I paid taxes at the time of withdrawal and was embezzled by an employee. After investigating the company, the conclusion is that the embezzlement fund of 2.9 million yen cannot be returned by 1 yen. In addition, an account decompression request will be made. It is said that the company will bear some defrosting funds, but it is a complete fraud. Permanent billing and non-withdrawal method

YONGJING WENMIN

Japan 2022-01-09 10:38

I want you to help me. At the time of withdrawal, the tax will be 2.9 million yen → The employee embezzles the tax and freezes the account → The company will not refund the embezzled tax of 1 yen. It is said that there is no choice but to be unlucky → In addition, the account freezing cost will be partially borne by the company, but it will be charged forever.

YONGJING WENMIN

Japan 2022-01-08 15:11

I was trading based on the information of the broker Roger introduced by a woman named Joanna, but suddenly both Joanna and Roger could not be contacted at the same time, and MT5 could not log in.

FX3536301986

Japan 2022-01-04 20:56

An employee embezzled tax of 2.9 million yen. It is said that a part of the cost will be paid by the company, but an additional 500,000 yen will be requested for the account freezing cost. The cost of the tax embezzlement case of 2.9 million yen will not be repaid at all. If you think it is unfair, you will be told to prosecute. First of all, the tax embezzlement cost should be repaid to the customer. In addition, an account freeze fee of 500,000 yen will be requested. Unfreeze your account now and ask for withdrawals.

YONGJING WENMIN

Japan 2022-01-04 00:09

I have an account at the sushi platform, withdrawing money for more than 1 month and not receiving it. After contacting cskh, Sushi merged into usdc gobal Limited. I posted on the wiki and it has been processed but no one has contacted me so far and I have not been able to withdraw my money. usdc and sushi pay me

Dương Quỳnh8442

Vietnam 2022-01-03 01:17

Platform sushi and usdc is a scam organization, specializing in letting employees go to dating apps to get acquainted with the opposite sex, pretending to be the same person after creating an account and making a deposit. After i want to withdraw my capital back, the employee gave the order to burn the account. The purpose was to have no money left to withdraw? I hope to resolve it and hope the broker will return my capital amount 65,000usd= 1,500,000,000 vnd,

FX3988640693

United States 2021-12-26 03:19

they said I had to pay 10% taxes before withdrawing money I lost 62,632

FX2820973645

United States 2021-12-06 06:07

i have deposit a lot of money but now the girl is not responding me. there is no option of direct withdrawal.

Sunil Kumar Sanu

India 2021-11-28 09:29

Its very obvious this company is a fraud. I lost over 42000 USDT to them. They run a manipulated MT5 that seems so authentic at first. Initally, i made considerable profits that i ended up losing back to the system, in bid to recoup some of that, i filed a complaint to traceasset.org and they've been up to the task so far. I've seen many reviews that suggest that Sushi Global investing Limited is running a scam. I hope they are brought down soon

FX2626746956

United States 2021-11-28 00:33

I have an account on sushi global platform. when withdrawing money, customer service asked me to pay 20% tax on the total amount in the account and threatened to lock the account if I do not pay. There are signs of scamming investors. I contact customer service platform usdc gobal Limited to open an account. The confirmation email of the successful registration of usdc and sushi platform are same. The top 2 plaform are one fraudulent organizations. Required for sushi and usdc to pay me. My withdrawal order has not been approved so far.

Dương Quỳnh8442

Vietnam 2021-11-24 06:11

Scammer SuShi does not allow to withdraw and deletes threatening accounts

FX7047632722

Vietnam 2021-11-24 00:43

When I withdraw money from Susbi, they make me pay 20% tax. Please help me. I have been deducted from my account but my money is still not on my bank card. MT5 account : 5303816

Honza Honza

Germany 2021-11-22 17:03

I opened an trading account on Sushi global investing and trade for a while until I need to withdraw. They told me that I have to pay incoming tax. They disappeared for a while and never contacted me again and deducted the money from my account.

FX2031736707

Vietnam 2021-11-21 16:48

I had traded on Sushi global investing on MT5. After contacting cskh to withdraw money, they informed me to pay 20% tax on the total amount of money. I saw signs of not being transparent about investors' money.

FX5525012342

Vietnam 2021-11-21 11:53

I have an account on MT5 platform SUSHI Global investing Limited. The account number is 5305543. I was scammed by a cskh employee. They ask me to pay 20% of the profit for personal income tax. After paying the tax, cskh staff continue to email me to pay another 18% fee to unfreezes the account. After receiving all the claims, I still did not receive any withdrawals from SUSHI Global investing Limited.

FX1177598619

Vietnam 2021-11-20 09:52

When I withdraw money from Sushi floor, this floor requires me to pay 20% tax, I see a very clear sign of fraud in this. I have been deducted from my trading account but I have not received any money in my account. My account MT5 is 5303816.

Honza Honza

Germany 2021-11-20 08:01

Sushi ask me to pay 20% tax when I want to withdraw. I see there is a obvious sign of fraud. My tradin account had been deducted but my account did not receive any funds.

Honza Honza

Germany 2021-11-19 20:34

Platform name: Sushi Global investing Limited. Website: wwww.sushilimited.com. Email: suppport@sushilimited.com. Tel: 44(0)1618507890. Trader5(MT5). I request to withdraw money but not willing to pay more money. Then they deleted the account and threatened and challenged to harm myself and my family.

FX3449548864

Vietnam 2021-11-19 17:42

I have an account on platform Sushi global investing trading on mt5. When I withdraw my money, I contact customer service, they ask to pay 20% tax on the total amount in the account (including interest and profit) and I realize that it is not transparent and shows signs of embezzle funds. Please help me to get my money back.

Dương Quỳnh8442

Vietnam 2021-11-19 17:41

When I withdraw money from Sushi floor, this floor requires me to pay 20% tax, I see a very clear sign of fraud in this. I have been deducted from my trading account but I have not received any money in my account. My account MT5 is 5303816.

Honza Honza

Germany 2021-11-19 17:22