Global Broker Regulation & Inquiry App
Exposure

42 pieces of exposure in total

Unable to Withdraw

They ask to pay taxes

They ask you to pay taxes after your on money If you are asking to many questions they empty your account

United Kingdom United Kingdom 2021-07-21 23:28
United Kingdom United Kingdom 2021-07-21 23:28
Scam

Beware of scams on the social media in China

I chatted with a woman from China and exchanged my WhatsApp with her. She persuaded me to invest a broker called ASIA PACIFICFUTURES, which was a Chinese broker allegedly registered in Canada and operated by her uncle. I searched its website and found the information was incomplete. The customer service was confused about the company’s regulations. Please investigate it.

Argentina Argentina 2021-07-21 19:56
Argentina Argentina 2021-07-21 19:56
Unable to Withdraw

ASIA PACIFIC futures: fraud platform

I invested $3,000. They asked me to withdraw $200. But I couldn’t withdraw so I contacted customer service. They asked me to pay 20% of income tax in order to make a deposit as soon as possible. The account was ready to proceed withdrawal. Actually no broker will require more funds to be deposited to withdraw funds from the account. Be careful about the information on this platform.

Argentina Argentina 2021-07-20 06:01
Argentina Argentina 2021-07-20 06:01
Unable to Withdraw

I want my money back

I want my money back,that I should pay the sum of $4500 us dollars

Benin Benin 2021-07-08 16:03
Benin Benin 2021-07-08 16:03
Scam

Beware of this broker.

I want my money back

Italy Italy 2021-07-05 06:52
Italy Italy 2021-07-05 06:52
Unable to Withdraw

Unable to withdraw.

And they can't approve the tax payment

Italy Italy 2021-07-04 21:52
Italy Italy 2021-07-04 21:52
Unable to Withdraw

Unable to withdraw. What should I do

Fraud broker

Italy Italy 2021-07-04 20:16
Italy Italy 2021-07-04 20:16
Unable to Withdraw

This is scam company

This is Scam broker company please away to this scam company, this company stole my 8000 USDT

Pakistan Pakistan 2021-07-04 15:33
Pakistan Pakistan 2021-07-04 15:33
Unable to Withdraw

Unable to withdraw

I still can't withdraw funds after paying money eyery time. 200,000 yuan

Italy Italy 2021-07-04 08:11
Italy Italy 2021-07-04 08:11
Resolved

Impossible to withdraw funds

After creating an account, I can withdraw cash twice. Subsequently, they offered gifts related to Covid-19. I have deposited 2888 USD in USDT in my account, and then I can’t withdraw cash anymore. The customer service asked me to recharge $14867.36 USDT or my money will be frozen. Please do not register an account on this website, you will definitely encounter problems.

Canada Canada 2021-06-28 08:02
Canada Canada 2021-06-28 08:02
Unable to Withdraw

Unable to withdraw; the say I have to pay 20% in tax and asked me to send it to a digital wallet?

I put 12k in Bitcoin and grew the account to 40k. They won’t allow me to take it out. Keep saying I need to pay tax. This is illegal.

United States United States 2021-06-27 06:28
United States United States 2021-06-27 06:28
Unable to Withdraw

Unable to withdraw from ASIA PACIFIC

I cannot withdraw request a deposit of $900.00. Making it illogical for me to have to make a deposit to withdraw. Since this value is almost the withdrawal value. Claim that the IP is abnormal.

Brazil Brazil 2021-06-22 02:22
Brazil Brazil 2021-06-22 02:22
Unable to Withdraw

Asia Pacific Futures Investment estafa scam fraud

I'm working one week with this website I tried to withdraw money but they said that I have to pay 5400 usd, They could charge to my Balance but They insist to deposit that amount , be careful. Besides de charts Changed, you have to see sometimes are difference with others brokers. I think They manipulated charts too. I lost a lot of money and i dont want that anyone repeat my story .

Bolivia Bolivia 2021-06-14 22:16
Bolivia Bolivia 2021-06-14 22:16
Unable to Withdraw

Unable to withdraw

5,000 has been required to withdraw funds. And the first two times are ok

Canada Canada 2021-06-04 02:49
Canada Canada 2021-06-04 02:49
Scam

Scammer

It’s a gang members based in Hong kong, i have been reporting to Hong Kong police please send me email and evidence who have been cheated by this broker?

Pakistan Pakistan 2021-05-26 16:42
Pakistan Pakistan 2021-05-26 16:42
Unable to Withdraw

Asia Pacific scammed me

I deposited 7788 USDT to to Asia Pacific broker website his http://www.ytqmt.com/zh-cn/ I withdraw two times 100 USD just confirmation but today I tried to withdraw 2700 USD but it was invalid I contact to customer service they told me you have IP address problem we frozen your account now you will deposit more 7788 to unfroze your account, so I told I will deposit 20% but they told me no you will deposit same amount scam me more

Pakistan Pakistan 2021-05-26 06:24
Pakistan Pakistan 2021-05-26 06:24
Resolved

ASIA PACIFIC scams

Ask for fees when you wanna withdraw your money.

Brazil Brazil 2021-05-25 22:22
Brazil Brazil 2021-05-25 22:22
Unable to Withdraw

Unable to withdraw in ASIA PACIFIC

They asked for a 30% individual income tax. Why should I pay the tax?

Brazil Brazil 2021-05-23 05:51
Brazil Brazil 2021-05-23 05:51
Scam

Unable to withdraw. Ask for taxes and some other fees

I was asked to pay money to prove the money-laundering

United States United States 2021-05-06 06:14
United States United States 2021-05-06 06:14
Unable to Withdraw

Unable to withdraw

Thie first withdrawal is successful. But when I asked for my withdrawal the second time, the broker asked me to pay 20% of the withdrawal amount. And it can not be deducted from my account balance.

Thailand Thailand 2021-04-21 14:47
Thailand Thailand 2021-04-21 14:47
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