Fraud platform. Please return my money.

KUANGLONGMING

Taiwan 2021-10-12 17:49

They did not reply the users about questions and ran away.

KUANGLONGMING

Taiwan 2021-10-11 15:12

I did not receive my withdrawal from July 30 and no one replied me.

KUANGLONGMING

Taiwan 2021-10-09 16:22

They don’t allow me to withdraw and have frozen my account. Customer service said that I can withdraw after paying the tax. However, it’s been over two months since I paid the tax, and I still can't withdraw.

KUANGLONGMING

Taiwan 2021-10-07 15:22

What a nasty broker, they refused my withdrawal and blocked my account. The withdrawal has been approved, but the funds can not be received.

KUANGLONGMING

Taiwan 2021-10-05 19:45

The customer service said it required taxes before withdrawal. But they did the wrong operation and failed to pay the tax. This led the losses to investors.

Samleo_6

Taiwan 2021-10-04 12:30

is a black platform. We couldn't receive money after successful withdrawal. We told the problem to the customer service, but the broker didn't give us a response.

KUANGLONGMING

Taiwan 2021-10-03 16:28

Unable to withdraw. It required high taxes and margins.

KUANGLONGMING

Taiwan 2021-10-02 10:05

I have submitted the problem for a long time, and I'v also sent a e-mail. The broker has never given any response. The withdrawal has not been received for more than two months, the account has been frozen, and the funds cannot be withdrawn. What I can only do is to continue to expose the broker every day, and force it to make a response. My another purpose for doing this is to let more investors know the attitude of solving problems of the darkminded platform. It's really bad.

KUANGLONGMING

Taiwan 2021-10-01 13:44

It rejected withdrawal with many reasons and blocked accounts. They even did not reply.

KUANGLONGMING

Taiwan 2021-09-29 08:25

The platform never replied questions.

KUANGLONGMING

Taiwan 2021-09-28 15:37

The withdrawal was approved on July 30 (application for a withdrawal of 70,000USD), but it has not yet been credited to the account. On 8/3, I asked the customer service who responded that the withdrawal card was on a third-party platform, and I was required to pay 10% tax on the total assets (19855USD) and the funds can be withdrawn after the relevant taxes were paid. So I did as told. On 8/12, due to the negligence of the customer service notification, I had not been informed to note the explanation when remittance, which led to the shift mistake that the tax was deposited in my account. I was asked to pay the tax again, otherwise the account would be frozen. According to their instructions, I paid the tax the second time on 8/16 . After a few days, the funds were still not credited, so I asked the customer service again. On 8/18, the customer service said that there was a sum of money stored in my funds, which was suspected of money laundering, and asked me to pay a self-certification fee (10000USD). If I did not pay, there would be a late fee. Isn’t it weird that the tax payment can be paid in different accounts, but the stored value cannot. What's more, the customer service said that taxation was illegal and against the law, so why was there still taxation? I it acting against the law? I had been asking me to pay from the beginning to the end, but they showed no intention of letting me withdraw and even blocked my trading account.

KUANGLONGMING

Taiwan 2021-09-26 19:06

Unable to withdraw for 1 month. It rejected withdrawal for many reasons.

KUANGLONGMING

Taiwan 2021-09-04 13:42

I deposited $2000 but it rejected my withdrawal for several reasons.

LIYANHE

Taiwan 2021-08-23 21:52

There was an order I did not make. And it asked me to pay the taxes for evidence. I found this platform was of no regulation or official information. It might be a fraud platform.

KUANGLONGMING

Taiwan 2021-08-21 22:14

I opened an account on international forex. Recently, it asked me to pay taxes before withdrawing $70000. After I made the payment, it was said that the financial management department (Singapore regulatory agency) found an investment not belong to me. It totalled $10000/TWD320,000 in the account of 2021061814370503299. I had to pay the fee within 3 days or my account would be blocked due to laundering money. Please help me get back my money.

KUANGLONGMING

Taiwan 2021-08-18 16:41

It rejected withdrawal due to many reasons.

WENHONGHUANG

Taiwan 2021-08-17 19:28

I opened an account(61736) on international forex. The customer service told me to pay taxes because the withdrawal was too high($70000). The taxed totalled $18955 and late fee totalled 1%, otherwise my account would be blocked. According to relevant verification, it was their fault of operation.

KUANGLONGMING

Taiwan 2021-08-12 20:13

The account was blocked. Stay away from it. Illegal withdrawal. Remote fraud platform.

Momoko

Japan 2021-08-07 18:31

It said the Monetary Authority of Singapore required 10% of the total amount of the re-funded account as a deposit in order to prevent money laundering. Otherwise, it would withhold funds for investigation. It was a scam. The customer service and regulatory certification were all fake. Do not be cheated again.

FX1410390749

Taiwan 2021-08-04 00:01