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Exposure

16 pieces of exposure in total

Others

Reset investment management LLC vanished on 09/02/2020. The funds of investors were gone. Reset investment management LLC has the suspicious of a fraud platform

RIM company clones a futures trading company of America. Reset and RIM didn’t register at all. Some investors accounts were transferred to UGL Exchange Limited after Reset had vanished. Then the accounts disappeared. What’s more, SRO Capital uses the same business representative and analysts as Reset. And the website is similar to Reset’s. The server and simulation server are located in Japan and Hong Kong too. Someone suspected that the two companies belong to the same boss and have the same management team.

United States United States 2020-09-22 10:03
United States United States 2020-09-22 10:03
Scam

RIM changed its name

This fraud platform has changed its name. Free from being cheated. Your account will be blocked if you withdraw after deposit. Don’t expect a withdrawal.

 Taiwan Taiwan 2020-09-16 12:14
 Taiwan Taiwan 2020-09-16 12:14
Unable to Withdraw

RIM gave no access to withdrawal and changed their name, let your account invalid

The fraud platform made your account invalid after start using UGL in September. The website is disabled too.

 Taiwan Taiwan 2020-09-04 22:30
 Taiwan Taiwan 2020-09-04 22:30
Others

This platform changed its name

Fraud platform RIM is the predecessor of UGL and my account was closed.

Singapore Singapore 2020-09-04 20:47
Singapore Singapore 2020-09-04 20:47
Others

Account is closed

Fraud platform. Induce me to buy large positions and manipulate the graph of K line to make my account become a negative balance and owe him $2,500. The account is closed.

Singapore Singapore 2020-09-03 21:10
Singapore Singapore 2020-09-03 21:10
Unable to Withdraw

RIM, fraud platform

My account was closed and I opened another account to ask the customerservice what happened. But they lock the new account as well. Pay attention! Don't deposit in this company!

 Taiwan Taiwan 2020-08-22 19:49
 Taiwan Taiwan 2020-08-22 19:49
Unable to Withdraw

When it came to withdrawal, the service paltered with you and eventually gave no reply.

The withdrawal applied on July 23 is yet to be received. When I inquired the service during 27th to 30th, it paltered with you and eventually gave no reply. Take heed on it.

 Taiwan Taiwan 2020-07-30 17:58
 Taiwan Taiwan 2020-07-30 17:58
Others

Scam to the max

See how the chart move Haha like playing game

Singapore Singapore 2020-07-20 16:13
Singapore Singapore 2020-07-20 16:13
Unable to Withdraw

SCAM BE AWARE

This NFA licence corresponds to a broker in the USA, so they use information to scam people. My account reached 20k USD and I proceeded with the withdrawal of 10k. The withdrawal request was approved after 8 days and the balance was deducted from the account. but after 3 weeks the money does not appear in my bank account. I sent another withdrawal request of 15k with a balance of 200kUSD in the account, and the withdrawal does not appear approved. I send emails to support but nobody answers, any reply. I asked Bella about the payment status and replied that she will verify with customer support. but after a few days she did not reply to my message. Anyone who replies is a scam. looking information Bella send me a information from DO NOT MAKE INVESTMENT WITH THEM IS A FAKE please be aware of following numbers +852 68 84 86 35 ( Amee) Bella ( +852 5936 27 93

Colombia Colombia 2020-07-09 06:30
Colombia Colombia 2020-07-09 06:30
Unable to Withdraw

I applied for withdrawal awhile and it has not arrived yet

On 23 Apr, I applied for withdrawal of $13000 from the backstage, and it has not arrived yet. It accepts deposits quickly while doesn’t answer to withdrawals. Please be alert!!

Singapore Singapore 2020-07-08 21:15
Singapore Singapore 2020-07-08 21:15
Others

Induced scam

The threshold for deposit was $5000. It conned me to place order largely. The price plummeted while there was no volatility on other platforms.

Singapore Singapore 2020-06-27 09:02
Singapore Singapore 2020-06-27 09:02
Severe Slippage

Manipulation

If you haven’t joined a broker, the market would plummet after you place order.

Singapore Singapore 2020-06-26 21:40
Singapore Singapore 2020-06-26 21:40
Unable to Withdraw

No reply from the company for my withdrawal. I have 61000$ in the account but can’t withdrawal

No reply from the company for my withdrawal. I have 61000$ in the account but can’t withdrawal

Australia Australia 2020-06-24 08:53
Australia Australia 2020-06-24 08:53
Unable to Withdraw

Scammer company

1st time wanna withdraw 3k USD money, they request 3% bank tax, after giving them, they say need to hit the 50k turnover then can withdraw money. 2nd time after hitting their 50k turnover target wanna withdraw 3K USD No reply... Then say wanna report them, they reply and close my account and say must pay them 13% tax to withdraw all my 59k USD. And show me a fake bank receipt that my money is been hold in my bank. I believe if I pay them 13% of 59k USD, they will goes missing also. SCAMMER COMPA

Singapore Singapore 2020-06-14 07:15
Singapore Singapore 2020-06-14 07:15
Resolved

I deposited fund twice, ending up with liquidation and over loss.

I don’t think it is reliable. I have deposited twice, $500 and $1700 respectively, while RIM made liquidation and over loss on my account within 5 trading days. When I deposited the second time, I profited $200, bringing the total into $1900. About 2 weeks later, I bought 0.5 lot on XAU/USD. Within 3 minutes, my account became liquidated, all fund gone. I even owed the platform $2500. I caution you against this fraud platform. You may well not withdraw profits. I’ve never met such fraud before.

Singapore Singapore 2020-06-11 15:52
Singapore Singapore 2020-06-11 15:52
Unable to Withdraw

The fraud only allows deposit, giving no access to withdrawal.

The fraud only allows deposit, giving no access to withdrawal. It will slander you engaged in money-laundering, which is a rip-off. It gives no respond as long as you want to withdraw fund.

Hong Kong China Hong Kong China 2020-05-02 22:07
Hong Kong China Hong Kong China 2020-05-02 22:07
Expose
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