Global Broker Regulation & Inquiry App
Exposure

28 pieces of exposure in total

Resolved

unable to withdraw money

At the beginning, the funds were withdrawn normally and quickly after one or two times. Later, I couldn't withdraw money for any reason. And the customer service staff did not give any response. All my money were detained and I can not trade anymore. Don’t believe . It is a fraud broker.

 Taiwan Taiwan 2021-11-11 16:06
 Taiwan Taiwan 2021-11-11 16:06
Unable to Withdraw

Using the epidemic grant as a reason to demand more money or freeze the account, and refuse to withdraw the money

Mexico Financial is now using a reservation for an epidemic grant to scam customers, requiring customers who have already made a reservation for a grant to not cancel the reservation, and must deposit a huge amount into their account. They now do not allow me to cancel the reservation, and they want me to make up an extra $129,930.05, and if I don't deposit, they will freeze the account and won't let me withdraw.

 Taiwan Taiwan 2021-11-06 17:04
 Taiwan Taiwan 2021-11-06 17:04
Unable to Withdraw

Unable to withdraw

It required 15% tax of the profits before withdrawal. Otherwise it blocked my account and added me into the blacklist.

Singapore Singapore 2021-10-01 20:50
Singapore Singapore 2021-10-01 20:50
Unable to Withdraw

Severe slippage

Unable to withdraw. It asked me to pay 15% tax. It was a fraud platform.

Singapore Singapore 2021-09-21 18:39
Singapore Singapore 2021-09-21 18:39
Resolved

The increase is highly volatile

The rise and fall vary greatly, different from other platform, charging $15 trading AUDUSD for 1 lot.

Singapore Singapore 2021-09-14 06:45
Singapore Singapore 2021-09-14 06:45
Unable to Withdraw

Unable to withdraw

It asked for high taxes.

Singapore Singapore 2021-08-30 11:54
Singapore Singapore 2021-08-30 11:54
Unable to Withdraw

Unable to withdraw due to Insufficient Transaction

Submitted a few withdrawal, there is no respond on it. Even customer service will not respond to enquiries.

Malaysia Malaysia 2021-08-27 17:39
Malaysia Malaysia 2021-08-27 17:39
Unable to Withdraw

The transferring fee was too high

It asked for several handling fees because the failure of payment according to customer service.

 Taiwan Taiwan 2021-08-09 16:10
 Taiwan Taiwan 2021-08-09 16:10
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