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Exposure

7 pieces of exposure in total

Scam

Keep encouraging deposits in margin investment, claiming that the project investment is profitable, but unable to withdraw the funds for a long time, the original investment amount will eventually be liquidated!

Since September 2021, I was referred to Inceptial by eXcentral (which also lost more than 30,000 US dollars on this platform before), and the company has been asking me to deposit margin investment and take me to operate the investment. Once I make money, it will explode If the position was blown up, I would change to another manager, saying that he would help me make up my losses, but time and time again, all of them were exposed. Finally, the deputy manager of the company took over, saying that he was a high-level executive and had more accurate information. I then invest in a project investment that can help me earn back my previous losses. As a result, the investment said that it has earned 300,000 US dollars. In order to get the amount, it keeps asking me to deposit money, saying that I have to pay a handling fee , taxes, swiping investment amount... etc., all the money was exposed on the platform, and the deputy manager said that it would not affect it. Now all the funds invested are all liquidated, and the 300,000 US dollars can be entered on April 5, 2022. , but so far no updates. (There are many photos of the transaction, only some of them are listed for reference)

 Taiwan Taiwan 2023-02-02 19:02
 Taiwan Taiwan 2023-02-02 19:02
Scam

Fraud broker induce fraud trade

Mainly used for ALGO TRADE, the account manager induces transactions, constantly loses all the transaction funds in the opposite direction, promises to compensate the transaction funds, but gets them back. In the end, even AC canceled them. black traders induce fraudulent transactions black traders induce fraudulent transactions black traders induce fraudulent transactions black traders induce fraudulent transactions

Hong Kong China Hong Kong China 2022-07-09 22:37
Hong Kong China Hong Kong China 2022-07-09 22:37
Unable to Withdraw

Induce deposit and liquidation, extra margin and cannot withdarw

1. Induced deposit of 12,000 usd 2. liquidation with extra margin of 5,000 yuan 3. Continue to liquidate 4. The remaining amount is 1,324 and do not withdraw. 5. In conclusion, this trading platform should not be participated(fraud platform). I hope people in Taiwan do not be deceived anymore.

 Taiwan Taiwan 2022-05-14 10:43
 Taiwan Taiwan 2022-05-14 10:43
Unable to Withdraw

Can't find bank account

The trading platform deliberately does not withdraw(withdrawal) and said that my bank credit card information is wrong so it is impossible to withdraw money

 Taiwan Taiwan 2022-05-09 17:40
 Taiwan Taiwan 2022-05-09 17:40
Scam

Minimum deposit is fake

You have to increase the deposit all the time, to ensure that you have an excuse to earn back, otherwise the position will be liquidated. Unless you immediately remit more than tens of thousands of US dollars, all of 8,500 US dollars are lost in just 15 days.

 Taiwan Taiwan 2022-03-09 22:28
 Taiwan Taiwan 2022-03-09 22:28
Scam

Loss of my capital

I lost my invested capital of almost 6000 us and nobody answers. I never received a single peso of my profits and they only ask for money. If they are a regulated broker, then they should at least protect the part of capital. When you are doing operations that is what they tell you that you cannot invest all the capital for protection so I don't understand how my account is without a balance

Colombia Colombia 2022-03-03 23:02
Colombia Colombia 2022-03-03 23:02
Unable to Withdraw

Who says that it’s okay to be legal? I applied for withdrawal many times, but I was always rejected on the grounds of "not satisfying the investment score"

I have asked for withdrawal of $4,000 many times, and I have also written to ask if I can withdraw multiple times, but I have always been rejected on the grounds of "not satisfying the investment score", and have been forced to take the risk of making other transaction under the condition of large losses. trade. In addition to placing an order according to their instructions, I cannot stop the loss by myself according to the situation. Otherwise, I do not meet the "Investment Score/Unspoken Rule" (0m:0s~3m:50s) and cannot withdraw. The problem of loss caused by the failure of the website to be traded has never been solved (4m:10s~5m:40s). It promised to give me $2,000 in deposit, but it didn't. (You can see that I have sent letters many times, but it has never responded to serious ordering questions directly)https://drive.google.com/file/d/1ohcZjnBFOcyU8-uh5P_141NvSiYulb2N/view?usp=sharing

 Taiwan Taiwan 2021-11-11 00:30
 Taiwan Taiwan 2021-11-11 00:30
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