Global Broker Regulation & Inquiry App
Exposure

52 pieces of exposure in total

Unable to Withdraw

GRMFX backed out again and again. The withdrawal is unavailable since June 10th. Now the whole market was locked!!!

The withdrawal is unavailable since May 18th. GRMFX noticed that it would back to normal after June 10th. But the withdrawal is yet to be received as of 19th. The leader of GRMFX kept holding off.

Hong Kong China Hong Kong China 2020-06-21 13:42
Hong Kong China Hong Kong China 2020-06-21 13:42
Unable to Withdraw

Gang of Tang Hai, Xu Zhibao and Pan Ling

Both withdrawal and profit are unavailable in GRMFX . Hope you seize the gang of Tang Hai, Xu Zhibao and Pan Ling soon.

Hong Kong China Hong Kong China 2020-06-21 08:18
Hong Kong China Hong Kong China 2020-06-21 08:18
Unable to Withdraw

Unable to withdraw

A deposit was required before making a withdrawal.

Hong Kong China Hong Kong China 2020-06-19 11:55
Hong Kong China Hong Kong China 2020-06-19 11:55
Unable to Withdraw

GRMFX gave no access to withdrawal

The withdrawal is unavailable for 2 months. What happened?

Hong Kong China Hong Kong China 2020-06-18 15:37
Hong Kong China Hong Kong China 2020-06-18 15:37
Unable to Withdraw

Unable to withdraw

GRMFX locked my account and gave no access to withdrawal. The withdrawal channel was closed.

Hong Kong China Hong Kong China 2020-06-09 19:19
Hong Kong China Hong Kong China 2020-06-09 19:19
Resolved

Ponzi Scheme

The group was dismissed and the brokerage run away. The withdrawal is unavailable since May.

Hong Kong China Hong Kong China 2020-06-08 23:05
Hong Kong China Hong Kong China 2020-06-08 23:05
Unable to Withdraw

Exposure

The $1000 withdrawal applied on May 14th is yet to be received. It is simply a scam.

Hong Kong China Hong Kong China 2020-06-03 18:06
Hong Kong China Hong Kong China 2020-06-03 18:06
Unable to Withdraw

Unable to withdraw

It has been 2 weeks. My fund is doomed.

Hong Kong China Hong Kong China 2020-05-30 15:26
Hong Kong China Hong Kong China 2020-05-30 15:26
Resolved

Unable to withdraw

The curious and kill the cat. I had a try, and then the withdrawal became unavailable. It keeps lobbying everywhere.

Hong Kong China Hong Kong China 2020-05-29 10:16
Hong Kong China Hong Kong China 2020-05-29 10:16
Unable to Withdraw

The withdrawal applied on May 18th is yet to be received.

The withdrawal applied on May 18th is yet to be received. All contact has been empty.

Hong Kong China Hong Kong China 2020-05-28 14:49
Hong Kong China Hong Kong China 2020-05-28 14:49
Resolved

GRMFX has absconded.

My fund is doomed...

Hong Kong China Hong Kong China 2020-05-28 00:58
Hong Kong China Hong Kong China 2020-05-28 00:58
Unable to Withdraw

GRMFX shut its website

GRMFX shut its website. It is still disabled

Hong Kong China Hong Kong China 2020-05-27 00:46
Hong Kong China Hong Kong China 2020-05-27 00:46
Resolved

Unable to withdraw

The withdrawal applied on 18th is yet to be received. The group was dismissed! The superior didn’t reply to me!

Hong Kong China Hong Kong China 2020-05-26 13:38
Hong Kong China Hong Kong China 2020-05-26 13:38
Unable to Withdraw

GRMFX refused to give withdrawal

GRMFX locked my position to covet my fund and dismisses the group! As long as sb, raised question, he would be removed off the group.

Hong Kong China Hong Kong China 2020-05-26 11:44
Hong Kong China Hong Kong China 2020-05-26 11:44
Resolved

The withdrawal is received until 5 days later.

I’ve no idea whether the 3 regulation is legit since the withdrawal has been delayed for days.

Hong Kong China Hong Kong China 2020-04-24 21:31
Hong Kong China Hong Kong China 2020-04-24 21:31
Resolved

Unable to withdraw in GRMFX

The withdrawal is unavailable for 3 months. The leader doesn’t cope with it. The customer service keeps me awaiting. It is simply a scam platform. Take heed on it.

Hong Kong China Hong Kong China 2020-04-13 15:30
Hong Kong China Hong Kong China 2020-04-13 15:30
Others

The platform must have absconded since all groups are dismissed.

The platform must have absconded since all groups are dismissed. Please call the police as soon as possible.

Hong Kong China Hong Kong China 2020-04-13 01:53
Hong Kong China Hong Kong China 2020-04-13 01:53
Scam

This Ponzi Scheme, operated by Tang Hai in 2019.

This person used to operate Ponzi Scheme. Later, he established GRMFX and wrapped it into a Malaysia company. He has cheated numerous victims, with scam amount up to 300m.

Hong Kong China Hong Kong China 2020-04-12 17:36
Hong Kong China Hong Kong China 2020-04-12 17:36
Others

Xu Zhibao operated the Ponzi Scheme in 2019.

Hope the police catch him as soon as possible. He used to scam 500 million dollars in PTFX. Then, he set up the GRM, which is a faced company, and scammed victims out of 200 million dollars.

Hong Kong China Hong Kong China 2020-04-09 22:41
Hong Kong China Hong Kong China 2020-04-09 22:41
Resolved

Forex scam claimed my life

The so-called FSR is just a registration number, which I verified on FX 110. At the same time, the FTR is also fake. MSB is a governmental department instead of regulator. Take heed on it!

Hong Kong China Hong Kong China 2020-03-31 07:26
Hong Kong China Hong Kong China 2020-03-31 07:26
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