Global Broker Regulation & Inquiry App
Exposure

3 pieces of exposure in total

Resolved

Investment fraud

After requesting a withdrawal (The system indicates that your account is suspected of money laundering, we recommend that you increase the number of transactions before attempting the withdrawal. We apologize for the inconvenience. After that, if you increase the number of transactions ((!According to the system display, the number of transactions you have made is not yet sufficient, you cannot withdraw money.)), and if you request a withdrawal (((The current transaction The number of transactions is 19. You can apply for withdrawal after completing 31 more transactions. Although the number of withdrawals did not reach 50, I requested a withdrawal and from now on (Customer, according to the information displayed on the system, the principal deposited was 1 million yen, and the profit amount was 12,575.48 If you convert the dollar to Japanese yen, it is 1,896,740 yen. Please confirm )) and ((Regarding tax: 1,896,740 yen ★Normal tax rate: 20.315% Required for normal payment. Tax: 385,322 yen Please contact us again when you are ready to make the remittance.We will provide you with the tax payment account information and the procedure will be completed within 24 hours after the procedure is completed. You can receive the payment for your application. Thank you.

Japan Japan 2024-04-20 23:24
Japan Japan 2024-04-20 23:24
Unable to Withdraw

32 million! I got scammed

The person in charge of the SH markets exchange is Kenji Aoki. I was guided by the LINE investment group and was introduced to an exchange called SH markets through the LINE group and created an account. Every time I deposited money into the SH markets exchange, I used a different personal account. The trading guidance here is given by Nobuaki Nishida and Kazuyoshi Hiramatsu on LINE, and how to increase interest rates. When I was under Kazuyoshi Hiramatsu's guidance, I was told that the trade had high volatility, so in order to avoid the risk of a forced loss cut, I was told to add funds and was also given a loan. I was told that 3% interest would be charged and that it was against the law to make repayments from a trading account, and that I would not be able to withdraw money unless I repaid the loan. Furthermore, due to futures trading provided by Kazuyoshi Hiramatsu, withdrawals will not be possible even during futures trading (for 2 weeks, etc.). The movements of the exchange charts are also interesting. I can open the platform, but I can't open the account page. The exchange is definitely a virtual fraud group. Fraud Please refund the 32 million yen immediately.

Japan Japan 2024-04-12 00:02
Japan Japan 2024-04-12 00:02
Scam

32 million! Please refund immediately. The platform is also a virtual scam.

The person in charge of the SH markets exchange is Kenji Aoki.I was guided by the LINE investment group and was introduced to an exchange called SH markets through the LINE group and created an account. Every time I deposited money into the SH markets exchange, I used a different personal account. The trading guidance here will be given guidance and instructions from Nobuaki Nishida and Kazuyoshi Hiramatsu on LINE, and how to increase profits. When I was under Kazuyoshi Hiramatsu's guidance, I was told that the trade had high volatility, so in order to avoid the risk of a forced loss cut, I was told to add funds and was also given a loan. I was told that 3% interest would be charged and that it was against the law to make repayments from a trading account, and that I would not be able to withdraw money unless I repaid the loan. Furthermore, due to futures trading provided by Kazuyoshi Hiramatsu, withdrawals will not be possible even during futures trading (for 2 weeks, etc.). The movements of the exchange charts are also interesting. I can open the platform, but I can't open the account page. The exchange is definitely a virtual fraud group. Please refund the 32 million yen immediately.

Japan Japan 2024-04-10 11:10
Japan Japan 2024-04-10 11:10
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