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United Kingdom2-5 years
Regulated in Australia
Suspicious Regulatory License
Suspicious Scope of Business
Australia Appointed Representative(AR) Revoked
High potential risk
|Risk Management Index||0.00|
Platform registered country and region
Pyramid scheme complaint
Unable to withdraw. It requires to pay ten thousands margin before withdrawal. It is totally a fraudulent tricks.
After I deposit the fund, they do not withdraw for me and require me to pay margin. It is totally a scam. I demand for $5000 of mediation fees. I had a wrong account for the mediation fee, so I can't make a deposit and ask for a readjustment.
After joining the foreign exchange, it is normal to withdraw a small amount of money. If you need to withdraw a large amount of money after you increase your investment and make a profit, they will find a lot of reasons to demand urgent fee, channel fee, handling fee...etc. scam group
The assistant insisted that there would be no risk to induce the deposit investment, signed the guarantee agreement to keep it confidential, and had to follow the operation. After the loss, the investor and the prorods manager would be asked to apply for a credit loan. Withdrawal, but the assistant said to pay 10% channel fee, the prorods manager said it was 30% channel fee, if you don't pay it, you will wait slowly, but now after the new year, the person disappears and there is no response??????? ?
The customer manager keep delaying the payment and ask people to pay fees. The channel fee is paid when it said at the beginning. Then, it requires fees for bank and margin. It is clearly a fraud.
Withdrawal approval passed. The application for withdrawal on 2022 1/27 and said that it will be credited to the account on 2022 2/15, but it has not been credited until now. They also lied that after joining a member, you can withdraw money for free
I made a mistake in my mediation account and I couldn't make a deposit, so I have to re-adjust it. In addition, I think their fraudulent practice of making it impossible to withdraw money is too abhorrent. I decided to ask for a mediation fee of 5,000 US dollars. I hope you come with sincerity and meditate with me, and give justice to everyone who has been deceived
This platform has been exposed half a year ago, and there has been no follow-up of the withdrawal. For a period of time, the entire platform was directly disconnected and no one could be found at all. A few days ago, the customer service was activated again, and I took the initiative to tell me that I could withdraw the money... Actually, I am really curious, you asked me for NT$150,000 without even asking for my account number. Do you think it is? strange? Is it interesting to deceive like this? It's really easy to make money, and it's not easy to catch people. Taiwan's sentence for this kind of fraud is light, but I think you will have to die in the future.
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