The man was a scammer who cheated me to deposit. However I could not withdraw my money.

FX1013954989

Taiwan 2021-09-30 14:35

It was a romance scam and the man cheated me to deposit on the platform. But I was unable to withdraw.

FX2243631193

Taiwan 2021-09-28 18:59

They continued to ask me to deposit. When I tried to withdraw, they disappeared. Do not trust it.

FX5944873722

Malaysia 2021-09-27 22:36

In the beginning they calling me and asking to add additional investment which I did. And after I requested a withdrawal from my money and I did not hear a response from them. They kept telling me that I can received my money in 3 weeks and until now I still did not receive my money. Do not invest your money to them...it is a SCAM. Still not sure how this company is allowed to operate scamming people for money they should be fined and shut down.

Rey

Philippines 2021-09-22 16:20

I was invited by an admin of the site he told me if I make a deposit I will gain more and I will withdraw it in matter of no time it will reach my wallet balance so after I made a deposit I tried to make a withdrawal but didn't pay me for more than 3 days now when I try to talk to and I do mean they blocked me the really scam me

feezy aliyu waziri

Nigeria 2021-09-22 05:13

Chen Dajie was a scammer and cheated me. Please return my money.

SAOHEICHUE

Hong Kong China 2021-09-21 15:07

They will not return your money back. I would never trust them with a cent of my money again. I fell for their scam strategies and opened my account, they offered nice incentives and profits on investments. An account manager reached out to me and convinced me to fund the account for investing. I deposited a total of 1000USD into the account, thinking i would be reaping my profit within a few weeks. I requested for my money after a month after few losses, to which i was told to pay undiscussed tax fees. I was still denied my capital back even after paying the charges. I called the manager and customer support endlessly for days without any response. This got me spooked and i reported them to the FCA whom informed me that TR is unlicensed FX Broker.

Rey

Philippines 2021-09-19 15:50

hi am kelly....I met a lady on Instagram who claimed to be a agent of this particular broker...she explained how the broker works..although I was not convinced but I decided to give it a shot...she told me I was to start invest so I did transfer of $83,250 dollars which is #150,000 in naira,which I have the evidence of....After the transfer to her...she blocked me on both WhatsApp and Instagram...my money is gone....she scammed me....plz am being you guy to stay away from this broker its a scam

FX3894133361

Nigeria 2021-09-17 20:02

You get nothing now….They make it seem like you will give the free bonus straight away upon registration, then they call you and give you some rubbish about it being in a queue and can take a while, but can off this other bonus, a match to a deposit!!!!. Well if you can offer the other bonus straight away there is no reason you cant offer the free sign up bonus straight away is there? Then TR send an email saying it will be several weeks or months till you can receive the sign up bonus. What deception!!!!!! They should be reported to the financial regulation for deception in my opinion.

Rey

Philippines 2021-09-17 18:22

Very strong delays in trading. Scalping almost impossible. Support is ok, but no competences. No deposit bonus is a scam. Renounced this broker

Rey

Philippines 2021-09-17 17:43

I recharged $200 to my account, I traded and made a profit of $70. I later increase my capital by $100 and I was having a total balance of $400 when I decided to withdraw, I was asked to pay a withdrawal fee of $50 which I did, I withdrew my $400, but I was only paid $4 in Bitcoin to my wallet. I message you customer care but to no avail......Have I been scammed?

FX2873661940

Nigeria 2021-09-16 02:34

don't trust if you people use TR , kindly withdraw all you profit because when you earn from TR global forex than TP global forex anytime will disable you account and they will say you are using aribetrang strategy and will eat your profit without give any proof they will eat all your profit kindly away from broker help me all it's my school fee 3000$+ trading profit they delete please help me

FX6331257122

Nigeria 2021-09-13 19:28

I deposited $9,000 in a free account. Dennis phoned me to tell me it’s too little they need more. So I took my morgue payment and deposited another $2,000. After reading all the reviews online, I changed my mind. The same day I deposited the funds and before any trading could take place, I requested a withdrawal. After 11 days nothing. When I send e-mails they tell me they must take to me over the phone. Stay away everyone. So instead of making money I lost money I didn’t have and am now 1 month in arrears on my home loan. Stupid me! Don’t fall into this trap.

Rey

Philippines 2021-09-13 13:58

TR INVESTING I LOST MY 100,000 THOUSAND IN 4 DAYS AND I INVEST WITH THEM BUT THEY ARE NOT READY TO ALLOWED ME TO DO TRADING AND PERFORM TASK WITHING THE APPLICATION.

FX3603604398

Nigeria 2021-09-12 16:22

scam site ,they scam me I can't withdrew from there site after paying and earn the run away with my money

FX3381573534

Nigeria 2021-09-12 15:10

I was approached by one of the Broker's Agent that i met on Facebook Group, saying that he will teach how to trade and how to make profit. So i decided to open an account under the Agent. When i wanted to make a withdrawal, i was requested to pay a tax before i can get the fund into my bank account, you can refer to photo below. I used Binance to make deposit. Becareful with this broker!

FX1169078433

Malaysia 2021-09-10 12:16

I know NOTHING about trading and I need some people who DO know about it to PLEASE help me!About a month ago I matched with a girl on Tinder.After a few days we started chatting, moved to using WeChat, and it turns out that she lives in Hong Kong and works in financial management audit, for a company there.After about a week, whilst chatting she sends me a screenshot of a financial exchange graph (which I now know was from MetaTrader4) and she asks me: "Can you read this?"I noticed that it had BTCUSD in there and I said something about Bitcoin which I had got 0.3 of back in 2011 lol, but I have virtually no more experience with that stuff.Over the next week, we chat like normal and the subject comes up every now and again, quite gently about how much she’s making (she sent me 2 screenshots of deals she made on the days we were chatting, with dates, both with over $20,000 profit) and how I could make money too, quite easily. Now I can't contact this girl anymore.

FX3739673730

Philippines 2021-09-07 16:51

I made payment and they do not credit me

Asimi Awwal

Nigeria 2021-09-07 15:38

Since i have invested in this business but they keep saying try again till today i have been unable to withdraw

Mmadueke Izuchukwu

Nigeria 2021-09-05 19:24

The fraudsters are usually based on the mainland but use a VPN to change the virtual location and artificially place the profile elsewhere. Hong Kong is a commonly chosen destination as it is seen as a desirable, successful, civilised society.I matched with one person claiming to be from Hong Kong. Their distance was of so many thousand kilometres away but sometimes changed to 20km, most likely because of the “Global” or “Passport” settings on Tinder, or just a straight up VPN. Their bio said “I like to travel, I like to make some sincere and friendly friends, not dating and love.”We got chatting and “she” claimed to own a beauty salon in Hong Kong as well as a clothing factory in China. Her visit to a UK fashion convention had apparently been cut short because of COVID-19. COVID-19. It wasn’t long before the subject of WhatsApp came up and we took the conversation on there.

Rey

Philippines 2021-09-05 18:17