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Exposure

Exposures: 3

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BRITISH TRADING CENTRAL

I used this platform https://e-options.io/en/ and invested $1,286 on 1/17/22 in 5 days I was promised to earn $8,250. In order for the winnings to be greater than $10k I was asked to put in an additional $1k. When I want to withdraw, they asked me to upgrade and I paid $10k The profits amounted to more than $190k. I asked for a deposit to a bank account and they turned out that I had to pay an FDIC fee for$62k. I didn't pay it. 213-282-2345, 213-592-0370, 321-355-7094 Sarina

United StatesUnited States2022-02-23
United StatesUnited States2022-02-23
Scam

GlobalPrime is a dishonest scam broker too

Global Prime Pty Ltd had claimed on its website that it has an extensive list of more than 20 Liquidity Providers, and had also claimed to source for the best pricing from these Liquidity providers for its clients. Proof of such claims can be found on the screenshot of their website as attached here.. In March 2021, while I was going through my past trade receipts, I found out that the Company did not execute my trades in accordance with the claims they’ve made on their website.

PakistanPakistan2021-08-31
PakistanPakistan2021-08-31
Others

dishonest.

In March 2021, while I was going through my past trade receipts, I found out that the Company did not execute my trades in accordance with the claims they’ve made on their website. Instead, over one thousand trades on 2 of the instruments, US30 and XTIUSD, were executed solely with one counterparty only. Below is a small sample of the 1000+ trades placed on the US30 and XTIUSD:

BangladeshBangladesh2021-08-27
BangladeshBangladesh2021-08-27
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