Global Broker governance & inquiry App
Exposure

113 pieces of exposure in total

Unable to Withdraw

It has been 4 months. When could I receive the fund?

I applied for the withdrawal on February 3rd, while it was yet to be received until June 1st, albeit approved. I once made a compliant during May, but no one responded. When could I receive the fund?

Hong Kong China Hong Kong China 2020-06-08 09:05
Hong Kong China Hong Kong China 2020-06-08 09:05
Unable to Withdraw

Unable to withdraw

The withdrawal process needs at least 1 to 6 months.

Malaysia Malaysia 2020-05-23 11:44
Malaysia Malaysia 2020-05-23 11:44
Unable to Withdraw

The withdrawal is unavailable for 3 months.

The withdrawal applied on February 3rd is yet to be received. It has been 3 months. No one replies to my email.

Hong Kong China Hong Kong China 2020-05-14 19:29
Hong Kong China Hong Kong China 2020-05-14 19:29
Unable to Withdraw

The withdrawal is unavailable for 5 months!!

The withdrawal is unavailable for 5 months!! The customer service didn’t reply to me.

Hong Kong China Hong Kong China 2020-05-03 15:12
Hong Kong China Hong Kong China 2020-05-03 15:12
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable for 6 months. The platform claimed that Swiss regulator was verifying.

Hong Kong China Hong Kong China 2020-05-01 14:34
Hong Kong China Hong Kong China 2020-05-01 14:34
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable since May.

Hong Kong China Hong Kong China 2020-04-30 16:18
Hong Kong China Hong Kong China 2020-04-30 16:18
Unable to Withdraw

Scammer

Unable to withdraw funds for more than 4 months,and apparently it's a scammer

Malaysia Malaysia 2020-04-25 20:11
Malaysia Malaysia 2020-04-25 20:11
Unable to Withdraw

The withdrawal is unavailable for 5 months. The incredible platform asked me to apply for the regulation.

The withdrawal is unavailable for 5 months. The incredible platform asked me to apply for the regulation.

Hong Kong China Hong Kong China 2020-04-25 12:08
Hong Kong China Hong Kong China 2020-04-25 12:08
Unable to Withdraw

Unable to withdraw in Tradesto

The $19000 withdrawal is unavailable for 5 months.

Hong Kong China Hong Kong China 2020-04-23 17:25
Hong Kong China Hong Kong China 2020-04-23 17:25
Unable to Withdraw

Unable to withdraw

The withdrawal applied since January has been always refused, among which only one was approved on March 12nd. But the fund is yet to be received.

Hong Kong China Hong Kong China 2020-04-18 08:16
Hong Kong China Hong Kong China 2020-04-18 08:16
Resolved

Unable to withdraw

The $2500 withdrawal is unavailable for one month, while the later $414.06 is received.

Malaysia Malaysia 2020-04-17 15:10
Malaysia Malaysia 2020-04-17 15:10
Unable to Withdraw

The platform has given no access to withdrawal since December with the excuse of covid-19.

The platform has given no access to withdrawal since December with the excuse of covid-19.

Hong Kong China Hong Kong China 2020-04-17 12:01
Hong Kong China Hong Kong China 2020-04-17 12:01
Unable to Withdraw

Unable to withdraw

Tradesto , with the name of Swiss regulation, has given no access to withdrawal for 3 months.

Hong Kong China Hong Kong China 2020-04-16 16:15
Hong Kong China Hong Kong China 2020-04-16 16:15
Resolved

The trader has made ,my account liquidated for 3 times.

In the first 2 minutes, the trader placed a few lots on my order, causing $300 or so loss. Then he caused losses the second time, with $10 left in my account. I withdrew the balance immediately, feeling regret.

Malaysia Malaysia 2020-04-12 18:29
Malaysia Malaysia 2020-04-12 18:29
Unable to Withdraw

The scam platform delayed to give access to withdrawal.

The withdrawal request applied on 20th was approved in 21st. But the fund is yet to be received.

Malaysia Malaysia 2020-04-10 08:16
Malaysia Malaysia 2020-04-10 08:16
Unable to Withdraw

Unable to withdraw

I began to trade on this platform form last November. At first, everything went smoothly. But the withdrawal is unavailable since February. The scam platform even manipulated on my order, thus operation wasn’t feasible. No one copes with my withdrawal request.

Hong Kong China Hong Kong China 2020-04-09 15:05
Hong Kong China Hong Kong China 2020-04-09 15:05
Unable to Withdraw

Unable to withdraw

I began to trade on this platform form last November. At first, everything went smoothly. But the withdrawal is unavailable since February. The scam platform even manipulated on my order, thus operation wasn’t feasible. No one copes with my withdrawal request.

Hong Kong China Hong Kong China 2020-04-09 10:58
Hong Kong China Hong Kong China 2020-04-09 10:58
Scam

Garbage Ck

CK, together with bigbrainbank, will induced you to open accounts and then make them liquidated maliciously.

Malaysia Malaysia 2020-04-09 05:04
Malaysia Malaysia 2020-04-09 05:04
Unable to Withdraw

Unable to withdraw

My withdrawal request is always refused since February. While the withdrawal applied on March 12nd was approved, the money is yet to be received.

Hong Kong China Hong Kong China 2020-03-30 15:44
Hong Kong China Hong Kong China 2020-03-30 15:44
Scam

The positive spread became negative overnight, leading to forced liquidation.

The positive spread became negative overnight, leading to forced liquidation. The annex is the fluctuation of the liquidity provider.

Malaysia Malaysia 2020-03-26 04:51
Malaysia Malaysia 2020-03-26 04:51
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