Global Broker Regulation & Inquiry App
Exposure

3 pieces of exposure in total

Resolved

The platform went down and the manager promised to fix the issue.

I started investing on the platform in November. After several withdrawals I was asked to pay taxes and admin fees. I was unable to make the final payment and the funds were frozen. The platform disappeared and today the support team wrote to me explaining what happened. The support team said they would send a letter and help me withdraw money. I have invested over $100,000 and made two additional payments. I hope they fix this soon because I need my money!

 Taiwan Taiwan 2024-04-28 08:35
 Taiwan Taiwan 2024-04-28 08:35
Unable to Withdraw

The platform is no longer accessible and funds cannot be withdrawn.

The platform is inaccessible. To receive benefits for newcomers (no screenshots were taken at the time), I wanted to withdraw. The customer service said that the amount was too large and required to pay. After payment, it was said that taxes were required to be paid to withdraw money. But because I can no longer collect the full amount of the tax ($USD: 45305.1), I can only deposit $USD: 13247. So I still can’t withdraw money. I have invested about $USD: 114320 totally. I borrowed money to invest, and the repayment time has expired. I just want to take my money back as soon as possible.

 Taiwan Taiwan 2024-04-23 14:27
 Taiwan Taiwan 2024-04-23 14:27
Unable to Withdraw

Induced fraud, they freeze me and won't let me withdraw

Help Please. Enter a group of tasks that I managed to complete. But at the time of withdrawing, making the 2nd withdrawal, the advisor tells me that I should not have requested that amount because the trade regulation rules are not completed. (something I don't know or understand) That is why they freeze my balance and I have to deposit the same amount so that it can be unfrozen and I can make the complete withdrawal. I still ask the advisor how I have to do it and how much I have to make the withdrawal. After I get an error, he explains to me. I don't know if this is true or not, I no longer want to risk depositing more because I don't want to run the risk that they will come up with another situation and not want to return my money.

Mexico Mexico 2023-10-25 04:52
Mexico Mexico 2023-10-25 04:52
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