Global Broker Regulation & Inquiry App
Exposure

79 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

The customer service said that the isolated account in Russian Bundesbank was on supervision.

Hong Kong China Hong Kong China 2020-02-08 08:44
Hong Kong China Hong Kong China 2020-02-08 08:44
Resolved

The withdrawal is under submission for 10 days!

The withdrawal process is low! Its score is decreasing! I am afraid that it will abscond!

Hong Kong China Hong Kong China 2020-02-07 14:27
Hong Kong China Hong Kong China 2020-02-07 14:27
Unable to Withdraw

The withdrawal is unavailable for one week.

One can only deposit fund rather than withdrawing.

Hong Kong China Hong Kong China 2020-02-07 09:55
Hong Kong China Hong Kong China 2020-02-07 09:55
Resolved

Unable to withdraw

The withdrawal is always under verification.

Hong Kong China Hong Kong China 2020-02-06 17:57
Hong Kong China Hong Kong China 2020-02-06 17:57
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable for 5 days. The company said that they were changing new funding channel.

Hong Kong China Hong Kong China 2020-02-05 09:51
Hong Kong China Hong Kong China 2020-02-05 09:51
Unable to Withdraw

Unable to withdraw in IBM Capital Corporation

The withdrawal is unavailable since January 23rd. The platfrom finds every reason to escape the fund.

Hong Kong China Hong Kong China 2020-02-04 14:14
Hong Kong China Hong Kong China 2020-02-04 14:14
Unable to Withdraw

Ony a small portion of the fund could be withdrawn. Neither the termination of the contract nor the withdrawal is available.

The platform has given no access to the withdrawal for one week, saying that the application is under verification and they have changed a new funding channel. I felt that the market would collapse at any time.

Hong Kong China Hong Kong China 2020-02-01 20:23
Hong Kong China Hong Kong China 2020-02-01 20:23
Unable to Withdraw

The platform has absconded.

The reques is always unapproved. Only the deposit is available.

Hong Kong China Hong Kong China 2020-01-29 23:08
Hong Kong China Hong Kong China 2020-01-29 23:08
Resolved

What on earth IBM is?

Why only deposit is available? How to ensure the fund security?

Hong Kong China Hong Kong China 2020-01-28 17:43
Hong Kong China Hong Kong China 2020-01-28 17:43
Unable to Withdraw

Only deposit is available. MY account is locked and my application for terminating the contract was rejected.

Only deposit is available. MY account is locked and my application for terminating the contract was rejected. It is a rip-off.

Hong Kong China Hong Kong China 2020-01-28 17:42
Hong Kong China Hong Kong China 2020-01-28 17:42
Resolved

The withdrawal is unavailable, while the trading is normal. It is absolutely a scam platform.

It is a scam platform in which the funding channel and position has been closed. Don’t trade in it.

Hong Kong China Hong Kong China 2020-01-26 09:09
Hong Kong China Hong Kong China 2020-01-26 09:09
Unable to Withdraw

I couldn’t make withdrawals due to locked position

The platform locked my position with the excuse of account checking. Withdrawing money is banned. It is an absolute scam platform.

Hong Kong China Hong Kong China 2020-01-25 17:43
Hong Kong China Hong Kong China 2020-01-25 17:43
Resolved

Difficult to distinguish

The platform gives no access to withdrawal with the excuse of supervision. What happened?

Hong Kong China Hong Kong China 2020-01-24 11:59
Hong Kong China Hong Kong China 2020-01-24 11:59
Resolved

Unable to deposit or withdraw

The withdrawal is unavailable for 5 days. The platform gives no access to deposit or withdrawal with grinding excuses such as supervision.

Hong Kong China Hong Kong China 2020-01-24 11:02
Hong Kong China Hong Kong China 2020-01-24 11:02
Resolved

My position was locked. Thus, the withdrawal became unavailable.

The withdrawal is unavailable, while there was still $5000 within my account.

Hong Kong China Hong Kong China 2020-01-23 23:12
Hong Kong China Hong Kong China 2020-01-23 23:12
Resolved

Delayed withdrawal

The withdrawal speed has been delayed, which should be received within 5 days.

Hong Kong China Hong Kong China 2020-01-23 15:59
Hong Kong China Hong Kong China 2020-01-23 15:59
Resolved

What’s the difference?

What’s the relation between Finance and Ibm?One makes a withdrawal in Ibm while searches visiting account in Finance.

Hong Kong China Hong Kong China 2019-11-29 18:57
Hong Kong China Hong Kong China 2019-11-29 18:57
Others

IBM Capital Corporation hasn’t the membership of NFA

IBM Capital Corporation hasn’t the membership of NFA,please verify it through the official website.

Hong Kong China Hong Kong China 2019-11-15 11:48
Hong Kong China Hong Kong China 2019-11-15 11:48
Others

I have heard that it had acquired the license of FCA.Why it hasn’t been displayed?

I have heard that it had acquired the license of FCA.Why it hasn’t been displayed?

Hong Kong China Hong Kong China 2019-11-01 10:25
Hong Kong China Hong Kong China 2019-11-01 10:25
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