Global Broker Regulation & Inquiry App
Exposure

4 pieces of exposure in total

Others

Unscrupulous platform Winter

There is also an unfinished position, and it has been slipped by the unscrupulous platform [d83e][dd23][d83e][dd23]

 Taiwan Taiwan 2023-08-31 18:28
 Taiwan Taiwan 2023-08-31 18:28
Resolved

Unable to withdraw money

A friend I met on IG in February, after adding friends, he said he likes me. He then shared with me profitable investments. But because I didn't want to at the beginning, there was a dispute. Later, I made money after two attempts and successfully withdrawn money, so I didn’t doubt him anymore. After investing about 300,000 yuan, he took me to ask the customer service to open a warehouse. I just learned that you need to invest 88888USDT to open a position before you can withdraw, and you need to give a 2% profit every day. But I don't have funds, and he asked me to borrow money, and he kept saying that he would help deposit money, so don't worry. He asked me to make up 10,000 USDT. He asked me to ask the customer service and said that there is a deposit period of 21 days. If the 5% deduction every day is not completed, the legal responsibility will be traced back after the end. I asked another netizen and found out that this is an unscrupulous platform and a scam. Later, I stopped investing money and asked for help to get back the funds.

 Taiwan Taiwan 2023-08-21 14:56
 Taiwan Taiwan 2023-08-21 14:56
Unable to Withdraw

Due to the activity of building positions, the original investment funds are stuck.

When entering the pit to build a warehouse, the customer service did not specify whether the deposited 88888 amount was the accumulated book amount or the new 88888 amount. The original amount plus income must be withdrawn, and the funds were blocked to open the position. I reported to the customer service that I want to get back the original invested funds, but they said that the withdrawal channel is closed, and the cash can only be withdrawn after the deposit is completed. Just come up and report it because it feels wrong, don’t engage in warehouse building activities, and all funds will not be moved. I only want to get back the principal, and all other profits from participating positions are free.

 Taiwan Taiwan 2023-07-02 14:50
 Taiwan Taiwan 2023-07-02 14:50
Resolved

Inducing Gold Fraud

In February, I met a friend in IG, after adding a friend said he liked me and shared his profitable investments, because at first I was reluctant to argue, and then tried twice to have a profitable and successful withdrawal of funds without doubt, in the back of the investment funds of about 300,000 yuan, he took me to ask customer service to build a position activities, only to know that to build a position to invest 88,888 USDT before the withdrawal of funds, and 2% of the daily profit to give interest, but I do not have the funds He asked me to ask the customer service that there is a deposit period of 21 days if not completed 5% per day backward deduction will be retroactive legal responsibility after the end, is to ask another network friends to know that there is a black platform is fraud, so I did not put in funds, seeking help to find funds back

 Taiwan Taiwan 2023-05-08 14:07
 Taiwan Taiwan 2023-05-08 14:07
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