Global Broker governance & inquiry App
Exposure

72 pieces of exposure in total

Unable to Withdraw

The service charge was suddenly cleared.

The service charge was suddenly cleared. There was no customer service. The manager did not reply me. The customer service said he did not belong to MBG.

Hong Kong China Hong Kong China 2021-10-13 06:48
Hong Kong China Hong Kong China 2021-10-13 06:48
Resolved

Unable to withdraw

My withdrawal took more than 5 days. The customer service said the recovery of withdrawal was unknown and then disappeared. Did it run away?

Hong Kong China Hong Kong China 2021-10-12 21:02
Hong Kong China Hong Kong China 2021-10-12 21:02
Unable to Withdraw

Fraud platform. Unable to withdraw.

Unable to withdraw. I opened 3 accounts and deposited $3000 in 621214, $10000 in 623344 , $621590 in 621590, respectively. But it rejected my withdrawal due to the error of the platform.

Hong Kong China Hong Kong China 2021-10-12 14:18
Hong Kong China Hong Kong China 2021-10-12 14:18
Resolved

Can't withdraw all your account balance

I didn’t have so many closed positions at all, and I couldn’t withdraw the money completely, I could only withdraw a little bit.

Hong Kong China Hong Kong China 2021-06-10 23:27
Hong Kong China Hong Kong China 2021-06-10 23:27
Resolved

Unable to withdraw after depositing 30,000 u

I made a deposit of 30,000 USDT on May 19th, and then sent the deposit screenshot and transaction id to the customer service. The platform customer service confirmed the receipt and informed me that the deposit was successful. I also received the deposit confirmation email. I am trading several After preparing to withdraw and deposit, I didn’t pay attention after submitting the application. The customer service told me that the account will be received within 1 to 3 working days. The status of the third working day is still under review, and no one contacted during the third. I took the initiative to inquire on working days and only waited. I still waited on the fourth working day. On the fifth working day, I was informed that my deposit was still on the way. I refused the withdrawal review for this reason, but did not provide any substantive evidence to prove that my funds were returned. On the way, my deposit has a screenshot and transaction id, and the blockchain transaction id can be directly checked to their wallet. In addition, if it is true that my funds are still in their wallets on the way, a big dealer will credit me with them? Will you let me trade? Will mbg give you money for trading without confirming receipt of USDT? This can’t be done by a professional trader, why wait for me to withdraw the money and tell me it’s not received

Hong Kong China Hong Kong China 2021-05-29 00:01
Hong Kong China Hong Kong China 2021-05-29 00:01
Resolved

Stealing the commission from the agent, the so-called "management" does nothing but a salesman

There is an act of being pitted! ! ! The chat history is permanently archived. You can confront me! ! ! The chat history of the person in charge will be all saved as screenshots! ! !

Hong Kong China Hong Kong China 2021-04-08 15:31
Hong Kong China Hong Kong China 2021-04-08 15:31
Unable to Withdraw

The kid with the same condition of my child was gone, forever

The account name is Xiaolan Zhao. I can't withdraw funds on December 21 cuz I filled the wrong card number. I applied for modification, the customer service said it needed 3-5 days. But there is no new now. My kid is waiting for the money in the hospital. I'm so helpless

Hong Kong China Hong Kong China 2020-12-25 16:33
Hong Kong China Hong Kong China 2020-12-25 16:33
Resolved

MBG delays withdrawals again and again

Don't give us an exact answer. If they don't give me the withdrawal, I'll expose more. Account: 7***9

Hong Kong China Hong Kong China 2020-12-17 13:32
Hong Kong China Hong Kong China 2020-12-17 13:32
Scam

The customer manager in MBG induced me to deposit and wipe out my account maliciously. MBG doesn’t handle this problem. MBG, fraud platform, be careful

The customer manager in MBG induced me to deposit and wipe out my account maliciously. MBG doesn’t handle this problem. MBG, fraud platform, be careful

Hong Kong China Hong Kong China 2020-09-02 10:49
Hong Kong China Hong Kong China 2020-09-02 10:49
Scam

The manager of MBG Markets conned me to deposit fund and caused liquidation maliciously. The former company was named AETOS. The consultant ignored me.

The manager of MBG Markets conned me to deposit fund and caused liquidation maliciously. The former company was named AETOS. The consultant ignored me.

Hong Kong China Hong Kong China 2020-08-17 09:50
Hong Kong China Hong Kong China 2020-08-17 09:50
Scam

The manager of MBG Markets conned me to deposit and caused malicious liquidation, only to earn commission and covet profits. The former company was AETOS. Take heed on it.

The manager of MBG Markets conned me to deposit and caused malicious liquidation, only to earn commission and covet profits. The former company was AETOS. Take heed on it.

Hong Kong China Hong Kong China 2020-08-15 12:56
Hong Kong China Hong Kong China 2020-08-15 12:56
Scam

The agent of MBG Markets conned me to deposit fund and earned commission maliciously, causing liquidation.

The agent of MBG Markets conned me to deposit fund and earned commission maliciously, causing liquidation.

Hong Kong China Hong Kong China 2020-08-14 07:28
Hong Kong China Hong Kong China 2020-08-14 07:28
Resolved

MGB refused my withdrawal and froze my money with fabricated records of violations

MGB refused my withdrawal. The business manager was out of reach. The online Customer Service shows the cold shoulder.

Hong Kong China Hong Kong China 2020-07-07 23:05
Hong Kong China Hong Kong China 2020-07-07 23:05
Unable to Withdraw

MBG Markets coveted clients’ fund and gave no access to withdrawal.

In this May, the salesman manager Liao Ziqiang called me and introduced the bonus activity to me. At first, there was no limitation. But when it came to withdrawal, MBG Markets refused it with grinding excuses such as random using of bonus. What a phony. Why not notify me at the first? Please change a routine! Hope my exposure can caution more person against it!

Hong Kong China Hong Kong China 2020-07-03 22:47
Hong Kong China Hong Kong China 2020-07-03 22:47
Unable to Withdraw

MBG Markets rips clients off.

Hi, I am a trader. I joined the bonus activity of MBG Markets in May. At first, it promised a free limitation on trading. But when it came to withdrawal, the manager disappeared, what a phony. I can bear the consequences of my words. MBG Markets withheld clients’ fund and profits. I hope you bear a long sight and not ruin your reputation.

Hong Kong China Hong Kong China 2020-07-03 11:09
Hong Kong China Hong Kong China 2020-07-03 11:09
Resolved

MBG Markets gave no accede to withdrawal. The salesman disappeared.

MBG Markets conned clients through bonus activity and gave no accede to withdrawal. Now one month has passed, there is still no reply. It claimed that it was the the transfer station of 222, and MBG Markets would be shut when this 2 platforms are emerged. My name is Yang Jianfeng. My ID number is 61032419880227****. I report it in my real name and would like to bear all the responsibilities.

Hong Kong China Hong Kong China 2020-07-03 10:40
Hong Kong China Hong Kong China 2020-07-03 10:40
Unable to Withdraw

Unable to withdraw

MBG Markets froze clients’ accounts and gave no access to withdrawal.

Hong Kong China Hong Kong China 2020-07-03 10:24
Hong Kong China Hong Kong China 2020-07-03 10:24
Unable to Withdraw

The withdrawal in MBG Markets is unavailable. Now the sales manager has been disappeared!

Hi, I am an agent of 111(its former name was 222), No. 880446. After a smooth communication with the sales manager, I joined the bonus activity in May. But the withdrawal applied on 27th is refused. MBG Markets withheld all my profits on ground of arbitrage. I didn’t accept since no one ever told me that I violated the rule. It has been 20 days, while no one deals with it anymore. I hope you take it fairly.

Hong Kong China Hong Kong China 2020-07-02 17:48
Hong Kong China Hong Kong China 2020-07-02 17:48
Unable to Withdraw

Unable to withdraw

Hi! Having this on exposure, I caution you against MBG Markets. My fund has been frozen for one month, while no one deals with it. My hard-earned money was gone. The client manager claimed that they worked from home due to the pandemic. Now I even can’t contact the staff. All my exposure is real.

Hong Kong China Hong Kong China 2020-07-02 16:45
Hong Kong China Hong Kong China 2020-07-02 16:45
Unable to Withdraw

Unable to withdraw

Hi, I want you to see this post. I was treated unfairly since the withdrawal is unavailable for one month. The business manager didn’t respond. Having this on exposure, I hope that you could solve my problem.

Hong Kong China Hong Kong China 2020-07-02 16:09
Hong Kong China Hong Kong China 2020-07-02 16:09
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