Global Broker Regulation & Inquiry App
Exposure

4 pieces of exposure in total

Unable to Withdraw

Withdrawal rejected

623.08 unable to be withdrawn and the website is currently down, also support email doesn't work. I was told to "increase transaction volume before requesting a withdrawal".

United States United States 2022-03-28 04:06
United States United States 2022-03-28 04:06
Unable to Withdraw

Romance scam

Unable to withdraw, froze account and then askes for withdrawal fee upfront. after paying they add new fee. now need to pay tax fee. The website is now unavailable. Scam

United States United States 2022-02-01 05:51
United States United States 2022-02-01 05:51
Unable to Withdraw

Wanted 10% upfront, now wants more

Tried to withdraw but broker froze my account and wanted 10% upfront. I asked to take whatever fees automatically from transaction but they refused and offered no help. Was able to gather enough fees and they said they will process payment. after a week of silence I contacted them and they stated I needed to pay 13% tax and they’ll process after. And I’ll have to pay another 12% after. This feels like a scam. I don’t have the funds to keep paying these “fees” please help.

United States United States 2022-01-25 01:47
United States United States 2022-01-25 01:47
Unable to Withdraw

Asked for 10% fee upfront, now wants tax fee. Scam

Invested about 66k usd and made 1,494,056.27 usd profit . When withdrawing they froze my account saying I needed to pay 10% withdrawal fee. Refused to auto debit or cancel withdrawal. Offered no help and threatened legal action if I couldn’t pay. Was able to scrape up the fee and they said they’ll handle the withdrawal. 1 week later I checked with them and now they’re saying I need to pay tax fee. Again no help, auto debit, or cancel. I feel I’m being scammed. I can’t afford to pay new fee

United States United States 2022-01-23 10:23
United States United States 2022-01-23 10:23
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