Global Broker governance & inquiry App
Exposure

48 pieces of exposure in total

Unable to Withdraw

Keep delaying for withdrawal

It was said that withdrawal chanmel has been under maintenance two weeks ago. Then, it was said that it cannot deal with these many people today and delay again. It has been three weeks in total. It is not even passed review process for my withdrawal

 Taiwan Taiwan 2021-12-24 21:34
 Taiwan Taiwan 2021-12-24 21:34
Resolved

Unable to withdraw

It was said that the website is under maintenance for two weeks and keep delaying for withdrawal.

 Taiwan Taiwan 2021-12-22 22:14
 Taiwan Taiwan 2021-12-22 22:14
Unable to Withdraw

Fraud platform

Forgery and plagiarism. The fraud method is requiring 30% channel fee first, otherwise you can't withdraw money. There are a bunch of hidden people in the group to deceive others, accusing you for brainless and blindness once they got discovered, and saying that you are ungratefulness

 Taiwan Taiwan 2021-12-20 19:26
 Taiwan Taiwan 2021-12-20 19:26
Resolved

Unable to withdraw

I applied for withdrawal two weeks ago and it has not been reviewed. I ask customer service and they said that there is a error of withdrawal channel to be fixed. It took a whole week without any updates and you see that the whole website is down today.

 Taiwan Taiwan 2021-12-20 08:51
 Taiwan Taiwan 2021-12-20 08:51
Severe Slippage

It suddenly slipped severely when the president led us to operate at 7 o’clock last night. I can’t withdraw money or open the platform now.

It suddenly slipped severely when the president led us to operate at 7 o’clock last night. I can’t withdraw money or open the platform now.

 Taiwan Taiwan 2021-12-16 10:09
 Taiwan Taiwan 2021-12-16 10:09
Resolved

Unable to withdraw

I had deposit in a total of 500 grands Taiwan dollars. Because it borrowed credit fund, only after borrowing did I know that it is not deductible so now I cannot withdraw at all.

 Taiwan Taiwan 2021-12-15 04:02
 Taiwan Taiwan 2021-12-15 04:02
Unable to Withdraw

Credit money

It said that I could borrow the credit money, and then it said that I had to pay it back before I could withdraw the money. Now the funds are all on the platform and I can’t withdraw the money. How can I pay back without withdrawal?

 Taiwan Taiwan 2021-12-13 14:10
 Taiwan Taiwan 2021-12-13 14:10
Scam

Line scam

A female scammer invited me to join a community called Destiny Group, and at first, I questioned their legitimacy but they were able to gain my trust by providing the relevant certification on. They taught us about the stock market to further gain my trust and then recommended that I should open an account on . She asked us to transfer money and promised she would help us operate the stock. Their remittance method is to remit money to their bank account first, and then they deposit money onsystem. The first time 30,000 I transfered to her had been deposit into the system, but the second time I transfered 70,000, it was not credited and the scammer disappeared.

 Taiwan Taiwan 2021-11-05 19:37
 Taiwan Taiwan 2021-11-05 19:37
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