Global Broker governance & inquiry App
Exposure

108 pieces of exposure in total

Unable to Withdraw

Induce to deposit and do not withdraw

The first time they said that my account was abnormal and asked me to deposit 45,000. The second time they said that my account was risky and asked me to deposit 20,000. The third time I said that my account was detained to deposit 10,000 to induce the deposit, and no money was withdrawn.

Hong Kong China Hong Kong China 2022-06-24 12:24
Hong Kong China Hong Kong China 2022-06-24 12:24
Scam

By deliberately hedging and locking the position, continue to defraud you of loans, you unlock the routine, and defraud me of more than 160,000.

Through Douyin, find the target, then take you to trade stocks, then take you into the group, and then the teacher will give lectures, through 4-5 months, let you trust, take you to copy gold, and induce through activities such as reducing the spread and sending bonus money. Loan recharge, you can contact the group in the group, and then defraud the account, lock the position for a large-value hedging transaction, and even if it is unlocked, there are other ways for you to continue to recharge. I have found the same group of people defrauding other people's records , I hope everyone will brighten their eyes in the future, and I also hope that the platform can punish them severely.

Hong Kong China Hong Kong China 2022-06-24 10:28
Hong Kong China Hong Kong China 2022-06-24 10:28
Unable to Withdraw

Withdrawal of 400,000 US dollars is said to be temporarily withheld by the Hong Kong Monetary Authority, and personal income tax of 536,000 must be paid

Said that the handling fee for the account reached 120,000 US dollars was reduced from 50 US dollars to 10 US dollars per lot, and I was induced to deposit 500,000 yuan and get 68,880 yuan. Another person helped me to operate the account and bought 500 lots, but the position could not be closed, and an additional deposit of 97,593.13 US dollars was required. When the position was closed, at the time of withdrawal, during the process of withdrawing USD 400,000, it was said that it would be temporarily detained by the Hong Kong Monetary Authority, and personal income tax should be paid 536,000. I'm desperate now, I should have encountered scams, and the chat software can't log in now. At present, 400,000 US dollars cannot be withdrawn, and there are still 125,279.96 US dollars on the platform. I invested about 1.5 million in the principal myself. I don't know what to do now

Hong Kong China Hong Kong China 2022-06-24 09:01
Hong Kong China Hong Kong China 2022-06-24 09:01
Unable to Withdraw

The replacement bank card has not been reviewed and cannot be withdrawn

I changed my bank card and it has not been reviewed for two days. There is no withdrawal option, resulting inability of withdrawal.

Hong Kong China Hong Kong China 2022-06-24 07:54
Hong Kong China Hong Kong China 2022-06-24 07:54
Unable to Withdraw

Unable to withdraw

Unable to withdraw. Fraud platform that deceive me for over 20000. There are so many scammers.

Hong Kong China Hong Kong China 2022-06-23 22:02
Hong Kong China Hong Kong China 2022-06-23 22:02
Unable to Withdraw

Platform does not withdraw

Platform does not withdraw and also ask me to pay margin. Should formal platform not need to pay margin?

Hong Kong China Hong Kong China 2022-06-23 19:40
Hong Kong China Hong Kong China 2022-06-23 19:40
Resolved

Expose scammer

I was invited to trade XAU since I trade stocks before. Download this software and trade XAU. I cannot withdraw after deposit. Expose them.

Hong Kong China Hong Kong China 2022-06-23 18:31
Hong Kong China Hong Kong China 2022-06-23 18:31
Unable to Withdraw

Unable to withdraw and scam other's life-saving money

The withdrawal on Jun 18th has not arrived till now! They deny it by various reasons.

Hong Kong China Hong Kong China 2022-06-23 17:12
Hong Kong China Hong Kong China 2022-06-23 17:12
Unable to Withdraw

Do not allow to withdraw and induce to deposit for multiple times

My account is locked before and they ask me to deposit 90k to unlock it. Then, I want to withdraw and they ask me to deposit 60k to withdraw sicne I log in from another IP. Induce to deposit. Fraud platform.

Hong Kong China Hong Kong China 2022-06-23 12:26
Hong Kong China Hong Kong China 2022-06-23 12:26
Unable to Withdraw

On the grounds that the position is too heavy, ask me to make up the deposit

The account is locked for the reason that the position is too heavy, and it cannot be operated, nor is it allowed to close the position. It is required to continue to pay the security deposit before unblocking. Ask them to show the relevant blocking evidence, but they can't show it, please help the website, and remind more traders to avoid being deceived

Hong Kong China Hong Kong China 2022-06-23 11:24
Hong Kong China Hong Kong China 2022-06-23 11:24
Unable to Withdraw

Unable to withdraw

The scammer does not allow to wtihdraw. They will forcily close the position if you fishing at bottom. Now, they just do not allow to close the position

Hong Kong China Hong Kong China 2022-06-23 05:33
Hong Kong China Hong Kong China 2022-06-23 05:33
Unable to Withdraw

Unable to withdraw

I made deposit, but cannot withdraw. It is displayed that it is not reviewed. The customer service just delete me and cannot contact them.

Hong Kong China Hong Kong China 2022-06-22 20:26
Hong Kong China Hong Kong China 2022-06-22 20:26
Others

My fellas, I was deceived by them before. Do not deposit!!!

This platform is called Inception, established in 2022, ranking 2348th in active index. Now, they are regulated by UK, but they do not have forex license and there is one risk under their name. The investors' fund are not guaranteed

Hong Kong China Hong Kong China 2022-06-22 19:47
Hong Kong China Hong Kong China 2022-06-22 19:47
Unable to Withdraw

Unable to withdraw

On Monday, he said that the activities I declared were not completed and would not allow the withdrawal of funds, but he said that it was possible on Wednesday. As a result, he also said that he could not apply for the same reason this Wednesday, saying that he could apply this Thursday.

Hong Kong China Hong Kong China 2022-06-22 13:33
Hong Kong China Hong Kong China 2022-06-22 13:33
Unable to Withdraw

Deceive

First, they will take you to earn a little money from Chinese stock money, and then I will take you to London XAU.

Hong Kong China Hong Kong China 2022-06-22 12:56
Hong Kong China Hong Kong China 2022-06-22 12:56
Unable to Withdraw

Unable to withdraw. Locked position. Romance scam

Easy to deposit, but the instituion does not withdraw now and keep asking me to pay margin. The institution cooperate with operator to scam and I cannot trade due to locked position.

Hong Kong China Hong Kong China 2022-06-22 11:25
Hong Kong China Hong Kong China 2022-06-22 11:25
Unable to Withdraw

Refuse to withdraw on the ground of event

On the ground of event, they keep delaying the withdrawal from Monday to Wednesday, and to afternoon. They just do not withdraw.

Hong Kong China Hong Kong China 2022-06-22 10:20
Hong Kong China Hong Kong China 2022-06-22 10:20
Unable to Withdraw

Unable to withdraw

Induced to deposit by others and cannot withdraw. Everyone pays attention that it cannot withdraw.

Hong Kong China Hong Kong China 2022-06-22 08:32
Hong Kong China Hong Kong China 2022-06-22 08:32
Unable to Withdraw

Unable to withdraw. Tricks and obstacles

So hard to wtihdraw. I contact the customer service and got many rejections. Please help. I cannot burden it anymore. It is more than one hundred thousand

Hong Kong China Hong Kong China 2022-06-21 23:08
Hong Kong China Hong Kong China 2022-06-21 23:08
Unable to Withdraw

Unable to withdraw. The customer service demand money in various way

The platform not only does not withdraw, but also requires money before withdrawal. Can't you get your own principal back?

Hong Kong China Hong Kong China 2022-06-21 09:49
Hong Kong China Hong Kong China 2022-06-21 09:49
Expose
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