Global Broker governance & inquiry App
Exposure

6 pieces of exposure in total

Others

Scam

It led me to depositing and zeroed my account.

Hong Kong China Hong Kong China 2021-08-31 15:36
Hong Kong China Hong Kong China 2021-08-31 15:36
Others

No registration license in Hong Kong. The withdrawal required taxes.

https://www.ird.gov.hk/chi/cu.htm The above is the website of the Hong Kong Taxation Bureau of China. The platform could not be found on it. It did not take the tax from the principal. It was a scam.

 Taiwan Taiwan 2021-08-14 13:54
 Taiwan Taiwan 2021-08-14 13:54
Unable to Withdraw

Unable to withdraw

It rejected withdrawal for no reason. I suffered great losses and could not afford mortgage. The house might be foreclosure.

 Taiwan Taiwan 2021-08-12 02:00
 Taiwan Taiwan 2021-08-12 02:00
Unable to Withdraw

Unable to withdraw

They led me to deposit and scammed my money. When I withdrew, they asked for high taxes. They were scammer.

 Taiwan Taiwan 2021-08-11 13:36
 Taiwan Taiwan 2021-08-11 13:36
Unable to Withdraw

Unable to withdraw

Someone taught me to deposit, which was a romance scam. It asked me to pay taxes before withdrawal. It was a scam.

 Taiwan Taiwan 2021-08-11 03:51
 Taiwan Taiwan 2021-08-11 03:51
Unable to Withdraw

Unable to withdraw

Dear Mr. Wang Shengliang, Your withdrawal application has been accepted. The funds have been deducted from your trading account, and the relevant taxes have been declared for you. The following are the specific details: You applied for a withdrawal of 650,144.22 US dollars on August 7, 2021, of which the principal is 235,792.22 US dollars, the profit capital is 414,352 US dollars, and the tax payable is 414,352 *15% = 62152.8 US dollars. Please contact the customer service specialist in time to confirm and follow-up matters. After the tax payment has been paid, the tax bureau will issue a tax payment certificate, and then go to the bank to handle the payment business for you with the tax payment certificate. 1. For the convenience of overseas customers, we can provide payment services. Customers who apply for agency services within 10 working days after receiving this message will be exempt from agency service fees, and those who apply for agency services more than 10 working days will be charged a service fee of 3,000 HKD. 2. Taxes need to be paid separately, and the funds in the trading account cannot be withheld and paid. 3. Once the tax has been declared, it cannot be cancelled or modified, otherwise it may be judged to be suspected of tax evasion. 4. Therefore, this withdrawal involves tax payment, and the customer needs to complete this withdrawal before proceeding to the next withdrawal application. 5. Please complete the tax declaration within 30 days. If the deadline is overdue, a late payment fee of 0.01% will be incurred every day. I could not afford the tax and would lose all my investment.

 Taiwan Taiwan 2021-08-11 03:09
 Taiwan Taiwan 2021-08-11 03:09
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