Global Broker governance & inquiry App
Exposure

28 pieces of exposure in total

Unable to Withdraw

Unable to withdraw funds after the recombination of DDT and MMC

There is no uodated news

Hong Kong China Hong Kong China 2021-04-13 21:45
Hong Kong China Hong Kong China 2021-04-13 21:45
Scam

Can’t send emails

The email address is the one that I received their email from when I deposited.

Hong Kong China Hong Kong China 2020-12-16 07:58
Hong Kong China Hong Kong China 2020-12-16 07:58
Unable to Withdraw

DDT, unable to withdraw

Can’t log in to DDT and can’t withdraw since July 6, 2020. I hope the regulator should check about it. Give our hard-earned money back!

Hong Kong China Hong Kong China 2020-09-24 17:59
Hong Kong China Hong Kong China 2020-09-24 17:59
Others

The website of DDT is closed. Unable to withdraw

The website of DDT is closed. I’m unable to withdraw from July to September with varied excuses. DDT vanished after being transferred to MMC.

Hong Kong China Hong Kong China 2020-09-07 21:37
Hong Kong China Hong Kong China 2020-09-07 21:37
Unable to Withdraw

DDT gave no access to withdrawal, claiming that their computers were stolen.

DDT gave no access to withdrawal, claiming that their computers were stolen. Is it a fraud? Is it to run away?

Hong Kong China Hong Kong China 2020-07-15 18:10
Hong Kong China Hong Kong China 2020-07-15 18:10
Others

Fraud DDT

DDT gave no accede to withdrawal and kept holding off, saying that the system is under maintenance.

Hong Kong China Hong Kong China 2020-07-15 01:31
Hong Kong China Hong Kong China 2020-07-15 01:31
Resolved

Unable to withdraw

DDT gave no accede to withdrawal with the excuse of data lost. Is the system so wobble?

Hong Kong China Hong Kong China 2020-07-10 12:00
Hong Kong China Hong Kong China 2020-07-10 12:00
Resolved

The withdrawal is unavailable. The host was stolen. It has been one week, while the cause is still unknown.

The withdrawal is unavailable. The host was stolen. It has been one week, while the cause is still unknown.

Hong Kong China Hong Kong China 2020-07-10 11:35
Hong Kong China Hong Kong China 2020-07-10 11:35
Others

Suspicion of absconding

They claimed to be victimized by theft, but it seems to be their self-directed absconding with the funds. No further explanation so far.

Hong Kong China Hong Kong China 2020-07-09 20:24
Hong Kong China Hong Kong China 2020-07-09 20:24
Resolved

Both the profit and fund are unavailable.

The website is disabled for 3 days. Both the profit and fund are unavailable. DDT claimed the the computer was stolen thus the data was being restored. No service replied to me. I suspect that it has absconded.

Hong Kong China Hong Kong China 2020-07-09 13:40
Hong Kong China Hong Kong China 2020-07-09 13:40
Unable to Withdraw

DDT has absconded

Their website is unavailable. Actually, they have already absconded. Lol, those still believe in this company, wake up!

Hong Kong China Hong Kong China 2020-07-09 09:10
Hong Kong China Hong Kong China 2020-07-09 09:10
Unable to Withdraw

DDT shut its website and gave no access to withdrawal.

It has been 4 days while the withdrawal is yet to be received. DDT backed out its promise of T+3 arrival.

Hong Kong China Hong Kong China 2020-07-08 13:48
Hong Kong China Hong Kong China 2020-07-08 13:48
Resolved

The web page is disabled, leading unavailable withdrawal.

On July 7th, DDT released the notice that their computers were stolen. Now the withdrawal is unavailable. What should I do?

Hong Kong China Hong Kong China 2020-07-08 10:32
Hong Kong China Hong Kong China 2020-07-08 10:32
Scam

DDT induced clients to deposit fund by AI.

The website is available, while the login system of clients is disabled. Clients cannot withdraw fund.

Hong Kong China Hong Kong China 2020-07-08 07:22
Hong Kong China Hong Kong China 2020-07-08 07:22
Unable to Withdraw

The website of DDT has been collapsed, leading unavailable withdrawal.

The website of DDT has been collapsed on July 7th, leading unavailable withdrawal.

Hong Kong China Hong Kong China 2020-07-07 15:57
Hong Kong China Hong Kong China 2020-07-07 15:57
Unable to Withdraw

Unavailable withdrawal

The withdrawal applied on June 28th is unavailable. It backed out the promise of T+3. Today is the ninth day. Be careful.

Hong Kong China Hong Kong China 2020-07-06 09:37
Hong Kong China Hong Kong China 2020-07-06 09:37
Unable to Withdraw

Fraud

The withdrawal applied on June 28th is unavailable. It backed out the promise of T+3.

Hong Kong China Hong Kong China 2020-07-05 10:52
Hong Kong China Hong Kong China 2020-07-05 10:52
Unable to Withdraw

Unable to withdraw

The withdrawal applied on June 28th is unavailable. It backed out the promise of T+3.

Hong Kong China Hong Kong China 2020-07-04 12:14
Hong Kong China Hong Kong China 2020-07-04 12:14
Unable to Withdraw

Unavailable withdrawal

The withdrawal applied on June 28th is yet to be received. What a phony.

Hong Kong China Hong Kong China 2020-07-03 07:01
Hong Kong China Hong Kong China 2020-07-03 07:01
Resolved

Unable to withdraw

The so-called T+3 arrival is a falsehood.

Hong Kong China Hong Kong China 2020-07-02 17:07
Hong Kong China Hong Kong China 2020-07-02 17:07
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