Fraud platform. Fake broker. Scam group
It was a fraud platform and cheated money. It deleted your account and rejected withdrawal. Do not trust it. It was a clone company.
KUANGLONGMING
Taiwan 2021-11-05 09:21
KUANGLONGMING Taiwan 2021-11-05 09:21Fraud platform. Scam group. They were cheating users.
They cheated me and led me to deposit but I could not withdraw. My account was deleted by them. They were of no NFA regulation. The customer service did not reply. I could not communicate with them. They would be punished.
KUANGLONGMING Taiwan 2021-11-04 08:49
KUANGLONGMING Taiwan 2021-11-04 08:49Scam. This is a scam of cheating.
This broker was a group of scams. Unable to withdraw. It deleted user’s account and took your balance away. Do not trust it. It was a scam. My investment were taken away by them. They were not under the regulation of NFA. It was a fraud platform.
KUANGLONGMING Taiwan 2021-11-02 20:38
KUANGLONGMING Taiwan 2021-11-02 20:38Fraud platform. Return my money.
This was a fraud platform which liquidated my account. Return my money right now. Its information on the official website was fake. Please face it.
KUANGLONGMING Taiwan 2021-11-01 09:46
KUANGLONGMING Taiwan 2021-11-01 09:46Romance scam. Fake friend.
I knew Chen Siyi (Annie) on the Internet. She slowly induced me to invest after chatting. At first, you could make profits at small investment. Then she will introduce that her uncle has been doing this for more than 20 years. There is a positive market. The profit can reach about 10-20% of the principal, and will ask you to borrow money from friends. When the operation is finished, there are a lot of problems, and then she disappear. It is basically a fraud group company. There was the same scammer on the Internet before, but that girl's name is Chen Jiaxin. It's the same fraud situation. It's the same girl at all.
KUANGLONGMING Taiwan 2021-10-30 13:43
KUANGLONGMING Taiwan 2021-10-30 13:43Withdrawal took more than 1 week
I made the withdrawal for 1 week but it was still under review. The platform was abnormal. How can I withdraw?
ZHENGLIWEI Taiwan 2021-10-29 13:36
ZHENGLIWEI Taiwan 2021-10-29 13:36Unable to withdraw. Fraud platform.
Fraud platform. It deleted account and took the investment away. The customer service did not reply and blocked you. Do not choose it. You would lose all the money.
KUANGLONGMING Taiwan 2021-10-29 10:55
KUANGLONGMING Taiwan 2021-10-29 10:55Unable to withdraw for 1 week. It was still under review.
Unable to withdraw for 1 week. It was still under review. Is this platform normal? Help. I could not withdraw.
ZHENGLIWEI Taiwan 2021-10-29 00:31
ZHENGLIWEI Taiwan 2021-10-29 00:31Fraud platform. It locked my investment and even deleted my account. I continued to expose it and reduce users unless it returned my money.
It was a fraud platform. Do not trust it. Unable to withdraw. The contact information on the website was fake and there was no one answering your question.
KUANGLONGMING Taiwan 2021-10-28 01:00
KUANGLONGMING Taiwan 2021-10-28 01:00Fraud platform. Users’ investment was consumed up by them on purpose. They were like scammers.
Fraud platform. Users’ investment was consumed up by them on purpose. They were like scammers.
KUANGLONGMING Taiwan 2021-10-27 02:17
KUANGLONGMING Taiwan 2021-10-27 02:17Fraud platform. My investment was locked
The broker locked my investment and deleted my account, which was a fraud platform.
KUANGLONGMING Taiwan 2021-10-26 08:38
KUANGLONGMING Taiwan 2021-10-26 08:38International forex liquidated my account. The customer service did not reply and the contact information was fake
The fraud platform liquidated my account on purpose to cover the fact. The contact information was fake. You could only deposit but not withdraw. It asked for high taxes and margins. Then it blocked you and ignored your questions.
KUANGLONGMING Taiwan 2021-10-24 15:55
KUANGLONGMING Taiwan 2021-10-24 15:55The withdrawal failed and the company did not reply. My account was deleted.
It did not solve the question and required high taxes and margins after users exposed its behaviour. They took the investment away and liquidated their accounts.
KUANGLONGMING Taiwan 2021-10-23 06:56
KUANGLONGMING Taiwan 2021-10-23 06:56The broker deleted the account deliberately and consumed up my investment
Fraud platform. I communicated with it but there was no result. It deleted my account and consumed up my investment.
KUANGLONGMING Taiwan 2021-10-21 15:30
KUANGLONGMING Taiwan 2021-10-21 15:30The reality of this broker was doubtful.
I searched it on NFA and found its name was international forex Global Limited showed on the website but not international forex, which were two different companies. It was not the membership of NFA and of no regulation. Why was it under the regulation?
KUANGLONGMING Taiwan 2021-10-20 14:55
KUANGLONGMING Taiwan 2021-10-20 14:55Fraud platform. They did not answer any question.
It asked for 10% taxes before withdrawal. The application delayed for more than 2 months due to many reasons. It said it was belong to NFA but it was a lie. It was a fraud platform. Return my money!
KUANGLONGMING Taiwan 2021-10-20 06:43
KUANGLONGMING Taiwan 2021-10-20 06:43Unable to withdraw for many reasons
Hi, there is an investment totaled 10000 USD/TWD 320000, which was not belong to the deposit. The FSC detected that it was suspects of multi account money laundering, tax avoidance and tax evasion. From today on, your trading account and non personal stored value funds have been frozen. You need to restore the value within 3 working days. After the processing is completed, the normal trading and withdrawal of the account will be resumed. Your payment will not arrive until you pay it by yourself. Your payment will be returned to your payment account within 7 working days. According to the regulations on financial management and anti money laundering, the principle of one person and one household shall be adhered to in order to resist financial money laundering. This fund has been frozen and needs to be re stored in your own bank account. The original fund will be returned to the original remittance account.
dollittle8995 Taiwan 2021-10-18 19:02
dollittle8995 Taiwan 2021-10-18 19:02Fraud platform. Return my money!
International forex was a fraud platform. Unable to withdraw. The broker did not reply or solve the question. Beware of this broker.
KUANGLONGMING Taiwan 2021-10-16 22:39
KUANGLONGMING Taiwan 2021-10-16 22:39Unable to withdraw
Fraud platform. Beware of this romance scam.
KUANGLONGMING Taiwan 2021-10-15 12:04
KUANGLONGMING Taiwan 2021-10-15 12:04Fraud platform
I paid the margin but they did not solve my questions.
KUANGLONGMING Taiwan 2021-10-14 07:27
KUANGLONGMING Taiwan 2021-10-14 07:27Latest exposure
FX1875934165｜ Booc
fxvo2200｜ LeoPrime
abir6500｜ Greenpay-Investmentpty
kp3923｜ Cabana Capital FX8560974332｜ Booc
FX7724014862｜ Neuron Markets
ichargebacks@hotmail｜ WiseMarket EsJaY｜ HYCM Dustin282｜ Admiral Markets
crypback@hotmail｜ WiseMarket