Global Broker Regulation & Inquiry App
Exposure

8 pieces of exposure in total

Scam

After cheating people, they start to have another attitude! Don't be cheated anymore!

The fraud platform started with a good attitude and always said that I was a high-quality customer VIP or something, and also said that because of our friendship, it would help me to waive the handling fee and so on, but when I withdraw the money, it started to say that I violated the rules, and later said that I found it. I didn’t violate the rules, but I have to pay 20% tax. Where did I get the money to pay? The cash in the hands of those who were coaxed and deceived in the past was remitted. As a result, I found my address on a good platform and threatened to call someone to collect the debt! It’s completely intimidating To get money! Add that the webpage is now inaccessible, but I am afraid that it will be opened secretly later, everyone must be careful!!

 Taiwan Taiwan 2022-04-29 12:13
 Taiwan Taiwan 2022-04-29 12:13
Unable to Withdraw

Unable to withdraw

At first, u can withdraw small money to comfort u. Then they’ll prevent u from withdrawing funds with varied reasons. This is a fraud platform completely. If you are investing here, just leave it asap

 Taiwan Taiwan 2020-12-14 20:56
 Taiwan Taiwan 2020-12-14 20:56
Resolved

A complete fraud platform in which you can’t withdraw funds

At first, you can withdraw but later you can’t

 Taiwan Taiwan 2020-12-14 19:23
 Taiwan Taiwan 2020-12-14 19:23
Unable to Withdraw

Can't withdraw funds in FUNBODS

Apply for withdrawal on November 6. Deduct the money from my account on November 8. Approve my application on November 25. But the withdrawal hasn't arrived today!

Hong Kong China Hong Kong China 2020-12-12 23:57
Hong Kong China Hong Kong China 2020-12-12 23:57
Unable to Withdraw

Have to pay margin and unable to withdraw

I deposited T$20,000. When I wanna witdhraw funds, I received this message. It's lucky for me to stop investing here or I can't pay off the debt

 Taiwan Taiwan 2020-12-07 21:31
 Taiwan Taiwan 2020-12-07 21:31
Unable to Withdraw

FUNBODS is a completely fraud platform. Can’t withdraw and the customer service can threaten!!!

Arrange for staff to scam using different dating websites. Induce you to ad funds. When you wanna withdraw, you’ll be asked to pay 20% tax without certification. Finally, they’ll threaten you by asking people to find you. Is it formal? Definitely not. If you are using it, stop depositing. If you don’t use it, please stay away from it. Besides, they are going to abscond! Do not deposit!!!!!

Hong Kong China Hong Kong China 2020-11-11 22:07
Hong Kong China Hong Kong China 2020-11-11 22:07
Unable to Withdraw

Can’t withdraw

It’s a fraud platform. There are so many reasons to avoid withdrawals, such as suspicious of money laundering and tax. You should pay a lot of fees to withdraw while after all the payments, you sill can’t withdraw. The customer service will ask you no to harass her if you ask several times...

 Taiwan Taiwan 2020-09-21 22:33
 Taiwan Taiwan 2020-09-21 22:33
Unable to Withdraw

FUNBODS

It's a fraud platform. You may meet frauds of FUNBODS on different dating websites. They will cheat you as a net friend. In the end, you can't withdraw.

 Taiwan Taiwan 2020-09-20 12:59
 Taiwan Taiwan 2020-09-20 12:59
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