Global Broker Regulation & Inquiry App
Exposure

31 pieces of exposure in total

Others

market manipulation

Hit the SL while the position can not be closed.

Colombia Colombia 2021-04-18 15:11
Colombia Colombia 2021-04-18 15:11
Unable to Withdraw

Unable to withdraw. Big fraud

A strange beauty added my WeChat and she kept posting some screenshot about profiting. I consulted her and she promised I would profit. So I deposited 50,000. Then a programmer guided me and another customer to operate for an hour. Both of us profited over 1.3 million. But my withdraw hasn’t arrived. The customer service said that my bank card number was wrong and asked for 20% of my account balance (over 260,000) as a margin. But I remember checking several times. I can’t make such mistake. At that time, I found it was a scam, cheating our hard-earned money. I report them here to help you guys stay away from them.

Hong Kong China Hong Kong China 2021-02-23 23:31
Hong Kong China Hong Kong China 2021-02-23 23:31
Unable to Withdraw

Unable to withdraw

Someone added my WeChat on grounds of renting a house, and then I saw his Moment was about who deposited and earned how much money, and then I learned about it, and operated under their guidance, but I was unable to withdraw the money, they refused to withdraw the money, saying that I should pay a 15% personal income tax on the public account provided by them in accordance with the Corporate Income Tax Law. The investment amount was quite large, and now I can’t get the money out.

Hong Kong China Hong Kong China 2021-01-28 23:05
Hong Kong China Hong Kong China 2021-01-28 23:05
Others

This is a scam

what this application really does is that the person has to invest his money to obtain income. In addition, it has misleading advertising that shows that just by registering you can already obtain income.

Costa Rica Costa Rica 2021-01-27 23:13
Costa Rica Costa Rica 2021-01-27 23:13
Scam

A clone platform scams

The fraud induces customers to invest forex and add money. But they won’t let u withdraw funds in the end. A typical fraud group!! And they may operate overseas!!

Hong Kong China Hong Kong China 2020-12-25 13:44
Hong Kong China Hong Kong China 2020-12-25 13:44
Unable to Withdraw

Wenbin Chen is a big fraud

Modify your bank card number in the background. Can't withdraw funds. Then you'll be asked to pay 20% margin for wrong bank card. There are so many frauds

Hong Kong China Hong Kong China 2020-12-20 22:49
Hong Kong China Hong Kong China 2020-12-20 22:49
Scam

Fraud platform

They said on the WeChat that they used the bug of data base to profit. And we should obey their instructions. But when I withdraw, I have to pay 20% individual income tax.

Hong Kong China Hong Kong China 2020-11-25 18:07
Hong Kong China Hong Kong China 2020-11-25 18:07
Scam

Freeze account

They are shameless hustlers, locking my account. They said my withdrawal should be viewed but why don’t they check my deposits? If there is a need, they’ll burn your accounts. After a week, they asked me to offer the documents which they already told me to hand in. They are frauds!!!

Colombia Colombia 2020-10-23 06:12
Colombia Colombia 2020-10-23 06:12
Resolved

Why can’t I withdraw? Is there any legal basis? Who dare to invest here afterwards!!!

This is my money! Why I can deposit but can’t withdraw? This is unfair clause!!!

Singapore Singapore 2020-09-29 21:31
Singapore Singapore 2020-09-29 21:31
Scam

Problems abount withdrawal

They dpn't allow you to withdraw with thousands of excuses.

Peru Peru 2020-09-29 06:45
Peru Peru 2020-09-29 06:45
Unable to Withdraw

A gang of frauds

I invested 50,000 and profited 490,000. However, I can’t withdraw without paying tax. Free from being cheated.

Hong Kong China Hong Kong China 2020-09-22 17:33
Hong Kong China Hong Kong China 2020-09-22 17:33
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