Global Broker governance & inquiry App
Exposure

5 pieces of exposure in total

Others

Fraud platform broker

Misleading fraud that saying deposit to earn biggest profit. Do not trust anyone

Singapore Singapore 2021-12-25 03:15
Singapore Singapore 2021-12-25 03:15
Scam

High profit inducement. Already reported to police to address relevant incidents

Fraud broker will keep their promise for a good reputation at the beginning. After the profits are gradually accumulated, they will urge you to deposit to earn the highest profit and live in the best life. At the beginning, there is no problem for small withdrawal, but it will has various problems when you withdraw after earning lots of profit. It requires you to deposit to broker for tax and the amount is astonishing. The tax repayment is 16% based on the asset calculation. Seriously, the broker is endless with this. I have never heard that investors need to pay taxes. To tell the truth, never seen, never heard. It can be seen that this broker is fraudulent.

Singapore Singapore 2021-12-24 16:17
Singapore Singapore 2021-12-24 16:17
Others

Face Capital fraud platform

Face Capital, Mexico financial limit, ring financial, and Jones are same scamming group. Report these fraud platforms

Singapore Singapore 2021-12-24 11:29
Singapore Singapore 2021-12-24 11:29
Unable to Withdraw

Unable to withdraw

Can anybody help me, please? I need to pay tax before withdrawal. It is true? I feel that I have been scammed

Singapore Singapore 2021-12-24 08:03
Singapore Singapore 2021-12-24 08:03
Unable to Withdraw

Unable to withdraw and I do not understand why withdrawal requires to pay as high as $38238.2 tax

I do not know and I cannot figure it out. The platform sent me an email saying that I must to pay tax of 35238.2 dollars before withdrawal when I want to withdraw

Singapore Singapore 2021-12-24 02:31
Singapore Singapore 2021-12-24 02:31
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