Global Forex Broker Regulatory Inquiry APP
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3 pieces of exposure in total

Unable to withdrawSkilling was a scammer

You could not withdraw on Skilling. It asked you to deposit due to many reasons. Fraud platform.

Hong Kong Hong Kong 2021-10-22 16:38
Hong Kong Hong Kong 2021-10-22 16:38
Unable to withdrawI was told that the bank card information was wrong when I wanna withdraw!

The margin should be paid to get my withdrawal! No matter how much I wanna withdraw

Hong Kong Hong Kong 2020-11-03 10:15
Hong Kong Hong Kong 2020-11-03 10:15
Unable to withdrawA clone platform

Add friend: I rent out a room on 58, she leaves a message to let me add her WeChat. 2. Share her profits on Momonts. ( There is a programmer leading you to operate. No risk. The income is up to 5-8 times. Commission is 20%of the income.) 3. Suspection: I obeserved her Moments for a moth, everything is normal. 4. Communication: Answer mu questions ( If I won't profit, they can't get the commissions. There is no need to post everyday if they get no commission.) 5. Download app: Download the app by scanning the QR code she offered. I should use the recommendation code she gives after installation. The personal information is needed when I register, including name, ID card number. 6 Deposit: Ask the customer service and they will offer you the account and some information you need. Give the screenshot to the customer service after transfer. 7. add the programmer. 8. The programmer introduces considerations: If there is a operation mistake, you should deposit to make up for it. 9. Communication for operation time: next day. 10. Operation/Withdrawal: Operate ato the programmer. I withdraw without permission so they said my bank card number is wrong. 11. Insufficient turnover. What should I do?

Hong Kong Hong Kong 2020-10-26 18:20
Hong Kong Hong Kong 2020-10-26 18:20
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