Global Broker governance & inquiry App
Exposure

6 pieces of exposure in total

Scam

I have been cheated of NT$600,000 by a scumbag. My money is gone!!!

I have been cheated out of 600,000 by a scumbag, who said that he wanted to invest with me for my own good, and he also said that he could withdraw cash immediately. An the result? Except for the first success, I couldn't withdraw money after that, which is ridiculous. He kept saying that he loved me and would not lie to me, but in the end he lured me into investing in a fraudulent platform!

 Taiwan Taiwan 2023-07-20 11:05
 Taiwan Taiwan 2023-07-20 11:05
Unable to Withdraw

MEX rejected withdrawal without reason

MEX rejected withdrawal without reason. My account No. 33508416 opened an account through their Dubai office in September. I wanted to invest in October. It has been a month since I withdrew the money from the platform. The funds have not been processed yet. The official website asked the customer service to inform the cash department to hurry up. But it has never been processed. It's too hateful and shameless. Why could I deposit but not withdraw?

Hong Kong China Hong Kong China 2021-11-13 18:03
Hong Kong China Hong Kong China 2021-11-13 18:03
Scam

scam broker House

you win broker loss ao you can not withdraw

Malaysia Malaysia 2021-02-11 18:39
Malaysia Malaysia 2021-02-11 18:39
Scam

scam broker

MultiBank Group and mex continues its global scammer by revoked a regulatory license in the UK FCA. The company is one of the largest scammer financial derivatives groups globally, with a annual turnover of over -US$1.9 trillion and gross profit of -US$85.6 million in 2019.

Malaysia Malaysia 2020-11-03 21:01
Malaysia Malaysia 2020-11-03 21:01
Unable to Withdraw

Mex and multi bank group is world's no 1 largest scam broker

Multi bank group/mex is world's no 1 scam broker All your profit will be deducted during you wanna do a withdraw. This is a real market marker, fake and scam broker. Please be away from this scammer.

Malaysia Malaysia 2020-10-31 01:33
Malaysia Malaysia 2020-10-31 01:33
Others

Position-closing failure

Be careful. The platform always failed to close the position.

Hong Kong China Hong Kong China 2019-12-10 09:45
Hong Kong China Hong Kong China 2019-12-10 09:45
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