Global Broker Regulation & Inquiry App
Exposure

29 pieces of exposure in total

Resolved

Margin is required for withdrawal

I have applied for the withdrawal on April 20, because the assistant of the company requested that the NTD 3,400,000 should be remitted to the account provided by the company before agreeing to withdraw. , and then remit the amount to your company. Finally, both parties agree that after the company receives the remittance of NTD 1,000,000, the gold will be withdrawn and the balance will be remitted. I have remitted the amount to his designated account, but have not received the money for a long time. After asking again, the assistant of the company said that because the account was suspected of money laundering, he was required to pay an additional deposit of 4,600,000 yuan to the bank. After capital verification, the bank agrees to lend.

 Taiwan Taiwan 2022-05-05 11:20
 Taiwan Taiwan 2022-05-05 11:20
Unable to Withdraw

Unable to withdraw

I wanted to withdraw three weeks ago and it said that I use the illegal software to deny my withdrawal. After the investigation, it said that I never use such thing and I am avaliable to withdraw. But I cannot withdraw after two days and ask me to pay 1 million to Renxiang Investment for dividends in order to withdraw. Is it reasonable?

 Taiwan Taiwan 2022-04-21 17:20
 Taiwan Taiwan 2022-04-21 17:20
Unable to Withdraw

Unable to withdraw

I applied for withdrawal three weeks ago. It said that I used illegal software and does not allow me to withdraw. The result of investigation said that there is no problem, but it requries me to pay 1 million dividends to Renxiang Investment in order to withdraw. Is it reasonable to withdraw like this?

 Taiwan Taiwan 2022-04-21 16:41
 Taiwan Taiwan 2022-04-21 16:41
Scam

The deposit is 100,000, the profit is 20 million yuan, and no money is withdrawn. The behind-the-scenes manipulation causes the account to lose 775,186 Taiwan dollars. The slipping price wants to defraud the high deposit

Reasons for appeal This platform provides bitcoin trading. On March 27, the bitcoin quotation suddenly dropped to 30,000, and then pulled back to 44,000 in an instant. As a result, the long positions of Bitcoin I traded instantly exploded and I lost an excess of $20,000 (I originally deposited about $3,000). The original profits were all taken back and the excess losses were lost. After checking the quotations of various virtual currencies, there was no such price as 30,000 on 3/27, and even Bitcoin still rose sharply on 3/27. The platform merchants subsequently began to recover the excess losses, and threatened to resort to the law if they did not give the money, and all kinds of vicious language were used. I do not admit the process of fake quotations at all, and insist that this is a normal slippage (from 44,000 to 30,000?). Please pay attention to this platform business. This platform uses non-personal accounts to deposit funds and uses Line group to operate. First, it makes profits from small deposits and withdrawals, and then uses mutual benefit as an excuse to induce high deposits and take a cut.. What is the method later? I don't know~

 Taiwan Taiwan 2022-04-06 18:19
 Taiwan Taiwan 2022-04-06 18:19
Unable to Withdraw

Unable to withdraw

The platform requires to transfer 30% to withdraw, but they do not inform me this before

 Taiwan Taiwan 2022-04-06 16:29
 Taiwan Taiwan 2022-04-06 16:29
Scam

The deposit is 100,000 TWN, the profit amount is high, no money is withdrawn, and the backstage manipulation leads to a loss of 775,186 TWN in the account

Reasons for appeal. This platform provides bitcoin trading. On March 27, the bitcoin quotation suddenly dropped to 30,000, and then pulled back to 44,000 in an instant. As a result, the long positions of Bitcoin I traded instantly exploded and I lost an excess of USD 20,000 (I originally deposited about USD 3,000). The original profits were all taken back and the excess losses were lost. After checking the quotations of various virtual currencies, there was no such price as 30,000 on 3/27, and even Bitcoin still rose sharply on 3/27. The platform merchants subsequently began to recover the excess losses, and threatened to resort to the law if they did not give the money, and all kinds of vicious language were used. I do not admit the process of fake quotations at all, and insist that this is a normal slippage (from 44,000 to 30,000?). Please pay attention to this platform.

 Taiwan Taiwan 2022-03-30 14:57
 Taiwan Taiwan 2022-03-30 14:57
Others

Fake liscence

Fake liscence. Renxiang said that deposit should make here. It is for tax saving that provide personal account? It is not what formal platform does. Please investigate it to avoid more victims.

 Taiwan Taiwan 2022-03-29 22:30
 Taiwan Taiwan 2022-03-29 22:30
Severe Slippage

Cheat! ! ! Talking about their legal supervision, what is this root?

Renxiang Investment Advisor's assistant will tell you about soaring stocks at first, and then ask you to pay to join the membership. It will not take long to pull you into the group and talk about the poor performance of individual stocks for various reasons, and take you to operate a hedging plan (gold) (crude oil) Group again Invite an account manager of a trader to say that they are supervised and that all kinds of funds are safe, and then let you transfer the money to a private account, and you can follow the instructions of the teachers and assistants in the group on the platform. The result is this? After the inquiry, everything is illegal! ! !

 Taiwan Taiwan 2022-03-24 10:35
 Taiwan Taiwan 2022-03-24 10:35
Scam

Fraud platform

The teacher in the Line group is luring members to deposit into platform and advocating the foreign exchange of XAUUSD. Each transaction results in a high profit rate of return, but at the same time, the real-time quotation is checked with a licensed foreign exchange platform, and it can be found that this is a fake platform. The price of XAUUSD was clearly falling, but the group teacher made people buy it up, and then the closing price went up, but the actual XAUUSD price actually fell, causing the members in the group to think that the teacher was really good at it, but the quotation was actually changed by them to let more members to invest. In the pircture, there is position opening time and price. The closing price is 1946, but it is actually less than 1940.

 Taiwan Taiwan 2022-03-17 23:42
 Taiwan Taiwan 2022-03-17 23:42
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