Global Broker governance & inquiry App
Exposure

35 pieces of exposure in total

Unable to Withdraw

The account is locked

The account is locked and cannot log in.

 Taiwan Taiwan 2022-01-03 12:51
 Taiwan Taiwan 2022-01-03 12:51
Unable to Withdraw

Inducing fraud, unable to withdraw, account locked

You can withdraw small amounts at the beginning when you were invited to be a member. Then, they slowly induced you to deposit more investment and the customer service wont response to you after you finished all deposit. The assistant also do not reply to you when you reflect it. Lastly, you found out that your account is locked and cannot log in when you log in website. The MT4 app also suspended. Everyone please be careful and do not be deceived.

 Taiwan Taiwan 2022-01-03 09:01
 Taiwan Taiwan 2022-01-03 09:01
Unable to Withdraw

Broker Fancy platform suspend the contact between me and customer manager after I succesfully apply for withdrawal. They also do not respond

Unable to withdraw, lost contact with Fancy platform, locked mya account, cannot log in again to contact Fancy

 Taiwan Taiwan 2021-12-30 15:26
 Taiwan Taiwan 2021-12-30 15:26
Unable to Withdraw

Induced fraud, unable to withdraw

When I first joined, I first made a small deposit to play, and then I withdrew a few times and found that I could withdraw normally. Then, I invested more money. After making profit, I wanted to withdraw from my account and I was blocked. The customer service staff ignored it and I had also been kicked out from the group. Please pay attention to these people. The teachers and assistants in the group have no news.

 Taiwan Taiwan 2021-12-30 11:59
 Taiwan Taiwan 2021-12-30 11:59
Resolved

Unable to withdraw and the customer service staff does not respond

It does not withdraw after I applied withdrawal for several times. The account is locked and cannot log in. There are over 38000 left in the account.

 Taiwan Taiwan 2021-12-30 11:03
 Taiwan Taiwan 2021-12-30 11:03
Resolved

Cannot withdraw

Does not withdraw after applied for withdrawal several times . The account is locked and cannot log in

 Taiwan Taiwan 2021-12-30 10:25
 Taiwan Taiwan 2021-12-30 10:25
Unable to Withdraw

Unable to withdraw

1. By way of tax inspection or tax avoidance 2. utilize by other persons 3. Fake official website

 Taiwan Taiwan 2021-12-27 13:35
 Taiwan Taiwan 2021-12-27 13:35
Unable to Withdraw

Fraud platform disabled the account when apply for withdrawal

The account is disabled when I try to withdraw. I cannot contact assistant or responsible person. It is a heavy lost. I appeal to others to not deposit.

 Taiwan Taiwan 2021-12-23 22:49
 Taiwan Taiwan 2021-12-23 22:49
Scam

Fraud platform induces deposit, but disables the account when withdraw

I had successively deposited over 700 grands. It induces to liquiddate for 50 grands dollars on December 14. I tried to withdraw on December 21, but the account was disabled on December 22.

 Taiwan Taiwan 2021-12-23 22:27
 Taiwan Taiwan 2021-12-23 22:27
Scam

Fancy disabled account

Deceived operation and market on the night of 12/14 and bought with a full position, which led to a liquidation but deceived that the data was leaked. I tried to apply for withdrawal on 12/20, but my account was disabled on the next day. I have nowhere to go for compenseation.

 Taiwan Taiwan 2021-12-23 00:37
 Taiwan Taiwan 2021-12-23 00:37
Scam

Unable to withdraw, account is disabled

I just started to join an investment advisor called Tianjigu and paid a membership fee of NT$1,8000. After that, they kept persuading me to join Fancy Group Ltd. I made a deposit of US$109 and I won US$400 and a withdrawal of US$200 was arrived. Later, he kept asking me to deposit US$100,000. I did not respond to him, and then I won another 351 US dollars, and I had to withdraw 200 US dollars. The next day, he disabled my account and blocked me on line, and kick me out from the group. They posted some fake accounts with fake deposit records everyday, inducing people to join them, and now my mt4 account is also disabled by them.

 Taiwan Taiwan 2021-12-22 16:05
 Taiwan Taiwan 2021-12-22 16:05
Resolved

A fraud platform

A broker and their investment advisors need to use the accounts of several individuals for deposits and membership fees. Is there no bank number of the company? Deposit is done within 30 minutes, but the account was locked after waiting withdrawal for 48 hours. It's really punctual! A broker that can only use Mt4 but not Mt5? Maybe, they have not scammed too much so they seems cannot do it. All investment advisors and analyst I have seen have a profile photo, but you guys have no face to see people due to deceiving. It is really awesome that no group can see the person from the live broadcast. It's really punctual with the orders that told you. It cannot be punctual anymore. The candlestick of your broker can never match with legitmate platform. I can see that there are people who add position for millions from the groups everyday. You are really good at putting shill in the group to brainwash. It is really fantastic that you have such ability to deceive couple millions every week. Write contracts with legal effect, but no phone number and address of the company. You even print it by yourself? This fraud company is really a good sample of cost saving. For the people who wants to invest forex, pay attention to this platform and do not deposit. Otherwise, it is just a number that you can never get.

 Taiwan Taiwan 2021-12-22 04:48
 Taiwan Taiwan 2021-12-22 04:48
Others

Fake official website link

The offcial website link has been unable to open and my account is disabled. It is 100% fraud platform

 Taiwan Taiwan 2021-12-21 14:18
 Taiwan Taiwan 2021-12-21 14:18
Unable to Withdraw

Unable to withdraw

Since December 6, this platform deliberately rejected withdrawal request. I think it is a method of fraud.

 Taiwan Taiwan 2021-12-06 16:40
 Taiwan Taiwan 2021-12-06 16:40
Scam

Induced fraud

MT4 and account are all being blocked and unable to login in. Please do not use this broker. Broker come out to face and solve the problem!!!!!

 Taiwan Taiwan 2021-12-05 21:16
 Taiwan Taiwan 2021-12-05 21:16
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