Global Broker governance & inquiry App
Exposure

5 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

10% margin was required

Hong Kong China Hong Kong China 2021-04-02 20:02
Hong Kong China Hong Kong China 2021-04-02 20:02
Scam

CCC colluded with AiWeiDe to scam otehrs

The fraud claimed him to be a member of AiWeiDe and guided customers to invest in this fraud platform. The platform asked me to pay 20% of the total amount to activate the account for wrong bank card number. But after I activated, I was told that my credit score was 80 and I have to improve the score to withdraw funds. I have a child and I deposited 614,000 in total. I hope the platform can give me an explanation. I really need this money

Hong Kong China Hong Kong China 2020-12-21 10:48
Hong Kong China Hong Kong China 2020-12-21 10:48
Scam

Induced fraud

They claimed that they are a legal group. And aske cusomers to search them on the internet to win customers' trust! I'm pregnant and going into labour next month! But the fraud still cheats others. I was cheated of 230,000 which is going to be used for my baby! Every cent is my hard-earned money! I don't know whether the group exists or not, is it is, I hope you can return my money which I use for my baby[d83d][de2d][d83d][de2d][d83d][de2d]

Hong Kong China Hong Kong China 2020-11-08 02:12
Hong Kong China Hong Kong China 2020-11-08 02:12
Unable to Withdraw

CCC, fraud platform

Someone leads me to invest at first. Then I added 58,000 to modify my card number. Later, I was told that my credit score was low and I have to deposit 150,000. Now I have to add 410,000 because there are some problems with the withdrawal certificate! I’ve added 230,000 now which is my hard-earned money. How can I get my money back?

Hong Kong China Hong Kong China 2020-10-29 17:17
Hong Kong China Hong Kong China 2020-10-29 17:17
Resolved

CCC locked my order maliciously.

CCC would lock my position when the market was volatile. We clients couldn’t trade XAU/USD. The service kept shirking.

Hong Kong China Hong Kong China 2020-08-18 16:08
Hong Kong China Hong Kong China 2020-08-18 16:08
Expose
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