Global Broker governance & inquiry App
Exposure

2 pieces of exposure in total

Scam

Misrepresenting NFA license numbers

The NFA license at the bottom of the web page is fake Only bank accounts are used for deposits and withdrawals The personal bank account for deposits is different each time The bank account for withdrawals is also different for each individual account At first you can go to work, but later Withdrawal refusal 100% of the funds will be additionally deposited as a fee for going to work. As a result, the funds will multiply, and they cannot be withdrawn.

Japan Japan 2023-08-16 23:24
Japan Japan 2023-08-16 23:24
Scam

Jimeiwo is a scam app

This is a fake app! An Instagram account that has the name of Pete Makaabusu intentionally made friend with me then talked about forex, economy, love, family, future... and led me to invest in this app, he also invested in my account from his Korean bank account. I tried and got some profits following his instructions. But then he suggested applying a C2C loan from the platform to make more profits in one week. However the loan can only be repaid by injecting more funds. After I repaid the loan, came the issue of Money-Laundering suspicion because of the money from Korea that Pete lent me, they sent email forcing me to deposit the same amount to verify that money within a limited time. After I complete that, I try to withdraw but then came the problem of taxes. They impose a high rate tax of 25% of my profits and can only be paid by injecting mor funds within a limited time again. I paid taxes and withdraw 50,000usd but they only transfered 2,000usd to my bank account and kept 48,000usd sending email stated that I have to deposit 23% of my principal to verify and unfreeze that 48,000 being frozen in the system bank, within a limited time again, otherwise my exchange account would be permanently frozen!! This is absolutely absurb, nonsense! Finally, they forfeit all my funds! Please do not never ever invest in this fake app! Every payment is by transfering to a personal bank account!

Vietnam Vietnam 2023-08-09 07:12
Vietnam Vietnam 2023-08-09 07:12
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