Global Broker Regulation & Inquiry App
Exposure

35 pieces of exposure in total

Unable to Withdraw

Said to pay compensation, but asked to pay compensation money in cash before giving money

At first, it was said that it was compensation for liquidation due to improper operation, but when subsequent requests for withdrawal of funds were made, it was said that the money was borrowed, and that the money had to be repaid in cash before the funds could be given. It was simply looking for various reasons to deny it!!

 Taiwan Taiwan 2022-05-09 00:18
 Taiwan Taiwan 2022-05-09 00:18
Unable to Withdraw

Unable to withdraw money and ask to pay 20% tax

I got to know the assistant from Line and said that there was a teacher who led the oil and XAU futures, downloaded MT4, and told me that the return rate was high, and there was no doubt that it was fraudulent. At first, the small amount of funds and the operation made good profits, and the assistant encouraged more funds to be more profitable. 10,000 Taiwan Dollars have withdrawn 11,000 US dollars. In less than a month, the final principal plus profit is 427,741.91 US dollars. I will withdraw 50,000 US dollars on 4/6, but I have been told that I have to pay 20% tax before I can withdraw. I feel that I have cheated. I haven't made a deposit, but I have previously deposited 1.2 million NTD, withdrew 900,000 NTD. The case number FX2007642900 was exposed in a week. I did not receive any information, so I reported again. Thank you [d83d][de4f] Please help me deal with it, I am very grateful!

 Taiwan Taiwan 2022-04-17 13:55
 Taiwan Taiwan 2022-04-17 13:55
Unable to Withdraw

The account is frozen and cannot withdraw

The MT4 customer service induce me to open account at FITBELA EPRO and deposit. Then, they freeze my account, resulting inability of withdrawal.

 Taiwan Taiwan 2022-04-15 12:05
 Taiwan Taiwan 2022-04-15 12:05
Unable to Withdraw

Unable to withdraw and no response

After deposit via TCC, their people does not response anymore, even the platform manager. Withdrawal is cancelled. It has been a month without any response nor any follow-up. I apply for mediation and there is no response.

 Taiwan Taiwan 2022-04-12 10:11
 Taiwan Taiwan 2022-04-12 10:11
Unable to Withdraw

FITBELA EPRO account is frozen and unable to withdraw

FITBELA EPRO account 3100735 is frozen and is unable to withdraw. I deposited 3598.42 dollars on 2022/3/8 and the total amount is 6300.78 dollars with profit. I demand for withdrawal, but FITBELA EPRO freezes my account, resulting inability of log in and withdrawal.

 Taiwan Taiwan 2022-04-07 13:06
 Taiwan Taiwan 2022-04-07 13:06
Scam

Fraud platform that induce deposit and maliciously liquidate the position due to slippage. Then, they incite deposit again and deos not allow withdrawal and freeze the account

Following the last exposure that this platform deliberately did not make money, now this platform directly freezes accounts, hoping to expose that this fraud platform is bad and defraud Taiwanese investors of their money, so that Taiwanese people will not continue to suffer.

 Taiwan Taiwan 2022-03-24 20:37
 Taiwan Taiwan 2022-03-24 20:37
Scam

FITBELA EPRO's fundingl account was stolen and frozen

I applied for withdrawal on 2022/03/18 and found out that FITBELA EPRO account is frozeno on 2022/3/20 and, I apply for mediation on the same day, and found that MT4 account 3100735 has been embezzled, and the embezzler controls the deposit and withdrawal. On 2022/3/21, I contact MT4 account opening business, but can not reach them. There is no response at all. On the fifth day of the incident, the current FITBELA EPRO 3100735 account is still frozen and cannot be used

 Taiwan Taiwan 2022-03-22 11:33
 Taiwan Taiwan 2022-03-22 11:33
Unable to Withdraw

The FITBELA EPRO funding account was stolen, resulting in the account being frozen and unable to withdraw.

The FITBELA EPRO funding account was stolen, resulting in the account being frozen and unable to withdraw. On March 20. 2022, apply for FITBELA EPRO account fraud, misappropriation mediation During the mediation process, the MT4 account returned to normal, but the FITBELA EPRO account was stolen, and the account freeze caused by the account was still not thawed, resulting in the inability to apply for withdrawal. Please help me, thank you

 Taiwan Taiwan 2022-03-21 18:40
 Taiwan Taiwan 2022-03-21 18:40
Scam

Fraud

I completed the account opening and deposited 100,000 Taiwan dollars on 2022/3/8, but the financial account was frozen on 2022/3/20 and the MT4 account was listed as an invalid account

 Taiwan Taiwan 2022-03-21 00:17
 Taiwan Taiwan 2022-03-21 00:17
Unable to Withdraw

Unable to withdraw and the account is frozen

I deposited NT$100,000 on March 8, 2022. The remaining amount on March 17, 2022 was $5,989.95. I applied for a withdrawal of $5,989 on March 18, 2022. But on March 20, 2022, I found that my account was frozen and my MT4 account was set as invalid account. So, I apply for mediation, thank you

 Taiwan Taiwan 2022-03-20 23:54
 Taiwan Taiwan 2022-03-20 23:54
Unable to Withdraw

Failed to pass the review, unable to withdraw money

I sent the materials for review, but no one response for me, so I couldn't withdraw money at all

 Taiwan Taiwan 2022-03-15 16:18
 Taiwan Taiwan 2022-03-15 16:18
Unable to Withdraw

The loan is required to be paid in order to withdraw money (this loan is the original compensation)

It was informed that this is the compensation due to inapproporiate operation by the company at the beginning. Then, it required to pay the debt on the platform before withdrawal. Then, it is said that compensation is a loan and has to be paid before withdrawal. In conclusion, there are various excuses to deny the withdrawal.

 Taiwan Taiwan 2022-03-04 06:03
 Taiwan Taiwan 2022-03-04 06:03
Unable to Withdraw

Cooperate with Taiwanese scam group to deceive investors' fund

I joined the investment group called TCC Investment Consulting through the Line group in Taiwan, and the general analysis of the group called Wang led the group to invest in the US dollar index and the bitcoin to euro index. The slippage in the process caused my investment to lqiuiadate and wipe out my position. After the liquidation, they induced me to deposit again. When I want to withdraw, it was said that I had to pay 15% of the balance within foreign exchange margin account (regardless of profit or loss). It was a fraudulent method. I learned it later that it turned out that the group was a fraud group. They are their own people, and the trading index is also their counterpart. They are all fake and fraudulent. This Fitbela epro fraud platform cooperates with Taiwanese fraud groups to deceive Taiwanese people's money, and the background URL is often changed. The previously provided background URL cannot be logged in now. It's abominable, I also implore to help this black platform return the money in my account.

 Taiwan Taiwan 2022-02-23 21:45
 Taiwan Taiwan 2022-02-23 21:45
Unable to Withdraw

Joined with Taiwanese fraud groups to scam investors' money

I met an institution calling itself TCC Investment Consulting through the Line, and induced to invest in US dollar on index futures, as well as bitcoin to euro futures. During the process of Fitbela epro, this company caused investors to liquidate their positions, and the investment consulting company induced to continue investing. Later, I wanted to withdraw the money, but the company's customer service said that regardless of profit or loss, I need to pay 15% of the total account amount, otherwise the money will not be wihtdrawn. This is a scam so I expose it here. Please be careful for the investors in Taiwan. At present, this company is still in Taiwan, working with some fraudsters to deceive the hard-earned money of the Taiwanese people.

 Taiwan Taiwan 2022-02-23 13:36
 Taiwan Taiwan 2022-02-23 13:36
Severe Slippage

At the beginning, no money was withdrawn. There are all kinds of delays. Later, a crash index was introduced. Not only did the principal disappear, but I also needed to compensate the broker for nearly 6.4 million.

I introduced this index because I wanted to withdraw money. After the severe crash, the system automatically closed my position. I needed to compensate the broker for the negative number and invest more money. They threatened in disguise and the invested funds could not be withdrawn. I really don’t know what to do.

 Taiwan Taiwan 2022-02-08 18:32
 Taiwan Taiwan 2022-02-08 18:32
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