Global Broker Regulation & Inquiry App
Exposure

31 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

Cannot withdraw now. It is required to invite new people to withdraw. It has changed to NFT for more than a month and still do not withdraw.

Hong Kong China Hong Kong China 2022-07-12 16:15
Hong Kong China Hong Kong China 2022-07-12 16:15
Unable to Withdraw

Unable to withdraw

Unable to withdraw. The traffic provider claimed by TR Forex still cannot withdraw money after transferring to NFT! A senior Pib in Huaihua, Xiangyang, Hubei, was arrested by the Guangxi Public Security Bureau, and some of them have been submitted to the public prosecutor's office and are waiting to be sentenced. The Pibs who haven't been caught are busy maintaining stability and transferring funds, and the longer the delay, the better for them.

Hong Kong China Hong Kong China 2022-07-08 09:09
Hong Kong China Hong Kong China 2022-07-08 09:09
Unable to Withdraw

Hard to withdraw

Hard to withdraw now. It has been nearly a month. I do not know when they will withdraw.

Hong Kong China Hong Kong China 2022-06-24 07:41
Hong Kong China Hong Kong China 2022-06-24 07:41
Scam

Scam

At present on your website it states that 60% of clients loose money. Who profits from this? Would it be the counterpart to these transactions? Your execution policy states that you act as counterpart to every client trade. On that basis , 4xhub financially gained from the 60% losses. I would say client losses make up the most significant part of revenue as opposed to your interpretation that the majority of revenue is derived from spreads. How many clients would have opened an account with yourselves if they had known that 4xhub profit directly from client losses on a platform they control. I would say not many. Having seen all these tricks and losing money, I composed a thorough complaint and opened a dispute through Traceasset(traceasset.org), The outcome was in my favor and they were mandated to acknowledge my withdrawal. As for the robotic statement about being regulated, Enron was regulated too and look at how that worked out.

Hong Kong China Hong Kong China 2022-06-22 15:00
Hong Kong China Hong Kong China 2022-06-22 15:00
Unable to Withdraw

Unable to withdraw

Company changes to nft channel and is unable to withdraw. Is there any way to withdraw?

Hong Kong China Hong Kong China 2022-06-21 08:53
Hong Kong China Hong Kong China 2022-06-21 08:53
Resolved

There is a custodial platform that is difficult to withdraw money

It is no longer possible to withdraw money, and it needs to be hedged. Someone has deposited money to hedge it out.

Hong Kong China Hong Kong China 2022-06-18 08:06
Hong Kong China Hong Kong China 2022-06-18 08:06
Unable to Withdraw

Excuse transformation nft to deny withdrawal

They have been making excuses that the company has been transforming nft and has been unable to withdraw funds for several months.

Hong Kong China Hong Kong China 2022-06-17 17:21
Hong Kong China Hong Kong China 2022-06-17 17:21
Resolved

The only withdrawal channel is closed

A serious Ponzi Scheme. Cannot withdraw. Keep delaying. Now, they have a NFT to do the reshuffle reasonbally

Hong Kong China Hong Kong China 2022-06-16 23:03
Hong Kong China Hong Kong China 2022-06-16 23:03
Resolved

Severe Ponzi scheme that induce people

Unable to withdraw money, Ponzi scheme and pyramid scheme. I have been deceived and ready to sacrifice part of the principal to evacuate, everyone is cautious

Hong Kong China Hong Kong China 2022-01-31 15:56
Hong Kong China Hong Kong China 2022-01-31 15:56
Resolved

Ponzi scheme

Induce people to participate, AB warehouse, insurance hedging, guarantee steady profit without loss, more than 20% profit annually, don't be fooled

Hong Kong China Hong Kong China 2022-01-25 08:12
Hong Kong China Hong Kong China 2022-01-25 08:12
Scam

Inducing hard

Not the mode of MT4 and MT5. Very high risk. The whereabouts of the funds are unclear

Hong Kong China Hong Kong China 2022-01-23 20:15
Hong Kong China Hong Kong China 2022-01-23 20:15
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