Global Broker Regulation & Inquiry App
Exposure

11 pieces of exposure in total

Unable to Withdraw

Help

I have invested 70,750 dollars.after I asked for withdrawal, they are not responding. i request them to help in my recovery.This platform don't care.a bout investors making real money or not it’s all scam and fraud

United Kingdom United Kingdom 2024-06-03 19:41
United Kingdom United Kingdom 2024-06-03 19:41
Unable to Withdraw

scam

I was advised to invest by someone. I registered and started investing after proving that my credentials were real. I have since paid the some deposit, even though I am not allowed withdraw it. After my account was freezed without any prior notice, customer support instructed me to pay the remaining amount. I pay ForteClaim/com money first, and then I can finally withdraw without any restrictions. However, I am unable to make any additional money. Please don't come near.

United Kingdom United Kingdom 2024-06-03 03:00
United Kingdom United Kingdom 2024-06-03 03:00
Unable to Withdraw

This website defrauded me of 7

This website defrauded me of 7.6 million yen and is now closed. I don't know what to do. I have contacted many departments but got no response. I was deceived by a man in Shenzhen named Lin Xi and lost all my money.

Japan Japan 2024-05-23 11:53
Japan Japan 2024-05-23 11:53
Unable to Withdraw

I have been using TFI Markets

I have been using TFI Markets ltd for months without any issues, . I do not come near this kind of investment scam who want more money all the time, all of a sudden they demanded me to $20000 to unlock my account.

United Kingdom United Kingdom 2024-05-21 01:55
United Kingdom United Kingdom 2024-05-21 01:55
Unable to Withdraw

This platform is so deceiving,

This platform is so deceiving, I have been deceived 7.6 million yen. They canceled my withdrawal without my consent. I hope the regulators will reach out and help me,  I get frustrated.

Japan Japan 2024-05-19 16:59
Japan Japan 2024-05-19 16:59
Unable to Withdraw

I was defrauded of 7.6 million

I was defrauded of 7.6 million yen in medical expenses for surgery by this platform in partnership with a female scammer named Lin Xi. I hope the relevant departments can help with this and get my hard-earned money back.

Japan Japan 2024-05-18 05:32
Japan Japan 2024-05-18 05:32
Unable to Withdraw

My first withdrawal applicatio

My first withdrawal application of $3,861 started on May 10th in the United States. It was not successful until May 13th. I canceled the application and started a new application on May 13th. Until now, it failed. Every time I contact their customer service, they say that my account is being reviewed or the system is under maintenance. Moreover, every reply is similar, and they go offline before the problem is solved. Also, it changed its website to a new one some time ago without any notice. If I hadn't found the new URL myself, my money would have been gone.

United States United States 2024-05-18 05:02
United States United States 2024-05-18 05:02
Unable to Withdraw

It has been two weeks since I

It has been two weeks since I applied for a withdrawal, but no one has processed it. I am going to withdraw money to have kneecap surgery, otherwise I will be in a wheelchair for the rest of my life. Unexpectedly, they defrauded me, a lonely old man in his 50s, out of 7.6 million yen. Is there no justice in this world?

Japan Japan 2024-05-16 18:42
Japan Japan 2024-05-16 18:42
Unable to Withdraw

I trade Bitcoin on this platfo

I trade Bitcoin on this platform and withdraw money when I make a profit. They refused to pay me for various reasons and asked me to pay another $10,000 fine. In this way, I, an old man, was defrauded out of 7.6 million yen, which was my life savings. I'm desperate, help me get my hard earned money back. I called the police station and the Chinese consul in Japan but they all ignored me. They didn’t want to take responsibility.

Japan Japan 2024-05-13 14:58
Japan Japan 2024-05-13 14:58
Resolved

The server was lost. My accoun

The server was lost. My account was deleted. I can't contact the customer service. I was scammed for 7.6 million yen which was very important. This Japanese company is called BitFlyer. Money was transferred into it.

Japan Japan 2024-05-07 16:46
Japan Japan 2024-05-07 16:46
Resolved

I invested 7.6 million yen, bu

I invested 7.6 million yen, but I can't withdraw it now, and the server can't be accessed. Why did you lie to me?

Japan Japan 2024-05-07 06:46
Japan Japan 2024-05-07 06:46
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