CK BBB TRADESTO VEONCO, fraud group

Bossliao

Malaysia 2021-03-10 03:53

Already request for withdrawal & 1 month still haven’t get the money

Joel

Malaysia 2021-03-02 10:03

withdrawal approve almost one month still didn't receive！

isaac7537

Malaysia 2021-01-21 17:28

It has been over a year. And it's still under review. Don't know what they are doing

FX1224228393

Hong Kong China 2021-01-14 20:35

There are problems with withdrawals and deposits. Keep asking you to wait without a resolution or accurate time. Fraud platform

FX3555870416

Malaysia 2021-01-14 18:01

I applied for withdrawal this June. But they didn’t approve my withdrawal with veried reasons! These following pictures are about deposits, withdrawals and transfer certificate!

DANHAO

Hong Kong China 2020-12-17 21:05

My friend has been waiting for his withdrawal for two months, but it’s still pending. He was attracted by profit. But after he profited, he can’t withdraw funds.

FX8226157352

Malaysia 2020-12-16 23:28

Can't contact the customer service!

YINXIANGSHAN

Hong Kong China 2020-11-23 08:56

The money in my account was transferred to copy trade acc by my account manager without my permission. I've contacted the custoemr service but I wasn't allowed to withdraw. Now the account manager asked me to wait for three months.

✨✨HANG✨✨

Malaysia 2020-11-17 17:18

It has been a year. If you do business, you should be honest. How can we cooperate again if you reject my application for withdrawal for no reason?

FX7009171841

Hong Kong China 2020-11-12 16:32

It has been five months since I withdrew on June 3, 2020. Can’t withdraw. There are payment voucher and MT4 record.

DANHAO

Hong Kong China 2020-11-06 09:57

The withdrawal is still pending since I applied in March.

abc53508

Hong Kong China 2020-11-04 10:43

This is a scam! The rollover became 300+ USD sudenly! The focus is I just opened 0.01 lot! This happened in Tradesto in the early part of this year. I asked the broker but they passed the buck to the bank (Fig 4). How can the rollover be up to 300+USD overnight! Beware of this broker which is active in all kinds of universities of Malaysia. They cheat college student mainly! They cheat people in the form of group, such as CK Limited and Big Brain Bank. And Tradesto colluded with them. Beware of Tradesto, CK Limited, Big Brain Bank!

HU85291

Malaysia 2020-11-04 00:33

The customer service of 111 has been sent emails many times but no reply. It’s said that the withdrawals are delayed because of Swiss license. However, the situation lasted for a year!

YINXIANGSHAN

Hong Kong China 2020-11-03 10:34

Raising the holding cost make my account forced liquidation. I’ve complained about it many times by email but they didn’t give me a reasonable explanation. It has been nine months.

jun51304

Malaysia 2020-10-30 03:14

It has been nearly a year since December, 2019.

HEBAIGENG

Hong Kong China 2020-10-27 12:16

I applied for withdrawal on June 3, 2020. But I can't get my withdrawal because of the so-called check. There are the evidence of the chat history with the manager and deposit history.

DANHAO

Hong Kong China 2020-10-26 16:25

Withdrawals have failed since last December, saying they are changing their license. No response after I emailed the custoemr service！

YINXIANGSHAN

Hong Kong China 2020-10-23 15:02

I can’t withdraw since December, 2019. No official response.

JINTIANwxfYUNDONGLEMA

Hong Kong China 2020-10-22 08:17

It has been more than four months since I withdrew in Tradesto. Delay my withdrawal with varied reasons, saying my account is still under review but he doesn’t reply to me about what is under review. The below is the deposits and withdrawals history with the manager!

DANHAO

Hong Kong China 2020-10-21 11:14