Global Broker Regulation & Inquiry App
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8 pieces of exposure in total

Unable to Withdraw

Unable to withdraw funds

I've invested my all available assets with the hope to make money and lost everything because they are not releasing my money :((. Please guide, what should i do now !!

Pakistan Pakistan 2024-04-16 03:27
Pakistan Pakistan 2024-04-16 03:27
Scam

Fraud

Fraudsters. Invested $50,000. Now I can’t even get my money. Maybe someone knows how to get their money out of them.

Kazakhstan Kazakhstan 2024-04-12 20:07
Kazakhstan Kazakhstan 2024-04-12 20:07
Unable to Withdraw

Hero markets LTD scam

I invested 20000$ in hero markets LTD when i want first withdraw they demand 20% statergy when i pay 8500$ as stetergy fee they ask my amount get freezed i have to pay 1000$ as unfreezing fee when i pay this amount they ask my amount is reletive large i have to pay more as unfreezing fee they 1000$ more i ask i dont have they agree to 250$ when i pay this they dont reply please i need help i lost all my money

Pakistan Pakistan 2024-03-14 18:48
Pakistan Pakistan 2024-03-14 18:48
Unable to Withdraw

Scam

Dont get withdrawal they demand more money again and again after that no answer your e mails

Pakistan Pakistan 2024-02-07 12:24
Pakistan Pakistan 2024-02-07 12:24
Unable to Withdraw

Scammed by a woman on FB, DON’T INVEST

can give you everything from chat to transactions (deposits) it was a scam

Slovenia Slovenia 2024-01-31 12:59
Slovenia Slovenia 2024-01-31 12:59
Unable to Withdraw

Fraud platform

Someone suggested to me to invest with Hero markets . After authenticating my genuine credentials , I registered and began investing. I have now paid the deposit of 120,000 , however I am unable to withdraw it. Customer support told me to pay the thaw after freezing my account without any explanation. I can finally withdraw without any conditions after I pay ForteClaim/com money. I'm not able to pay more money, though. Please stay away.

United States United States 2024-01-20 01:43
United States United States 2024-01-20 01:43
Scam

Fraud - No payout

I was approached by Lina Kelly via Facebook and deposited money on the platform via Binace and Coinbase with an account balance of over 155,000 dollars and that was the end of it. I should first pay the commission and the taxes, which I refused and demanded an exact accounting. No Answer. I was held back for a week until I explained that I was reporting the fraud. Everything was deleted within 20 minutes. Facebook, Whatsapp, Telegram, and my account on the trading platform. Loss 9500.00 euros. The ad made on Binace and Google Play - The site is still online, incomprehensible!

Germany Germany 2024-01-12 20:37
Germany Germany 2024-01-12 20:37
Others

Tax fraud

This application is subject to fraud and forces you to pay high fake taxes.

Oman Oman 2024-01-08 19:24
Oman Oman 2024-01-08 19:24
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