Score
2-5 years Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 7
Exposure
Score
| License Index | 0.00 |
| Business Index | 5.31 |
| Risk Management Index | 0.00 |
| Software Index | 4.00 |
| Regulatory Index | 0.00 |
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
More
Company Name
Meta-Traders Markets Incorporated
Company Abbreviation
Meta-Traders
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
I could not withdraw from ipcapital
The Jianchao account was blocked, Xu Youcheng, Li Yong, Chang Chisa, and others, Ms. Jin, the customer service manager, are all liars, and Ru Liu also blocked me! Don't deposit anymore! Waiting for people to help me get principle back!
The ASJ company starting run a Equity system and forcing investor became part of it , and the calculate the precentage perday not only reach a 10 dollars , althought the acc has 7k something but cant withdraw the main account money , so what does the main account money use for ? just a number ?
Since September 5th, they have officially entered their trap. They have begun to look like Luo Caiguang, Xu Zaiyou, Yin Changyao, Liu Guangjun, and the four have successively transferred 50,000 yuan, deposited funds, and released the warehouse. Now they have to pay 20,000 yuan in certification before they can withdraw money. ! I felt that I had been scammed, so I called the police, and it really happened! They are a gang, namely, Xu Youcheng and Chang Chisa, who call themselves teachers, Liu Jiaxin, who brought me in to be fooled by the first acquaintance. And the customer service Miss Jin is responsible for guiding us to transfer and deposit money! There is also Li Yong, when you lose money, come out to help you make a profit and even double your profit, and then do a hedging transaction to deliberately lock your position, so that Miss Jin from customer service will say that your position is locked and you need to How many dollars to unwind! After unloading the warehouse, he said that he needs to pay 20,000 authentication funds, otherwise he can only operate transactions, and cannot withdraw funds! Just like this step by step, through network friendship, double reeds, etc., to lure you into the game! I hope that everyone will not be cheated of hard-earned money, and these people who have lost their conscience can be vigorously punished by the law! On September 15, 2022, a worker, Li Zhensheng, made a real-name report exposed! The police have been called, Kunshan City Bacheng Town Police Station! I don't know if I can get my money back
Xu Youcheng, Chang Xiaosa, Zhao Peng, An Zhiruosu, and Miss Jin deceived people to deposit on MT5, and then locked their positions and could not withdraw
This company is liar! 1st, they give signal for trade. Then, they change our acc to equity acc. Then, Asj automatically wd our deposit in MT5. They said because of hacker. Wtf! Now, they ask to pay USD150 to release for withdrawer. Please take action!
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2023-03-13 13:42
