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Exposure

141 pieces of exposure in total

Resolved

I want my withdrawal to be arrived

Last year, the withdrawal on Dec. 31 had not arrived yet. Please help me to communicate with Tri to withdraw the money smoothly

Hong Kong China Hong Kong China 2022-01-06 15:29
Hong Kong China Hong Kong China 2022-01-06 15:29
Resolved

Withdrawal cannot be received

Withdrawal cannot be received. Cannot withdraw

Hong Kong China Hong Kong China 2022-01-06 12:29
Hong Kong China Hong Kong China 2022-01-06 12:29
Unable to Withdraw

Malicious suspend my account

Suspend my account for no reaons and I cannot withdraw the fund inside my account. I cannot operate my orders and withdraw. They arbitratrily take the money from the account. Only allow to withdraw principle when you win. Then, who take all those money loss. Are the STP orders entered the market?

Hong Kong China Hong Kong China 2022-01-03 21:18
Hong Kong China Hong Kong China 2022-01-03 21:18
Unable to Withdraw

Malicious suspend the account and detain the fund, and not allow to withdraw. Nobody replies when I ask customer service.

I had 16000 dollars left in the account. I asked customer service, but nobody answered. I asked superiors and said that there was an illegal transaction, and I don't know where the illegal transaction was.

Hong Kong China Hong Kong China 2022-01-03 20:16
Hong Kong China Hong Kong China 2022-01-03 20:16
Unable to Withdraw

Tri is not reliable

The withdrawal applied on 21st has not arrived till now. They asked me to apply again yesterday, but it still has no updates

Hong Kong China Hong Kong China 2021-12-30 10:53
Hong Kong China Hong Kong China 2021-12-30 10:53
Unable to Withdraw

Fraud platform Tri

The withdrawal application passed on Dec. 21 and it said that it will be arrive as quick as within couple hours and 1 to 3 days for the lastest. From the fourth day, I talk to customer service everyday and they just push the responsiblity to third party. It turns out that withdrawal does not arrive after a week. Really irritating! I contacted customer service today and cursed them. Then, the withdrawal that I applied before returned to my platform account. The customer service said that it needs to re-apply. They just passed my application again and I asked them about when it can be arrived. They said it is determined by the third party.

Hong Kong China Hong Kong China 2021-12-29 16:40
Hong Kong China Hong Kong China 2021-12-29 16:40
Unable to Withdraw

The withdrawal cannot arrive. Slow, very slow. They are going to abscond. The customer service only knows that it has been feeded back.

The withdrawal cannot arrive. Slow, very slow. They are going to abscond. The customer service only knows that it has been feeded back.

Hong Kong China Hong Kong China 2021-12-09 19:55
Hong Kong China Hong Kong China 2021-12-09 19:55
Others

My account is closed for no reason and no trading profit will be withdrawn

I opened a trading account in Tri in October. I didn’t expect that my account suddenly failed to log in and was disabled when I was doing a transaction. Later, I received an email from them saying that my account violated the rules and they will only returned the principal. I want to ask which rule did I the violate. Their customer service just have one sentence which is this is the decision of their company without explanation. I upload my transaction record

United Kingdom United Kingdom 2021-12-01 17:59
United Kingdom United Kingdom 2021-12-01 17:59
Resolved

Unable to withdraw money, prepare to abscond

The account only has one transaction and the withdrawal was not received. The account was blocked by the excuse of illegal account. I contact customer service and no reponse. The email could not be sent. They are ready to abscond. Fortunately, it was just 200 dollars. I hope they can be arrested by law.

Hong Kong China Hong Kong China 2021-11-26 15:04
Hong Kong China Hong Kong China 2021-11-26 15:04
Unable to Withdraw

I can’t withdraw money for a year, please help

I had to suspend the illegal operation for three months. Now that one year has passed, I have not given any money. The customer service ignored it, and the mailbox has no answer. Is it such a robber?

Hong Kong China Hong Kong China 2021-11-04 22:02
Hong Kong China Hong Kong China 2021-11-04 22:02
Unable to Withdraw

A terrible company:

Please get this website deleted. Many evidence on Tieba could prove it.

Hong Kong China Hong Kong China 2021-11-02 16:49
Hong Kong China Hong Kong China 2021-11-02 16:49
Unable to Withdraw

Tuoli’s scam

It blocked the account after deducting the payment. Fraud company. My bank account did not receive it.

Hong Kong China Hong Kong China 2021-11-02 16:01
Hong Kong China Hong Kong China 2021-11-02 16:01
Unable to Withdraw

The withdrawal was deducted but did not arrive at the account.

It was a fraud platform. Do not open accounts because it stopped you from trades when you made profits. It blocked your account totally. Unable to log in.

Hong Kong China Hong Kong China 2021-11-01 00:37
Hong Kong China Hong Kong China 2021-11-01 00:37
Unable to Withdraw

Unable to withdraw after 3 months

I deposited and the system was of problems. It gave me some compensation and blocked my account. I could not make transactions or withdraw my money after 3 months. No one care about it.

Hong Kong China Hong Kong China 2021-10-25 23:41
Hong Kong China Hong Kong China 2021-10-25 23:41
Unable to Withdraw

Unable to withdraw

The withdrawal took more than several months.

Hong Kong China Hong Kong China 2021-10-10 07:28
Hong Kong China Hong Kong China 2021-10-10 07:28
Scam

TRI SCAMMED ALOT OF MY FRIENDS 20,000 NAIRA

IM EXPOSING THIS ISSUE BECAUSE IM A VICTIM AND MY FRIENDS I LOST MY MONEY SOMEONE ON FACEBOOK CONTACT ME AND SAID HE IS TRI AGENT WE SHOULD HAVE A BUSINESS OF TRADING WITH HIM I AGREED AND INVEST 20,000 NAIRA LATER ON THE GUY JUST BLOCKED ME

Nigeria Nigeria 2021-09-14 13:42
Nigeria Nigeria 2021-09-14 13:42
Scam

This broker name TRI.

T.R.I Leading Trader banned user experience accounts for no reason, customer service not only did not explain, but also blacklisted the users The user applied to open a demo account because T.R.I had a $33 demo campaign. However, before he could deposit the funds, his account was disabled as a violation. The user contacted T.R.I's WeChat customer service, which did not explain and directly blacklisted the user. Then the user contacted the online customer service, which said that the account was in violation of the rules. The user asked exactly where the violation was, but customer service simply ignored it.

Philippines Philippines 2021-09-13 23:24
Philippines Philippines 2021-09-13 23:24
Others

Exposure of Toli

I did not deposit and my account was blocked.

Hong Kong China Hong Kong China 2021-08-25 23:43
Hong Kong China Hong Kong China 2021-08-25 23:43
Others

Scam

They blocked me for no reason. Toli’s customer service was of terrible service. I only spent $33 of bonus to test the account.

Hong Kong China Hong Kong China 2021-08-21 00:36
Hong Kong China Hong Kong China 2021-08-21 00:36
Others

Exposure about Toli

It blocked me for no reason. Their service was of bad attitude. I only spent the bonus of $33 to test investment.

Hong Kong China Hong Kong China 2021-08-20 15:53
Hong Kong China Hong Kong China 2021-08-20 15:53
Expose
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