Global Broker governance & inquiry App
Exposure

11 pieces of exposure in total

Others

Bitcoin malicious flash crash

Bitcoin malicious flash crash. Two accounts one is 300353. Deposit 15w, withdraw 5w on May 16th

Hong Kong China Hong Kong China 2022-07-22 11:33
Hong Kong China Hong Kong China 2022-07-22 11:33
Unable to Withdraw

It is fraud platform!

This fraud platform does not withdraw for customers. Everyone is careful! Now, the customer service and assistants are all disappeared.

 Taiwan Taiwan 2022-02-02 11:23
 Taiwan Taiwan 2022-02-02 11:23
Unable to Withdraw

Juntai Studio is a fraud platform

Juntai Studio is a fraud platform that not withdrawing for customers. The messeges will not be read and replied. The assistant and customer service just disappear now.

 Taiwan Taiwan 2021-12-15 16:01
 Taiwan Taiwan 2021-12-15 16:01
Unable to Withdraw

Unable to withdraw

Juntai is a fraud platform and does not withdraw for customers. The customer service staff never replies the messages and disappears now

 Taiwan Taiwan 2021-12-07 16:26
 Taiwan Taiwan 2021-12-07 16:26
Unable to Withdraw

After being induced into the quantification, you need to go through the backstage to withdraw funds, but the salesperson disappeared

After being induced into the quantification, you need to go through the backstage to withdraw funds, but the salesperson disappeared and cannot be contacted

 Taiwan Taiwan 2021-12-01 20:04
 Taiwan Taiwan 2021-12-01 20:04
Scam

Unable to withdraw

It led me to deposit in the future market and join in the membership after gaining profits. The profits would be divided into 70% and 30%. When I withdrew, it asked for 20% as the margin.

 Taiwan Taiwan 2021-10-25 22:13
 Taiwan Taiwan 2021-10-25 22:13
Unable to Withdraw

It rejected withdrawal on the name of charity

I withdrew twice ($110) but failed due to many reasons. Finally it was said that the broker signed the contract that it required 30% to devote it into the charity. And the 30% of the investment should not be deducted from the balance. I had to pay another 30% before withdrawal.

 Taiwan Taiwan 2021-10-19 23:44
 Taiwan Taiwan 2021-10-19 23:44
Unable to Withdraw

Fraud platform. Unable to withdraw

I deposited with personal account due to reducing taxes and only withdrew for 1-2 times. The platform dealt with the withdrawal of October 11-17 and rejected my withdrawal. The investment was restricted. The professor took the commissions. Beware.

 Taiwan Taiwan 2021-10-19 19:41
 Taiwan Taiwan 2021-10-19 19:41
Scam

Scam broker

You can withdraw money twice successfully, then they will not process your withdrawal for all kinds of reasons. They said you traded illegally and would block your account unless you deposit money. In addition, I found they manipulate index fluctuations, make your account stop out and then ask you to deposit money.

 Taiwan Taiwan 2021-10-06 09:27
 Taiwan Taiwan 2021-10-06 09:27
Unable to Withdraw

Unable to withdraw

My withdrawal delayed from September 13 to 24.

 Taiwan Taiwan 2021-09-24 12:16
 Taiwan Taiwan 2021-09-24 12:16
Unable to Withdraw

Can't withdraw money

The broker was able to withdraw money for the first time, and then had no excuse to withdraw money

 Taiwan Taiwan 2021-09-13 10:30
 Taiwan Taiwan 2021-09-13 10:30
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