Global Broker governance & inquiry App
Exposure

12 pieces of exposure in total

Unable to Withdraw

The police has alredy been called. Don't invest here. The bank account was frozen for two days for money transfer

Can't withdraw funds at all. The high profit is a lie

Hong Kong China Hong Kong China 2021-01-05 20:45
Hong Kong China Hong Kong China 2021-01-05 20:45
Scam

There is no escape from the long arm of the law

You frauds will come to no good end. People who have the same experience as me should call the police. Don’ feel awkward or troublesome. It will help us catch these frauds early and get our hard-earned money back asap

Hong Kong China Hong Kong China 2020-12-30 23:02
Hong Kong China Hong Kong China 2020-12-30 23:02
Unable to Withdraw

Scam

The customer service said the bank card info was wrong and asked me to pay 15% security fund to modify the info, or I can’t withdraw funds. Fraud company, a scam

Hong Kong China Hong Kong China 2020-12-23 23:51
Hong Kong China Hong Kong China 2020-12-23 23:51
Unable to Withdraw

Cheat people's money

Lose 100,000. Don't let me withdraw fuds with varied reasons. Besides, I have to pay security fund to withdraw my money. Now my account is frozen. I called the police but there has been no result yet. I call people who experienced the same thing call the police. The matter can be more focused, if the amount of the money is bigger. We should make the relevant depatments attach great importance to it and bring the frauds to justice. Our money is not easy to earn.

Hong Kong China Hong Kong China 2020-12-22 13:35
Hong Kong China Hong Kong China 2020-12-22 13:35
Unable to Withdraw

Fraud. Ask me to pay margin and risk fund with varied reasons

Fraud. Ask me to pay margin and risk fund with varied reasons

Hong Kong China Hong Kong China 2020-12-15 11:03
Hong Kong China Hong Kong China 2020-12-15 11:03
Unable to Withdraw

PWM is a fraud platform. Unable to withdraw

When I applied for withdrawal. The customer service asked me to pay margin cuz my bank card info was wrong. Then I was prevented from withdrawing for low credit score. Then they wold me I could withdraw funds at the end of November. But since then the customer service hasn’t replied to me, let alone my application for withdrawal. The whole thing is a sham. I hope more departments can focus on this matter and more people can expose fraud platforms like this one

Hong Kong China Hong Kong China 2020-12-14 21:09
Hong Kong China Hong Kong China 2020-12-14 21:09
Unable to Withdraw

It's a scam. I called the police

The customer service said there was a risk of the account, so I have to pay margin to withdraw. And they said they were not afraid of the police. Ok, we'll wait and see. I already called the police

Hong Kong China Hong Kong China 2020-12-13 16:52
Hong Kong China Hong Kong China 2020-12-13 16:52
Scam

The same experience. The analyst sai one-to-one guidance and 100% profit

I knew forex exchanges via a guy's WeChat moments. They said their company could help me profit with one-to-one guidance. I wanna take chances so I invested while the analyst said my invest amount was too little to operate. So I added 75,000 in total. Afer all the operation, he said I had some orders left so I should add 162,700 to operate another two rounds. I felt like being cheated. And later I deposited 25,000 which can not be withdrawn, eitehr. The broker said I operated abnormally and asked me to pay risk fund, 10% of the total amount of 483,622.4 in total, that is 48,362.24. I thought it was a scam and I called the police and filed the case

Hong Kong China Hong Kong China 2020-12-13 04:32
Hong Kong China Hong Kong China 2020-12-13 04:32
Unable to Withdraw

Unable to withdraw. Beguile customers

I've traded here since November 1, 2020. I wanna withdraw when I profited. But the customer service rejected my application on grounds of wrong bank card number. And I was asked to pay margin. They promised the margin would be returned. Then I applied for the withdrawal again after I paid the margin and offered photos of bank card and ID card. But the customer service decresed my credit score and rejected my application for a low credit score. Later, he told me I can't withdraw funds until the end of the month after the settlement. I contacted the customer service after a period of time, but they didn'y reply to me anymore, let alone approve my application. I was cheated of over 170,000 and I hope the relevant departments can investigate and ask them to return my hard-earned money!

Hong Kong China Hong Kong China 2020-12-10 19:52
Hong Kong China Hong Kong China 2020-12-10 19:52
Scam

Induce fraud. Cheat money

Deposit on October 31, 2020 and begin operating on October 31 in PWM. Then I wanna withdraw funds, but the customer service asked me to pay margin and offer the photos of ID card and bank card on grounds of wrong bank card number so that he could help me change the info. But I failed again, then the customer service prevented me from withdrawing for insufficient credit score. I asked for the solution to my withdrawal issue. However, the customer service asked me to wait until the end of November. Then, he just disappeared. No response. My capital of over 170,000 is gone. I thought I could improve my quality of life. But now, it’s even worse. I hope you can help me forward this exposure to help others avoid being cheated. And I want the relevant departments can help me check on PWN and bring justice. Let them pay back our hard-earned money and keep us from being cheated!

Hong Kong China Hong Kong China 2020-12-08 21:27
Hong Kong China Hong Kong China 2020-12-08 21:27
Unable to Withdraw

Fraud platform. It's said that my data is tested to be abnormal and they are suspicious that I have interest arbitrage. And I was asked to pay half margin but later they blocked my account directly. I can't log in now

Don't believe high profits in case of being fooled. The net is virtual, If you wanna make money, it's be better to make money in real life.

Hong Kong China Hong Kong China 2020-12-08 07:27
Hong Kong China Hong Kong China 2020-12-08 07:27
Others

Scam. The analyst guides me to operate. And he said I have to add positions to continue operating.

Scam. The analyst guides me to operate. And he said I have to add positions to continue operating.

Hong Kong China Hong Kong China 2020-11-27 14:55
Hong Kong China Hong Kong China 2020-11-27 14:55
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