Global Broker Regulation & Inquiry App
Exposure

52 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

I have the evidence to prove the unavailable withdrawal!

Hong Kong China Hong Kong China 2020-03-28 08:14
Hong Kong China Hong Kong China 2020-03-28 08:14
Resolved

Unable to withdraw

Take heed on the risk. The withdrawal is unavailable.

Hong Kong China Hong Kong China 2020-03-27 22:40
Hong Kong China Hong Kong China 2020-03-27 22:40
Scam

Take heed on it

The platform, which self-claimed to be regulated by FCA, has changed its name into GRMFXto continue to cheat. The fund I deposited 3 years ago is yet to be received. The leader invites friends and relative to join, which is a simply Ponzi Scheme.

Hong Kong China Hong Kong China 2020-03-27 20:06
Hong Kong China Hong Kong China 2020-03-27 20:06
Resolved

Southeast Asian fraud

The so-called boss Dong is a fraud, who claimed that GRMFX had achieved New Zealand regulation. Withdraw fund as soon as possible.

Hong Kong China Hong Kong China 2020-03-25 22:12
Hong Kong China Hong Kong China 2020-03-25 22:12
Others

Delayed withdrawal

The funding process, which took 5 workdays before, now expands to 10 days or so! Be aware of the risk.

Hong Kong China Hong Kong China 2020-03-25 21:48
Hong Kong China Hong Kong China 2020-03-25 21:48
Resolved

Same routine with PTFX

With the excuse of wealth management, after inviting people in, the platform gives no access to the withdrawal, asking you to pull more people in.

Hong Kong China Hong Kong China 2020-03-19 06:11
Hong Kong China Hong Kong China 2020-03-19 06:11
Resolved

Unavailable withdrawal

The investment return is dropping and the withdrawal is unavailable. Take heed on it!

Hong Kong China Hong Kong China 2020-03-15 11:04
Hong Kong China Hong Kong China 2020-03-15 11:04
Unable to Withdraw

Unable to withdraw

I deposited $100 before. But now the withdrawal is unavailable.

Hong Kong China Hong Kong China 2020-03-10 10:33
Hong Kong China Hong Kong China 2020-03-10 10:33
Scam

Bonus-sending is the premonition of absconding

It is the last wave of scam since the platforms I set a trusteeship have given no access to withdrawal. Take heed on it and withdraw your fund as soon as possible!

Hong Kong China Hong Kong China 2020-02-19 10:18
Hong Kong China Hong Kong China 2020-02-19 10:18
Others

Scam GRMFX

You may question that why GRMFX is a scam platform? 1.The GRMFX website domain name was established on December 5, 2018, which is very new. 2: The platform claims to be regulated by world-class regulatory agencies, but did not specify the detail. Why is GRMFX a scam black platform? US NFA: I can tell you there are only 2 retail brokers licensed by NFA, of which there is no GRMF. It just owns a common financial licence, which indicates that it is overrunning without any compensation.

Hong Kong China Hong Kong China 2020-01-05 16:29
Hong Kong China Hong Kong China 2020-01-05 16:29
Resolved

Unable to withdraw

The fund hasn’t been transferred into the bank card. Be careful!

Hong Kong China Hong Kong China 2019-12-19 23:11
Hong Kong China Hong Kong China 2019-12-19 23:11
Severe Slippage

Severe slippage in GRMFX

There is a severe slippage of gold 5 line on October 25th.

Hong Kong China Hong Kong China 2019-10-25 13:34
Hong Kong China Hong Kong China 2019-10-25 13:34
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