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79 pieces of exposure in total

Unable to Withdraw

All will come to an end. The withdrawal is unavailable for 2 months.

The withdrawal is unavailable since the middle January. Since then, something dramatic happened. On February 15th, the company released a notice that the process time will extend into 14 days due to the KYC verification. On March 9th, the company claimed that the verification would be postponed due to complaints. But some person received the withdrawal quickly despite of KYC verification on February 28th. Now, the customer service is out of contact for nearly 14 days. The brokerages keep shirking. This “Drama” will come to an end!

Hong Kong China Hong Kong China 2020-03-24 11:46
Hong Kong China Hong Kong China 2020-03-24 11:46
Scam

The company has begun to delete the trading record for running away.

The company has begun to delete the trading record for running away, same routine with PTFX.

Hong Kong China Hong Kong China 2020-03-24 08:57
Hong Kong China Hong Kong China 2020-03-24 08:57
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable. I was remove off the group by the brokerage.

Hong Kong China Hong Kong China 2020-03-23 17:35
Hong Kong China Hong Kong China 2020-03-23 17:35
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable since January 23rd. Could you give me a certain time? The verification took for 14 days. Then the platform made up a series of excuses including KYC verification and bank verification. Some PIB even blamed it on members, saying that those members hinder the process.

Hong Kong China Hong Kong China 2020-03-23 13:38
Hong Kong China Hong Kong China 2020-03-23 13:38
Unable to Withdraw

I have called the ministry of public security

The police advised me to call the local Beijing police. If the withdrawal is yet to be received in March, we would call the ministry of public security. The agent became disappeared. The online meeting was also postponed due to lack of interpreter. So, how do you communicate with IBN? IBN do has agent in China, but now the chairman keeps shirking and blocking members. The withdrawal is unavailable for 2 months. How could you enable us to regard you as a bank? So why can’t we withdraw our fund?

Hong Kong China Hong Kong China 2020-03-22 19:55
Hong Kong China Hong Kong China 2020-03-22 19:55
Unable to Withdraw

Unable to withdraw

Despite that NCP has affected the whole world including Ukraine, why the online meeting is unavailable? The platform blamed on language, why don’t you find an interpreter? PIB claimed that trading in their platform for 3 years is feasible, with real trading and regulation, isolated account and timely solution. But their explanation is ridiculous.

Hong Kong China Hong Kong China 2020-03-21 23:14
Hong Kong China Hong Kong China 2020-03-21 23:14
Unable to Withdraw

IBM Capital Corporation keeps holding off with the excuse of KYC verification.

The withdrawal is unavailable for one month or so. IBM Capital Corporation keeps holding off with the excuse of KYC verification. As long as someone complains in the group, the group owner will kick him off.

Hong Kong China Hong Kong China 2020-03-21 16:29
Hong Kong China Hong Kong China 2020-03-21 16:29
Unable to Withdraw

Hope you brokerages cope with the funding process actively.

Commonly, investors invite their relatives to invest in IBM Capital Corporation . But, do you think it is a legit broker? Where are the brokerages now? Members of the China delegation from headquarters in Ukraine, do you feel guilty when ripping your relatives and friends off? Let ’s put aside the “anti-money laundering” , st this moment, the Ukrainian side is acting negatively. This is a fact. The customer service is out of contact for 10 days and brokerages has dismissed all the group, which can be explained by their panic! Actually, what you need to do is to get united and cope with the funding process instead of being negative. Now many members have called the police, do you think than you could immune from it? Brokerages, to grab the aesthetics of the life is overriding.

Hong Kong China Hong Kong China 2020-03-19 21:32
Hong Kong China Hong Kong China 2020-03-19 21:32
Unable to Withdraw

The platform gives no access to withdrawal with grinding excuses.

On March 9th, the platform continued to keep holding off time with the excuse of FCA investigation. In these tens of days, the customer service is out of contact. The platform palters with clients, meanwhile, planning to abscond.

Hong Kong China Hong Kong China 2020-03-18 18:41
Hong Kong China Hong Kong China 2020-03-18 18:41
Unable to Withdraw

Unable to withdraw

The trader, from PTFX to BMCC, has bought villa and luxury car.

Hong Kong China Hong Kong China 2020-03-18 08:17
Hong Kong China Hong Kong China 2020-03-18 08:17
Unable to Withdraw

Unable to withdraw

The platform gives no access to withdrawal with grinding excuses. I am suspected that it has absconded.

Hong Kong China Hong Kong China 2020-03-17 21:37
Hong Kong China Hong Kong China 2020-03-17 21:37
Scam

Unavailable withdrawal

The capital chain in this platform has collapsed.

Hong Kong China Hong Kong China 2020-03-17 20:09
Hong Kong China Hong Kong China 2020-03-17 20:09
Scam

Induced scam by Liu Wei, the leader of IBM Capital Corporation .

The fraudster Liu Wei, together with his wife Wang Hui, inveigled clients to trade crude oil in so-called legit broker. The scam amount was up to over 1 million RMB. Now IBM Capital Corporation has collapsed. It deleted all clients’ contact to escape the withdrawals.

Hong Kong China Hong Kong China 2020-03-16 14:09
Hong Kong China Hong Kong China 2020-03-16 14:09
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable for one month and my applying for contract terminus has also been rejected. I feel doomed.

Hong Kong China Hong Kong China 2020-03-07 11:30
Hong Kong China Hong Kong China 2020-03-07 11:30
Unable to Withdraw

Unable to withdraw

I couldn’t transfer my fund in to Huobi.com since January 18th. My request for contract terminus was also rejected. The withdrawal is always under verification. Has the platform absconded?

Hong Kong China Hong Kong China 2020-03-05 03:03
Hong Kong China Hong Kong China 2020-03-05 03:03
Scam

Scam platform seems to have absconded.

The scam platform palters with us everyday. Ready to call the ministry of public security.

Hong Kong China Hong Kong China 2020-03-04 12:05
Hong Kong China Hong Kong China 2020-03-04 12:05
Unable to Withdraw

My position was locked, leading to unavailable withdrawal.

The platform seems to have absconded since my withdrawal request is always under verification.

Hong Kong China Hong Kong China 2020-03-02 22:45
Hong Kong China Hong Kong China 2020-03-02 22:45
Unable to Withdraw

Unable to withdraw

The trading takes place on the platform everyday, while in which the withdrawal is unavailable.

Hong Kong China Hong Kong China 2020-03-02 21:59
Hong Kong China Hong Kong China 2020-03-02 21:59
Resolved

Unable to withdraw

My position has been locked for half month due to so-called verification. Is my fund doomed?

Hong Kong China Hong Kong China 2020-03-01 13:41
Hong Kong China Hong Kong China 2020-03-01 13:41
Unable to Withdraw

My account was locked.

I traded in IBM Capital Corporation last December. The verification by KYC still comes no results. Both the fund and profit are unable to be withdrawn.

Hong Kong China Hong Kong China 2020-02-26 21:02
Hong Kong China Hong Kong China 2020-02-26 21:02
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