Global Broker governance & inquiry App
Exposure

45 pieces of exposure in total

Scam

Swindle

The trading platform has disappeared, and the office building is empty, and the investment money cannot be recovered. What should I do

Hong Kong China Hong Kong China 2021-02-02 07:13
Hong Kong China Hong Kong China 2021-02-02 07:13
Unable to Withdraw

Unable to withdraw. Web is closed

I can’t withdraw my account balance of $7,000. The company hasn’t allowed us to withdraw funds since March. Later, they said they would give low profit. But it turns out that I can’t withdraw.

Hong Kong China Hong Kong China 2020-11-25 13:32
Hong Kong China Hong Kong China 2020-11-25 13:32
Unable to Withdraw

20 thousand dollars was doomed.

Since the covid-19, only $0.46 was available weekly. The break-even contract is also fake. I couldn’t use the domain or log in unless I recharge. Don’t be cheated. I am gonna call the police.

Hong Kong China Hong Kong China 2020-05-16 01:29
Hong Kong China Hong Kong China 2020-05-16 01:29
Unable to Withdraw

The incredible platform kept holding off time.

The platform kept holding off time with such excuses as epidemic and adjustment on monthly interest.

Hong Kong China Hong Kong China 2020-05-09 11:46
Hong Kong China Hong Kong China 2020-05-09 11:46
Resolved

The so-called MT4 is banned, leading to unavailable withdrawal.

The so-called MT4 is banned, leading to unavailable withdrawal. The platform noticed that time for withdrawal would be delayed.

Hong Kong China Hong Kong China 2020-05-05 18:26
Hong Kong China Hong Kong China 2020-05-05 18:26
Scam

Ponzi Scheme FinUK

1.The legal person of the registered company “Yingrong Consultant” in Shenzhen names Luo Gang, while the company located at B2206A, south area, zhuoyue central plaza, shenzhen futian now is a facade. 2. The former promised feasible withdrawal and above-5% rebate is unrecognized now. 3. The so-called “boss” doesn’t turn up with a varied excuses.

Hong Kong China Hong Kong China 2020-04-19 10:50
Hong Kong China Hong Kong China 2020-04-19 10:50
Unable to Withdraw

Please report this scam platform.

Both the fund and profit are unavailable.

Hong Kong China Hong Kong China 2020-04-19 08:59
Hong Kong China Hong Kong China 2020-04-19 08:59
Unable to Withdraw

My fund was locked.

The platform locked my position and gave no access to withdrawal of profit, modifying the contract randomly.

Hong Kong China Hong Kong China 2020-04-14 23:56
Hong Kong China Hong Kong China 2020-04-14 23:56
Unable to Withdraw

Unable to withdraw deposit

It claimed to offer instant deposit and withdrawal, but now I can’t withdraw my deposit.

Hong Kong China Hong Kong China 2020-04-06 11:39
Hong Kong China Hong Kong China 2020-04-06 11:39
Unable to Withdraw

Unable to get the withdrawal from FinUK

I applied for withdrawing money but it delayed my request with various reasons.

Hong Kong China Hong Kong China 2020-04-06 10:39
Hong Kong China Hong Kong China 2020-04-06 10:39
Unable to Withdraw

The withdrawal is unavailable in FinUK .

The withdrawal is unavailable in FinUK , which claimed the funding is available anytime. But now I locked my position, cutting the profit down, it gives no access to my fund.

Hong Kong China Hong Kong China 2020-03-30 19:37
Hong Kong China Hong Kong China 2020-03-30 19:37
Unable to Withdraw

Unable to withdraw

The platform modifies the contact and gives no access to withdrawal. How to get back the fund?

Hong Kong China Hong Kong China 2020-03-30 16:16
Hong Kong China Hong Kong China 2020-03-30 16:16
Unable to Withdraw

Unable to operate

After signing an agreement on March 8th, I couldn’t withdraw fund anymore.

Hong Kong China Hong Kong China 2020-03-29 13:32
Hong Kong China Hong Kong China 2020-03-29 13:32
Unable to Withdraw

Unable to withdraw in FinUK

With the excuse of liquidity provider going to bankruptcy, my fund has been withheld since March 1st.

Hong Kong China Hong Kong China 2020-03-28 22:51
Hong Kong China Hong Kong China 2020-03-28 22:51
Unable to Withdraw

Don’t be cheated again.

FinUK gives no access to fund and profit, continuing to cheat. Take heed on it.

Hong Kong China Hong Kong China 2020-03-28 13:51
Hong Kong China Hong Kong China 2020-03-28 13:51
Others

The platform tampered the contract.

Without my permission, the platform tampered the contract.

Hong Kong China Hong Kong China 2020-03-28 10:01
Hong Kong China Hong Kong China 2020-03-28 10:01
Unable to Withdraw

Unable to withdraw

FinUK violated the contract and locked my position. The leader of this district also holds off time for the fraud. Should I call the police?

Hong Kong China Hong Kong China 2020-03-28 07:46
Hong Kong China Hong Kong China 2020-03-28 07:46
Resolved

How to take back the fund?

After obtaining our trust by contract, the platform gave no access to the withdrawal.

Hong Kong China Hong Kong China 2020-03-26 17:21
Hong Kong China Hong Kong China 2020-03-26 17:21
Unable to Withdraw

Unable to withdraw in FinUK

The withdrawal is unavailable for 3 weeks. Has the company absconded?

Hong Kong China Hong Kong China 2020-03-22 08:19
Hong Kong China Hong Kong China 2020-03-22 08:19
Resolved

FinUK

Both the fund and profit are unavailable.

Hong Kong China Hong Kong China 2020-03-21 13:35
Hong Kong China Hong Kong China 2020-03-21 13:35
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