Global Broker governance & inquiry App
Exposure

57 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

Bond has not given us withdrawals since March, and the principal will not be returned with all kinds of bullying terms

Hong Kong China Hong Kong China 2022-05-30 17:54
Hong Kong China Hong Kong China 2022-05-30 17:54
Unable to Withdraw

Unable to withdraw

Change to another website and scam again. They do not even change their name. It is still unable to withdraw there.

Hong Kong China Hong Kong China 2022-05-28 18:45
Hong Kong China Hong Kong China 2022-05-28 18:45
Unable to Withdraw

Unable to withdraw

Hello, I made a deposit of USD 31,000 in Bond in April last year, and I made a deposit of USD 20,000 in March this year. I requested a withdrawal last month, but I haven’t withdrawn until now. It is said that I need to queue up and now it is fund controlling, anyway, there are various reasons not to withdarw money. The first deposit is cash, there are WeChat chat records to prove the deposit, the second is bank transfer, there is a transfer record, please help me to check, thank you!

Hong Kong China Hong Kong China 2022-05-25 16:19
Hong Kong China Hong Kong China 2022-05-25 16:19
Unable to Withdraw

Unable to withdraw

Withdrawal on April 30th, but it has not received yet. Many people had reflected the withdrawal problem, but no one responsible for this.

Hong Kong China Hong Kong China 2022-05-13 09:46
Hong Kong China Hong Kong China 2022-05-13 09:46
Resolved

Withdrawal does not arrive

Applied for withdrawal on April 30th. I have not received transfer from platform. Many people had reflected this problem, but no one address it.

Hong Kong China Hong Kong China 2022-05-13 09:26
Hong Kong China Hong Kong China 2022-05-13 09:26
Unable to Withdraw

BDG is unable to withdraw

At the end of March, I am not be able to withdraw funds. The withdrawal shows that it failed. I can't contact the leaders nor contact 610214 and 610237. The withdrawal keep failed and said that they will withdraw slowly. I cannot contact anyone.

Hong Kong China Hong Kong China 2022-05-11 20:12
Hong Kong China Hong Kong China 2022-05-11 20:12
Resolved

BDG is unable to withdraw

BDG platform is unable to withdraw since April 2022. The company had noticed taht they cannot withdraw.

Hong Kong China Hong Kong China 2022-05-05 15:30
Hong Kong China Hong Kong China 2022-05-05 15:30
Resolved

The platform is unable to withdraw

BDG restricted the withdrawal from client since March 2022

Hong Kong China Hong Kong China 2022-05-05 14:57
Hong Kong China Hong Kong China 2022-05-05 14:57
Unable to Withdraw

Ponzi Scheme has absconded and now there is no money to be withdrawn. On the 25th of each month, you can only withdraw 3 to 5% of the principal. The platform will abscond before withdraw all the principle.

Ponzi Scheme has absconded and now there is no money to be withdrawn. On the 25th of each month, you can only withdraw 3 to 5% of the principal. The platform will abscond before withdraw all the principle.

Hong Kong China Hong Kong China 2022-05-05 13:32
Hong Kong China Hong Kong China 2022-05-05 13:32
Unable to Withdraw

bdg is unable to withdraw

Apply for withdrawal and it has not arrived nor contact the leader

Hong Kong China Hong Kong China 2022-04-22 10:55
Hong Kong China Hong Kong China 2022-04-22 10:55
Unable to Withdraw

I withdrew on October 17 and did not receive it on November 3.

I withdrew $4000 on October 17 and the platform showed that it was done. But it hasn’t dealt with it or explained about it.

Hong Kong China Hong Kong China 2021-11-03 15:40
Hong Kong China Hong Kong China 2021-11-03 15:40
Unable to Withdraw

It has repeatedly refused to withdraw the principal, and has frozen the accounts of dozens of people in Hong Kong. In the past few weeks, only a small amount of profit has been raised.

In the past few weeks, I was only given very little profit. My account has 155,000 US dollars, and I was refused to withdraw the principal many times!

Macao Macao 2021-09-11 00:06
Macao Macao 2021-09-11 00:06
Scam

Suspected fraud of BDG

The high rate of return induces investors to deposit funds and engages in foreign exchange deposit business in the mainland. It's a fraud platform!

Hong Kong China Hong Kong China 2021-04-12 20:16
Hong Kong China Hong Kong China 2021-04-12 20:16
Scam

Suspicious scam of BDG

The actual operation is sharply different as depicted. The platform made my account become forced liquidation and robbed all my fund. I have called the police.

Hong Kong China Hong Kong China 2020-03-20 11:33
Hong Kong China Hong Kong China 2020-03-20 11:33
Resolved

The withdrawal is unavailable.

The withdrawal hasn’t been processed for one month and the record of request disappeared half month ago.I applied for the withdrawal twice again.

Hong Kong China Hong Kong China 2019-09-15 16:20
Hong Kong China Hong Kong China 2019-09-15 16:20
Unable to Withdraw

The money withdrawn has not yet arrived my card

I applied for withdrawing money long time ago, and the money has not yet arrived. Recently it show the application was approved, but the money still has not yet arrived my card. Please help me with the problem

Hong Kong China Hong Kong China 2019-08-15 20:22
Hong Kong China Hong Kong China 2019-08-15 20:22
Others

The platform may have absconded.

I deposited money in September,2018,,having operated for half a year, and lost some money.I was to give up and withdraw fund.I applied for it since this March,nobody replying.One day in May,my balance was audited,without transferring to my account.I didn’t operate my account.Now the money is gone.

Hong Kong China Hong Kong China 2019-06-27 03:22
Hong Kong China Hong Kong China 2019-06-27 03:22
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