Global Broker Regulation & Inquiry App
Exposure

95 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

When International Forex processing with withdrawal, it says that there is fund that does not deposit by owner. It is unable to withdraw now and freeze my account

 Taiwan Taiwan 2021-12-17 16:16
 Taiwan Taiwan 2021-12-17 16:16
Unable to Withdraw

I applied for a withdrawal in July, but it does have any updates so far.

In July, I applied for a withdrawal of US$35,881. The customer service refused to withdraw the money on the grounds of preventing money laundering, but the account records showed that it was my own money.

 Taiwan Taiwan 2021-12-13 10:13
 Taiwan Taiwan 2021-12-13 10:13
Unable to Withdraw

Unable to withdraw

The customer service said that I called the police~frozen my funds and disappeared, and there was no response~~

 Taiwan Taiwan 2021-12-10 18:17
 Taiwan Taiwan 2021-12-10 18:17
Unable to Withdraw

The application for withdrawal was unsuccessful, and my trading account was emptied

The application for withdrawal of funds on 7/30 was successful, but the withdrawal has been delayed. I reflected it for protecting my rights and the broker has been ignoring it. Finally, they cleared and deleted my trading account and occupying my funds

 Taiwan Taiwan 2021-12-08 10:34
 Taiwan Taiwan 2021-12-08 10:34
Others

Broker abscond with funds, Website closed, fraud platform.

Broker shuted down platform without any alert and absconded with fund. Trash broker,

 Taiwan Taiwan 2021-11-23 15:28
 Taiwan Taiwan 2021-11-23 15:28
Others

The website is closed...bad....

The website of International Forex is closed. Robbing fund like bandits.

 Taiwan Taiwan 2021-11-22 12:45
 Taiwan Taiwan 2021-11-22 12:45
Others

Moves to other broker to scam people...Please be aware

This woman is scamming people again. She scams in this broker before and moves to another broker to keep scamming . Please be aware.

 Taiwan Taiwan 2021-11-21 09:18
 Taiwan Taiwan 2021-11-21 09:18
Others

Fraud broker absconded with fund

An unscrupulous fraud broker and fraud platform absconded with investors' fund. The website was inaccessible and the account was deleted and the funds were never returned. And don’t believe in this woman. She has a lot of tricks and her purpose is to ask you to deposit funds....

 Taiwan Taiwan 2021-11-20 01:26
 Taiwan Taiwan 2021-11-20 01:26
Unable to Withdraw

Excuse of delaying withdraw funds. The other party just stop acting.

We met each other in Pairs and claims that she is divorced and has a daughter. She knows that I was divorced and started lying to me. I found some weird after lossing 190000. I used Google to search the picture found that she was stealing other's photo. She asked me to deposit another 1 million at this moment so I want to withdraw fund first and see if it can be withdrawn. The customer service excuses for delaying the withdrawal. The other party immediately tested me and finally stopped acting.

 Taiwan Taiwan 2021-11-19 18:56
 Taiwan Taiwan 2021-11-19 18:56
Others

This broker might abscond. The website cannot even entered.

The broker abscond with funds and disppear. I clicked on the website, but the webpage was not found... whole website disappeared...

 Taiwan Taiwan 2021-11-18 13:05
 Taiwan Taiwan 2021-11-18 13:05
Scam

photos, cheatings, everything is scam

bad behaviours, inducing fraud, unable to withdraw, seizing money, fraud broker, from website to the customer service, a series of scam

 Taiwan Taiwan 2021-11-17 19:09
 Taiwan Taiwan 2021-11-17 19:09
Unable to Withdraw

Unable to withdraw

Fraud platform. The deposit took only several minutes but the withdrawal took 1-3 days. You will be blocked later. Unable to withdraw

 Taiwan Taiwan 2021-11-16 21:15
 Taiwan Taiwan 2021-11-16 21:15
Others

It has updated the website again. Has it been exposed and could not operated?

This fraud platform is updating its website from time to time. Is it impossible to operate? We still have to change our name and continue to deceive us investors.unscrupulous brokers. fraud companies

 Taiwan Taiwan 2021-11-16 08:14
 Taiwan Taiwan 2021-11-16 08:14
Others

Fake company. Fraud platform. Romance scam.

It was a group of scammers. Romance scam. Unable to withdraw. It deleted my account and took my investment. I lost a lot. She was a member of scammers.

 Taiwan Taiwan 2021-11-15 00:05
 Taiwan Taiwan 2021-11-15 00:05
Others

Fake broker. Scam group.

It was a fraud platform and cheated people. If you deposited, you would never withdraw. It caused great losses. Romance scam.

 Taiwan Taiwan 2021-11-13 19:04
 Taiwan Taiwan 2021-11-13 19:04
Scam

Group scam. Beware.

She was a scammer and cheated users on social media. She induced you to deposit and then disappeared after withdrawing. I could not contact her. Beware.

 Taiwan Taiwan 2021-11-12 14:20
 Taiwan Taiwan 2021-11-12 14:20
Unable to Withdraw

Black-hearted fraud broker

This broker is quite bad. It is not a legal broker but it uses someone else's certificate number to make people believe it is true. Money can only go in but not out, and all the data and records of your account will be erased. Another girl also used this to scam.... After cheating you into deposit, she disappeared....

 Taiwan Taiwan 2021-11-10 02:14
 Taiwan Taiwan 2021-11-10 02:14
Unable to Withdraw

Scam platform, scam website, unable to withdraw, please be careful...

The black-hearted broker that do not give out funds, have to pay the security deposit, tax, and finally do not give out funds, freeze the funds account, and finally delete the account, really disgusting ... people who want to choose this brokerage firm, please consider carefully consider, otherwise the funds will never return ... and the brokerage firm will not pay attention to the problem of response ...

 Taiwan Taiwan 2021-11-08 23:55
 Taiwan Taiwan 2021-11-08 23:55
Others

Scam website, unable to withdraw, malicious valuation on my assets

is a scam website, withdrawal application pending for review for a long time, and does not arrive till today. I searched and contacted the website but there was no response, and my account was deleted. I called but no one answered, also no reply from WhatsApp and email. This is a heist and forcible occupation of my fund... This is bad, and it was this guy who cheated me into deposit... Her name is Chen Siyi, she is vicious too.

 Taiwan Taiwan 2021-11-07 14:58
 Taiwan Taiwan 2021-11-07 14:58
Others

Scam broker

The scam broker deceived customers, refused to solve problems. I need a refund!! This woman called Siyi Chen is a scammer. She helped you deposit your money, but you will never get your money back. Please be careful!

 Taiwan Taiwan 2021-11-05 23:26
 Taiwan Taiwan 2021-11-05 23:26
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