Global Broker governance & inquiry App
Exposure

51 pieces of exposure in total

Scam

Adverse operation induced by the teacher

On January 13rd, my account became forced liquidation due to teacher’s adverse recommendation on crude oil.

Hong Kong China Hong Kong China 2020-01-14 18:28
Hong Kong China Hong Kong China 2020-01-14 18:28
Resolved

The ultimate withdrawal is unavailable.

I want to seek a more competitive platform, but the present platform refused my withdrawal request.

Hong Kong China Hong Kong China 2020-01-14 08:34
Hong Kong China Hong Kong China 2020-01-14 08:34
Others

Expired regulation

The New Zealand licensed regulation has been canceled. Whether the Canada license owns a forex margin regulatory service remains unknown.

Hong Kong China Hong Kong China 2019-12-24 12:21
Hong Kong China Hong Kong China 2019-12-24 12:21
Scam

Regain Capital , with fake regulation, scammed client’s fund by forex club!

The scam platform claimed that it was regulated by DBS Bank of Singapore, while the funding accounts were all private. The local of DBS bank denied such a business. Every time I hung up its call, I received the warnings from CT. There were many complaints, but the customer service told us not to care about it. The so-called “Teacher Zhang”, without financial analyzer license, gave adverse recommendations. He even sent me 4 adverse orders and threatened me to deposit large amount of fund and join the Regain Capital through QQ. Regain Capital doesn’t seem like a legit platform since it sets up livestreaming room for forex clubbing.

Hong Kong China Hong Kong China 2019-12-20 19:11
Hong Kong China Hong Kong China 2019-12-20 19:11
Unable to Withdraw

Stay away the scam platform with fund controlling.

Though the fund was small amount, the withdrawal is unavailable!The analyst asked for a chatting record.I have emptied for days.And it is legit to covet others’ record?He said that there was a problem with my trading.Actually, he has just controlled my fund, preventing me from withdrawing.Don’t be cheated!

Hong Kong China Hong Kong China 2019-12-03 18:07
Hong Kong China Hong Kong China 2019-12-03 18:07
Severe Slippage

Severe slippage and invalid loss stopping

Invalid loss stopping

Hong Kong China Hong Kong China 2019-11-10 14:26
Hong Kong China Hong Kong China 2019-11-10 14:26
Severe Slippage

The customer service claims that the slippage is normal

The business manager found an excuse,saying that the slippage is normal in every platform.

Hong Kong China Hong Kong China 2019-11-08 08:51
Hong Kong China Hong Kong China 2019-11-08 08:51
Scam

The platform has no formal license, using regulatory loopholes

FSP624669’s corresponding platform is TOP WEALTH INTERNATIONAL LIMITED, and there is no FMA financial derivative product license. Please note that New Zealand FSP is not regulatory and New Zealand foreign exchange dealers are required to hold FMA financial derivative product licence if it is under regulation. The results of the regulatory inquiry are as follows

Hong Kong China Hong Kong China 2019-10-18 16:52
Hong Kong China Hong Kong China 2019-10-18 16:52
Others

The manager is not the staff of the company.

They are responsible for inciting people and depositing money, and those who gave lessons are intermediaries. The problems on the platform are all problems of the intermediary. The platform does not take responsibility. This is a scam platform.

Hong Kong China Hong Kong China 2019-10-18 16:45
Hong Kong China Hong Kong China 2019-10-18 16:45
Others

The order wasn’t dealt when the set price was reached

The fraud platform stopped loss below the set price for more than 10 pips.Fortunately,i only traded for 0.01 lot.Otherwise,I will make great losses.

Hong Kong China Hong Kong China 2019-10-16 16:00
Hong Kong China Hong Kong China 2019-10-16 16:00
Scam

The teacher often asks me to deposit money by phone call

I feel that I have been deceived. The the initial recharge of $500 to send $190 requires me to trade for 19 lots,which means that the deposit is accumulated a total of $1000! The teacher called and said that I have too little money to trade normally. I feel that I have been deceived. The spread is also big,with no profit space at all.Gold can only be limited to 0.1 hands or more,which leads to forced liquidation and great losses.

Hong Kong China Hong Kong China 2019-10-11 01:49
Hong Kong China Hong Kong China 2019-10-11 01:49
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