Global Broker Regulation & Inquiry App
Exposure

7 pieces of exposure in total

Others

It's a scam.

It's a scam. I can't even search the website. I can't contact you. Dangerous

Japan Japan 2024-03-06 09:49
Japan Japan 2024-03-06 09:49
Unable to Withdraw

Rejection of withdrawal request

This exchange is a complete scam. When you request a withdrawal, your account will be rejected due to suspicion of money laundering. Finally, I was told that I would not be able to withdraw money unless I deposited another 100,000 yen. This exchange is completely fraudulent, and you should not deposit even ¥1 yen. You won't get your money back. The vendor score is a lie.

Japan Japan 2024-02-28 17:22
Japan Japan 2024-02-28 17:22
Unable to Withdraw

I can't withdraw money. My account was frozen without permission.

I was told that I would be able to withdraw money within 24 hours after completing the withdrawal procedure, but even after 24 hours, I didn't hear anything, the automatic purchase of crude oil started, and I was unable to go to work because the review failed. When I tried again, it said I couldn't withdraw money because the transaction was in progress. I would like to withdraw the minimum amount I have invested.

Japan Japan 2024-02-22 22:11
Japan Japan 2024-02-22 22:11
Unable to Withdraw

If you want to withdraw money, pay the instruction fee.

I was directed to LINE from Facebook and deposited 2.5 million yen through Takashi Yamashiro's investment group. One month later, the amount is now around 10 million. I tried withdrawing 2.3 million yen, but it seems impossible unless I pay the instruction fee. I thought it was strange because I hadn't heard of it from the beginning, so when I arrived at this site, there were many similar stories, HT Global's format was the same as that of other fraudulent companies, so they were from the same group. I think.

Japan Japan 2024-02-19 20:24
Japan Japan 2024-02-19 20:24
Unable to Withdraw

Withdrawals will be denied for higher amounts.

I was introduced to Takashi Yamashiro's group by someone named Mori through an ad on Facebook. At first, I thought it was a stock research group, but it turned out to be a forex group, and all the members in the group trade under his direction under the guise of trading instruction. Every time, we won. I thought it was strange and applied for withdrawal of $350 once. I was able to withdraw that, but the next time I applied for a withdrawal of $16800, it was denied on the grounds that I had traded during the application process. I tried again, but no luck. This time, I applied for $18,000 without trading and was told that I am now trading crude oil and that I have a restriction of 3 months from new risk account, so no luck. I came across this site and saw other people's cases and they look exactly like this exchange's format. I thought this was the same group. It was also the same with a great professor coming out later. The investment is 2.49 million JPY. Now it is $44,000. Somehow? I want it back. The person in charge of the exchange is called Sasaki. This time, he says I can withdraw the money on the 18th. I think it is probably a scam and I am thinking of getting a lawyer involved. Thank you in advance.

Japan Japan 2024-02-08 09:24
Japan Japan 2024-02-08 09:24
Resolved

It's a scam, you can't withdraw money.

It's a scam, you can't withdraw money. Please be careful of Tomoya Sasaki and Takashi Yamashiro. It's a scam.

Japan Japan 2024-01-23 22:24
Japan Japan 2024-01-23 22:24
Unable to Withdraw

Can't withdraw money

It's a scam. Be careful. At first, I was able to withdraw small amounts, but halfway through I was unable to do so at all.

Japan Japan 2024-01-14 15:50
Japan Japan 2024-01-14 15:50
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