Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
No valid regulatory information
Please be aware of the risk!
Company Name:
ServiceComsvg LtdCompany Abbreviation:
MTradingCountry/Area of Registry:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
support@mtrading.comCustomer Service Phone Number:
+357 220 241 66Warning: Low score, please stay away!
Previous Detection: 2021.01.22 Risk: 1 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Delivery Index
Market Analysis
Material Delivery
Brand Launch
Search Source
External Chain Proportion
External Chain Summary
Language
My friend transferred the money to my account but the system tested that this is money laundering. So my account was frozen. If I wanna unfreeze my account, I should pay margin $10,000. The customer service said the margin would be returned as soon as my account was unfrozen. But they didn’t return my margin after I depositing, nor could the funds be withdrawn.
They cheated me and said the withdrawal can arrive in 1-3 days. But after three days, they said I have to wait until afternoon. Then, they said they had transferred but the withdrawal was suspended and I have to pay $3,000
MTrading raised the oil price by manipulation, with slippage sitting. How can I make withdrawals? I have made a loss of $4000 or so.
Identification Result
Most visited countries/areas
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The data are from WIKI Research
2021.01.22 updated
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2021.01.22 Update
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