I was told that I could borrow investment funds, so I received a $20,000 loan and it was reflected in my trading account. I made a profit from the transaction, so I contacted them to pay it back in about 3 days, but they said they couldn't pay it off from their bank account, so they asked me to transfer $20,000 in cash first. I was told that after paying back $20,000 in cash, I could freely withdraw funds from my account. Is this a fraudulent case? When I consulted a lawyer, I was told that it was still a fraud. They are registered in the LINE group without permission, and that is where they claim to be an investment group. Please be aware of similar cases.

Ajikin

Japan 2023-08-17 09:29

Follow the steps of the assistant to place the order, and the result will be directly surge, causing me to liquidate and become a negative

FX3326683436

Taiwan 2023-05-05 22:08

I deposited 1515, and made a profit of account balance being 2358. But I was unable to withdraw currently. Neither reading nor responding, there was no solution.

FX3326683436

Taiwan 2023-05-04 16:52

I suspect that there is fake transactions, and I saw that an order was bought at point A (it was profitable), but it turned into a buy at point B (lost money) after going back half an hour to look at it.

Jarvis1318

Malaysia 2022-10-10 19:24

In order to bilk investors, this platform intentionally make profit for them, please watch out!

Ken Yee

Malaysia 2022-10-02 01:32