Global Broker governance & inquiry App
Exposure

9 pieces of exposure in total

Unable to Withdraw

Fraud

I invested money on July 25, 2023, a month later the trader Assenov Damir blocked my personal account, as well as all other contacts. I ask you to sort it out and return the money.

Kazakhstan Kazakhstan 2024-04-21 16:32
Kazakhstan Kazakhstan 2024-04-21 16:32
Unable to Withdraw

I have completed the activity but cannot withdraw money. I need to pay tax but after that I still cannot withdraw money. Dispatch fees are required which made me lost 1,610,000.

Dating apps victimized me. Dating apps are all scams. I only blame myself for being too stupid.

 Taiwan Taiwan 2023-12-18 19:16
 Taiwan Taiwan 2023-12-18 19:16
Resolved

Online dating wants me to take out loans again and again

In October, I was asked to participate in a $100,000 bonus event at Amundi. I told him that I didn’t have that much cash. He said he would handle it and I participated. However, he pushed me back because I couldn’t contribute, and then he took out a loan himself. He asked to confirm his identity and said he had a cell phone camera. I can't take pictures or videos. Currently, 100,000 yuan is stuck in it. The customer service can't tell me whether I can withdraw it or cancel it.

 Taiwan Taiwan 2023-11-21 10:23
 Taiwan Taiwan 2023-11-21 10:23
Unable to Withdraw

Unable to withdraw

Someone cheated me to deposit because it could help me gain profits. I deposited 1000 but later I was unable to withdraw.

 Taiwan Taiwan 2021-09-29 20:01
 Taiwan Taiwan 2021-09-29 20:01
Scam

Scam

They took my money away with scam. Beware.

 Taiwan Taiwan 2021-09-24 14:33
 Taiwan Taiwan 2021-09-24 14:33
Unable to Withdraw

Fraud platform

Beware of scams. Unable to withdraw.

 Taiwan Taiwan 2021-09-22 20:35
 Taiwan Taiwan 2021-09-22 20:35
Unable to Withdraw

Work does encounter fraud ...! Money only comes in but not out!

In the summer, I thought that if the epidemic was serious, I would not go to work outside and look for a job directly on the Internet. Who knew it would be so unlucky to encounter a platform where you can't receive money but still spend money, and the money only comes in the platform but not out!

 Taiwan Taiwan 2021-09-14 12:02
 Taiwan Taiwan 2021-09-14 12:02
Unable to Withdraw

Fraud platform

They invited me to join the transaction with high profits. I deposited 50,000 but it was a scam.

 Taiwan Taiwan 2021-09-10 14:32
 Taiwan Taiwan 2021-09-10 14:32
Scam

A friend on Internet taught me investment

But he could not provide any license and left angrily.

 Taiwan Taiwan 2021-08-12 22:46
 Taiwan Taiwan 2021-08-12 22:46
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