05 10:23
Unable to Withdraw

Can't withdraw

I started in October, 2020. It's just a month and the website is disabled. Unable to withdraw.

Hong Kong China Hong Kong China 2020-11-04 13:38
Hong Kong China Hong Kong China 2020-11-04 13:38
Scam

Abscond with Money

It's said that we can log in on November 2. But now we can't??? The website has been diabled

Hong Kong China Hong Kong China 2020-11-03 19:21
Hong Kong China Hong Kong China 2020-11-03 19:21
Resolved

The leader is procrastinating for the fraud platform

it's truth but what the leader has done. They keep showing their profits and telling the custoemrs the platform is ok. They prohibit and threaten investors like me who don't trust their platform and wanna call the police. When something happens, they said they were victims, too.

Hong Kong China Hong Kong China 2020-11-02 10:42
Hong Kong China Hong Kong China 2020-11-02 10:42
Unable to Withdraw

Unable to withdraw

The website can't be opened. It's said that it's in maintenance and we can witdhraw on November 5. Don't know what happened.

Hong Kong China Hong Kong China 2020-11-01 23:50
Hong Kong China Hong Kong China 2020-11-01 23:50
Resolved

Unable to withdraw till November 5. It is going to abscond.

Can't withdraw on October 29! It's excuse. Aren't you afraid of the law?

Hong Kong China Hong Kong China 2020-11-01 22:56
Hong Kong China Hong Kong China 2020-11-01 22:56
Resolved

Unable to withdraw. Website is closed

Can't log in to the website. The paymen channel is closd.

Hong Kong China Hong Kong China 2020-11-01 22:50
Hong Kong China Hong Kong China 2020-11-01 22:50
Unable to Withdraw

Unable to withdraw

The website is unavailable and the payment channel is closed. How to slove the problem

Hong Kong China Hong Kong China 2020-10-31 22:43
Hong Kong China Hong Kong China 2020-10-31 22:43
Others

Can't withdraw

Don't allow us to withdraw with the reason of payment channel transfer. Can't log in to the website

Hong Kong China Hong Kong China 2020-10-31 10:22
Hong Kong China Hong Kong China 2020-10-31 10:22
Unable to Withdraw

Can't withdraw

Unable to withdraw for the reason of replacing payment channel. Can't log in to the website

Hong Kong China Hong Kong China 2020-10-30 20:36
Hong Kong China Hong Kong China 2020-10-30 20:36
Unable to Withdraw

SCEID issued a notice suddenly. Unable to withdraw

Can’t withdraw on the grounds of payment channel issue which is absolute nonsence. Maybe they wanna abscond.

Hong Kong China Hong Kong China 2020-10-30 17:37
Hong Kong China Hong Kong China 2020-10-30 17:37
Scam

Unregulated

The business scope of the license are forex dealing and money transferring, instead of forex conversion, thus this broker is overrun. Pls figure it out.

Hong Kong China Hong Kong China 2020-03-20 13:59
Hong Kong China Hong Kong China 2020-03-20 13:59
Scam

This the trading statement, which my friend placed in scam SCEID !

My friend, who has been trading for many years, was induced to trade in SCEID . One can see the trading statement placed in this scam platform. In addition, the so-called FINTRAC regulation is invalid for forex brokers. The real forex regulation is IIROC. Hope you avoid being cheated. Such scam broker will make your accounts become liquidated eventually. The so-called high return is fake.

Hong Kong China Hong Kong China 2020-03-20 01:33
Hong Kong China Hong Kong China 2020-03-20 01:33
Others

Ponzi Scheme like PTFX

The registration country is United Kingdom Its address is on London Dock Road. However, my friend figured out it is a facade company and the platform only has Chinese website. Thus, it is simply a Ponzi Scheme with its MT4 located in HK. Claiming that monthly profit will reach 6%, the platform will make your account liquidated maliciously and abscond. I dare not trade in it anymore.

Hong Kong China Hong Kong China 2020-03-05 18:45
Hong Kong China Hong Kong China 2020-03-05 18:45
Scam

Fake regulation

The Canadian regulator is IIROC rather than MSB. There is no registration number or related licensed hanging on the website. With the name of the Alpha team, the platform manipulates the trading data. I am seriously suspected of the authenticity of the trading history.

Hong Kong China Hong Kong China 2020-02-29 14:49
Hong Kong China Hong Kong China 2020-02-29 14:49
Unable to Withdraw

As long as I made a withdrawal, the trash platform would locked my account directly and gave no access to fund. It is a simply a scam.

As long as I made a withdrawal, the trash platform would locked my account directly and gave no access to fund. It is a simply a scam.

Hong Kong China Hong Kong China 2020-02-23 17:06
Hong Kong China Hong Kong China 2020-02-23 17:06
Unable to Withdraw

Unable to withdraw in scam platform

The scam platform withheld my profit and fund and even banned my account and backstage.

Hong Kong China Hong Kong China 2020-02-22 16:00
Hong Kong China Hong Kong China 2020-02-22 16:00
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