Global Broker governance & inquiry App
Exposure

8 pieces of exposure in total

Scam

Fruad platform

Pls stay away from this platform they cheated me 17500 usd no customer care no mail only chatting with whatsapp and line

United Arab Emirates United Arab Emirates 2021-01-07 22:39
United Arab Emirates United Arab Emirates 2021-01-07 22:39
Unable to Withdraw

For first withdrawal, require minimum of 10k usd

For first withdrawal, they require minimum amount of 10k USD.. not allow you to withdraw even you have decided to close the trading account

Malaysia Malaysia 2020-11-03 01:43
Malaysia Malaysia 2020-11-03 01:43
Unable to Withdraw

ANDIRO is fraud company, try to avoid!!!

Andiro is a fraud company, someone will convince you send money to their platform and trade gold. Once you send money to them they will never let you withdraw. They will cheat from backstage and let you lose money, when you want to withdraw they will ask you send more money to earn the loss back. The fact is you will never get your money back since they won't do the withdrawal for you!!! This is absolutely 100% fraud!! They will change different receiving accounts each month, most likely in the US and Hong Kong! Avoid this name!!! I will call their bank in the US to report the fraud and freeze their account.

United States United States 2020-07-20 08:48
United States United States 2020-07-20 08:48
Severe Slippage

The continuous 3-day slippage caused liquidation.

After I deposited fund, my account became liquidation on the night. The slippage in that 3 days was abnormal. There was no official email. It is simply a fraud. Hope HK fiance regulator see to this quickly.

 Taiwan Taiwan 2020-06-11 23:05
 Taiwan Taiwan 2020-06-11 23:05
Scam

ANDIRO is in collusion with scam group

The brokerage counterfeited others’ profile and was in collusion with scam group to covet clients’ fund within 2 to 3 days/ The funding account has been changed times. It is simply a fraud. Hope relevant department see to this.

 Taiwan Taiwan 2020-06-10 13:29
 Taiwan Taiwan 2020-06-10 13:29
Unable to Withdraw

Unable to withdraw

The withdrawal applied on April 24th was successful. But the withdrawal on May 24 was yet to be received on June 7th. The service claimed a long queue, saying that the the process would be done uniformly, and never read my message anymore. In addition, there was slippage with ANDIRO . I hope you no one got hooked anymore.

 Taiwan Taiwan 2020-06-07 09:42
 Taiwan Taiwan 2020-06-07 09:42
Unable to Withdraw

Unable to withdraw

Both the withdrawal and the service are unavailable. Fortunately, I just wanted to test the withdrawal process.

Hong Kong China Hong Kong China 2020-05-18 11:39
Hong Kong China Hong Kong China 2020-05-18 11:39
Resolved

Andiro fraud plattform

This plattform is a fraud, the deposit is gone as soon as it is transfered. Plattform using spread below market average, creates fake outs to accumulate loss&earn, third party deposit to encourage traders, no service hotline, IT bugs on the homepage, no withdrawl possible, entire communication based on Wechat & QQ, people in the photos might be betrayed as well.

Germany Germany 2020-04-14 00:13
Germany Germany 2020-04-14 00:13
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