Global Broker Regulation & Inquiry App
Exposure

4 pieces of exposure in total

Scam

Scam. I can't contact them after withdrawal request.

Fraudulent platform. Use other people's pictures to chat with me and make friends. Finally, I was asked to make a deposit, keep adding to my position, and then it run away when I finally made a withdrawal. Don't believe it! Hope they are regulated!

Canada Canada 2024-04-24 07:49
Canada Canada 2024-04-24 07:49
Unable to Withdraw

Unable to withdraw money due to regional risk control

We got to know each other on ig and then contacted each other through line~ Because we greeted and chatted each other every day~ it also developed into a relationship~ Then I invested in mt5~ The withdrawal went smoothly at the beginning~ Then, because we joined the interest rebate event for new people~ I borrowed money from relatives and friends to make up for the lack of funds. After the event, I had to withdraw funds, but the regional risk control was unable to withdraw funds. During the newbie event, the other party also said that he would help, so there is also $20,000 of his funds. Now I just hope that I can withdraw the principal.

 Taiwan Taiwan 2024-03-19 12:29
 Taiwan Taiwan 2024-03-19 12:29
Unable to Withdraw

Difficult withdrawals, block account.

Withdrawals suddenly can't take more than two weeks, no one replies to them on chat, livechat no response... it's like a Ponzi scheme with the appearance of only virtual money. Suddenly the account is blocked, there's no explanation. My funds are 1100 usdt, which hasn't been paid back yet. I need money for medical treatment. It is a fraud...

Indonesia Indonesia 2024-02-23 19:28
Indonesia Indonesia 2024-02-23 19:28
Unable to Withdraw

I can't withdraw my funds

Withdrawals are not processed. Never get reply from customer chats, like there is no one serving. I deposited 1200 usdt and intend to withdraw 1100 usdt because my father is seriously ill and needs medical expenses. Please help. We are just poor people trying to make a fortune. why do you make our lives difficult.

Indonesia Indonesia 2024-02-16 18:20
Indonesia Indonesia 2024-02-16 18:20
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