Global Broker governance & inquiry App
Exposure

141 pieces of exposure in total

Resolved

Scam platform

Market was stuck, and MT4 was stuck for 24 hours. Cannot login to the account and the website. They juggled customers of their money

Hong Kong China Hong Kong China 2021-07-08 08:22
Hong Kong China Hong Kong China 2021-07-08 08:22
Others

Stuck for a whole day, he decides whether you win or lose

Bad platform and customer service, the market is stuck for a whole day, and they keep saying they are solving the issue, but there is no progress

Hong Kong China Hong Kong China 2021-07-07 22:11
Hong Kong China Hong Kong China 2021-07-07 22:11
Unable to Withdraw

Scam platform

Poor platform, the market stuck and the account blocked. They also closed MT4[d83d][de2d][d83d][de2d][d83d][de2d]

Hong Kong China Hong Kong China 2021-07-07 19:04
Hong Kong China Hong Kong China 2021-07-07 19:04
Unable to Withdraw

Close your account after profiting. Unable to withdraw

Said that my transaction violated the rules, and my account was blocked and no profit deduction was given. He said that only the principal was given. Now the principal has not been settled. I asked the account manager and asked me to wait 3 weeks for a look. During the meeting, I said that the account will arrive in seconds. Fraud platform.

Hong Kong China Hong Kong China 2021-06-11 15:09
Hong Kong China Hong Kong China 2021-06-11 15:09
Unable to Withdraw

Freeze accounts. Unable to withdraw

I opened an account on this platform a few months ago. I profited overall. After a period of time, it was generally profitable. One day at the beginning of January, I found that the account could not be registered. I responded to the online customer service and said that my profit was an illegal operation. The account was frozen and sent an email. I didn’t even pay attention to the company. It’s been April. I’ve been dragging the first profit and saying it’s illegal. Then I have a loss. Why don’t you tell the platform? The second step is to return 10,000 to talk about profit. If you don’t want to give you any rights to deduct my principal, I haven’t encountered this situation in stocks for so many years. This is a scam platform.

Hong Kong China Hong Kong China 2021-04-01 11:26
Hong Kong China Hong Kong China 2021-04-01 11:26
Unable to Withdraw

Unable to withdraw

I made a deposit on TRI (official website: http://www.trilt.asia) last year with the trading account number 881724. I rarely log in because I am busy at work. I made a transaction at the beginning of December last year, and when I logged in again at the end of the month, I found that I couldn't log in. Contact online customer service and say that my account was blocked for illegal transactions. Let me send an email to the company for processing. However, I sent the email and did not receive a reply. The online customer service does not deal with the company or respond, and it has been delayed until now. With a principal of more than seven thousand US dollars, the profit is only a few hundred per transaction, and the account cannot be withdrawn directly. This kind of black platform is too ugly.

Hong Kong China Hong Kong China 2021-03-30 19:21
Hong Kong China Hong Kong China 2021-03-30 19:21
Unable to Withdraw

Unable to withdraw

If you don’t make money for a few months, they don’t say anything. If you make money, it suddenly freezes, saying it is a violation. It takes three months to unblock it. Is it the overbearing platform? [d83d][de21][d83d][de21] Now more than 100 days have passed, and the money can’t be given to me, not to mention the profit, and the principal is not given to me now.

Hong Kong China Hong Kong China 2021-03-30 14:13
Hong Kong China Hong Kong China 2021-03-30 14:13
Unable to Withdraw

Fraudulent broker

I applied for a withdrawal on November 23, and the amount in my MT4 account was deducted immediately. However, the funds were delayed. I checked the back-end and showed that the process was in progress. The salesperson couldn't be contacted anymore and the funds could not be received for over 3 months, was urged to write to financialrecovery.tech to help me get reimbursed. They did and my customer number is 2010745. Tri-Group is a fraud broker, i was prompted to report them immediately i noticed i was being cheated and i won’t have been able to access my funds otherwise.

Australia Australia 2021-03-29 16:12
Australia Australia 2021-03-29 16:12
Unable to Withdraw

Cannot withdraw

I was closed by the platform during the transaction in December last year, saying that I violated the rules and my account was disabled without any credentials. At that time, the account was profitable, and the customer service said that I could only withdraw the principal, but I had to wait. Then I asked the customer service and there was no more information. No response to the email. On the surface, they continue to promote it everywhere, but in fact you can no longer withdraw money. Attention, everyone. If you have money, run fast though you may not be able to escape. The real black platform

Japan Japan 2021-03-25 19:03
Japan Japan 2021-03-25 19:03
Unable to Withdraw

No profit, no withdrawal

I opened an account on the TRI platform and deposited USD7,900. At the beginning, I lost almost USD3,000 because of bad operations. After adjusting my mentality, I made up for the loss and made a lot of money. Suddenly the platform froze my account and said that I violated the rules. I don’t understand what the illegal operation is. Then I thought they were unreliable, so I withdrew the money. They said that I had violated the rules and would freeze my withdrawal for three months. I was very urgent, because I asked my sister to invest the money. But there is no way. After waiting for three months, now the profit is not given, and the principal is not withdrawn to me too.

Hong Kong China Hong Kong China 2021-03-25 17:02
Hong Kong China Hong Kong China 2021-03-25 17:02
Unable to Withdraw

TRI don't allow withdrawl

In the second half of 2020, I was introduced by a friend to open an account at TRI and deposit USD8500 to trade, and then I made a loss, and later made a little profit. On the morning of December 9th, I could not operate the account. After several friends contacted, I was told that my account has violated the rules, and the platform froze my principal for 3 months. I was dumbfounded at the time. How can I not count as a violation of the rules when I lose money? Now that three months have passed, the platform still didn't withdraw money from the illegal account, and didn't reply to emails. Now I hope to help recover the principal through your platform. What I have said is true and absolutely not false.

Japan Japan 2021-03-25 16:40
Japan Japan 2021-03-25 16:40
Unable to Withdraw

Don’t give me profits or principal.

Deposit $7,900 on September 24, 2020. I lost about $3,000 at first. I was familiar with the operation over time and profited. But my account has been frozen for illegal operations. I managed the account all by myself. They told me that my account should be frozen for three months. But now, they still don’t approve my applications.

Hong Kong China Hong Kong China 2021-03-25 16:07
Hong Kong China Hong Kong China 2021-03-25 16:07
Unable to Withdraw

Promise that the capital can be refunded after the account has been closed. But there is no news.

My account was closed last December for illegal operations. And my account was closed. I earned some money at that time and the customer service said I could withdraw my principal. Later, I’ve received no answer. In fact, we are unable to withdraw funds here. Please pay attention.

Japan Japan 2021-03-24 21:23
Japan Japan 2021-03-24 21:23
Unable to Withdraw

A ban on backend. Unable to withdraw

The platform closed my account on grounds of IP issues. I’ve used this account for a long time. This time I just traded twice within a week. The customer service said it would take three months to withdraw funds but now I haven’t received any message. The official website customer service said we could email them to solve problems. However, there is no one replying to us. This broker is going to abscond!!!

Japan Japan 2021-03-23 20:45
Japan Japan 2021-03-23 20:45
Resolved

Unable to withdraw if u profit at present

I profited over $13,000 at NFP time. But my account was banned soon. The customer service said my application for withdrawal could be approved in 7-14 working days. But there has been no news till now. And the customer service just blacklisted me and the official web customer service doesn’t reply tome. This broker may be going to abscond. Pay attention.

Japan Japan 2021-03-23 19:56
Japan Japan 2021-03-23 19:56
Resolved

My principal hasn't arrived for a long time.

The account deposits 6,000 USD before and after it was disabled at the beginning of December 2020, saying that it was a principal refund. So far the principal has not been accounted for for a long time, and no one can be contacted now. Directly pulled black by customer service! ! ! !

Hong Kong China Hong Kong China 2021-02-19 19:46
Hong Kong China Hong Kong China 2021-02-19 19:46
Scam

Scam!! Deduct 0.08% handling fee on grounds of real time exchange rate!

TRI has always implemented a fixed exchange rate of 1:7 USD to RMB for deposits and withdrawals, but recently changed to the real-time exchange rate of RMB to convert deposits and withdrawals. They have been advertising zero fees for deposits and withdrawals, but they also charge a small amount of service when actually depositing funds. What’s even more annoying is that at the same time there is a difference of 0.08% between the exchange rate of withdrawal and deposit, and there is no big fluctuation in RMB in foreign exchange, and this 0.08% is always a fixed difference! This means that if you deposit 10,000 US dollars, there is no profit or loss, and withdraw immediately, your principal is directly less than 800 US dollars! The customer service has always used real-time exchange rates as an excuse to perfuse customers!

Hong Kong China Hong Kong China 2021-01-19 22:27
Hong Kong China Hong Kong China 2021-01-19 22:27
Scam

False publicity

They advertuised that here was no fee for deposit and withdrawal, in fact, the real-time exchange rate difference between deposit and withdrawal is 0.08%! It means that you have just made a deposit, immediately withdraw, and do not do any orders, and each net loss is 0.08%! The customer service has a bad attitude, saying that it is a floating interest rate, and can also actively end the conversation box!

Hong Kong China Hong Kong China 2021-01-15 22:43
Hong Kong China Hong Kong China 2021-01-15 22:43
Unable to Withdraw

Account is disabled| for no reason. And the funds hasn't arrived for a month.

My withdrawal account was disabled after I had profited 3,000. And their customer service didn't reply to me when they will handle this issue.

Hong Kong China Hong Kong China 2021-01-13 22:12
Hong Kong China Hong Kong China 2021-01-13 22:12
Unable to Withdraw

The fraud platform blocked my account and prevented me from withdrawing funds

I just traded nearly two weeks in TRI but my account was closed. I wanna consult, but they delete me before I finished my words. The customer service ignored me too. All my money was embezzled by the platform.

Hong Kong China Hong Kong China 2021-01-11 10:54
Hong Kong China Hong Kong China 2021-01-11 10:54
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