I deposited via card on this broker and after a few trades I immediately realized market manipulation and decided to withdraw my money, To my surprise they didn't follow AML rules and requested a different withdrawal method instead of returning my money to the card. This is a fraud broker and a money laundering. stay away 

Mr. Rolex

Portugal 2023-12-01 08:44

Pacific Finance scam our money on the ground of refund, freeze our account and ask you to pay.

kujyesun

Hong Kong China 2022-12-27 12:14

Inducing to join a group to buy securities on the grounds of refunding tuition fees, and keep asking you to deposit on the ground of inappropriate operation. In the end, you are not allowed to withdraw money and use the risk control as an excuse, and you have to remit money before you can withdraw cash. I just beg you to return my principal, I beg you

SHENJINGWA9539

Hong Kong China 2022-12-01 04:21

I invested 3,000 US dollars and lost more than 1,700 US dollars, and there are more than 1,200 US dollars left, and the platform does not withdraw it. Working hard to save money to trade in foreign exchange. Not just the loss, they do not withdraw the remaining funds. Fraud platform.

FX3338312173

Hong Kong China 2022-04-27 12:19

My friend has three accounts and none of these accounts have been allowed to withdraw funds.

JIXUQIANHANG

Hong Kong China 2021-06-08 09:37

The withdrawal was adopted. But customer service told me that the bank said I didn’t have enough turnover so I should pay 50,000 for three times to improve my turnover. The withdrawal was returned. Now I just want my principal back. My family has been ruined because of this thing. I will be sent to prison if I can’t get my principal back. I beg you to return my principal.

Resurgam·''

Hong Kong China 2020-09-03 09:56

I failed to withdraw my fund because of API abnormal. Once, my large amount of deposit was withheld by the facade website directly. All its certificate are fake. It is easy to establish a website by a foreign server.

FX3099448177

Hong Kong China 2020-01-07 19:45

The withdrawal is unavailable because of abnormal account inspected by risk-management system.Once, deposited large amount of fund and it was all deducted by the website.This website is a facade without credit and certificates.Its registration is located abroad, as well as its server.Without regulation, it goes unpunished.

FX3998489464

Hong Kong China 2019-11-30 15:24

The website was disabled.

YIQIAOBUTONG

Hong Kong China 2019-10-27 14:54