Global Broker Regulation & Inquiry App
Exposure

229 pieces of exposure in total

Others

I feel so angry

I have been cheated of $1,800 by TR.

Colombia Colombia 2021-06-09 07:46
Colombia Colombia 2021-06-09 07:46
Unable to Withdraw

Unable to withdraw

Taxes should be paid before withdrawals.

Hong Kong China Hong Kong China 2021-06-02 15:35
Hong Kong China Hong Kong China 2021-06-02 15:35
Unable to Withdraw

TR cheating

I been cheating by TR I did pay for personal income tax 20% but still can’t withdraw my money. Customer service have no reply for my question not reply at all. I did report to the police. Watch out you guy

Thailand Thailand 2021-05-31 20:27
Thailand Thailand 2021-05-31 20:27
Scam

I have been cheated

I applied for withdraw after profiting. The broker asked for extra taxes and the taxes can not be deducted for my account balance which is different from other formal brokers. The customer service didn’t reply to me and just ask me to pay taxes in advance

Malaysia Malaysia 2021-05-18 20:46
Malaysia Malaysia 2021-05-18 20:46
Scam

pie

Do you believe the pie in the sky? You can meet those with more money. . .

Hong Kong China Hong Kong China 2021-05-04 21:37
Hong Kong China Hong Kong China 2021-05-04 21:37
Others

I have been cheated

Men on dating sites tricked into investing in TR foreign exchange ader-x through XM I have to send money first. Let us have to pay the tax for the rest. We lost nearly 10,000 USD.

Thailand Thailand 2021-04-26 22:14
Thailand Thailand 2021-04-26 22:14
Resolved

Unable to withdraw

It has been two months. The customer service doesn’t reply to me, either. I suggest you stay away from this broker

Hong Kong China Hong Kong China 2021-04-22 14:40
Hong Kong China Hong Kong China 2021-04-22 14:40
Scam

Ilegal broker. Unable to withdraw

A 15% tax is needed.

Thailand Thailand 2021-04-20 14:20
Thailand Thailand 2021-04-20 14:20
Scam

IQ option is scam broker

this man work for iq option, a lot of people is calling him scammer

Bangladesh Bangladesh 2021-04-16 18:09
Bangladesh Bangladesh 2021-04-16 18:09
Unable to Withdraw

Suspected Fraud

Unable to withdraw money, suspected of fraud, said that it was necessary to communicate with customer service, and did not give money

Hong Kong China Hong Kong China 2021-04-04 19:16
Hong Kong China Hong Kong China 2021-04-04 19:16
Scam

The withdrawal can be difficulty after one month. Now there is region restriction. People in Yicheng should pay attention

The withdrawal can be difficulty after one month. Now there is region restriction. People in Yicheng should pay attention

Hong Kong China Hong Kong China 2021-03-21 21:49
Hong Kong China Hong Kong China 2021-03-21 21:49
Unable to Withdraw

Unable to withdraw

Apply for withdrawal but I am still waiting. It seems endless and feels like that I can't get my money

Hong Kong China Hong Kong China 2021-03-15 05:41
Hong Kong China Hong Kong China 2021-03-15 05:41
Unable to Withdraw

Denied Withdrawal but for Assetspoor.Tech Recovery

The platform takes you through series of unnecessary payment when you try to withdraw. Overtime, I invested 32,000 which earned some accruals. But withdrawing even as little as 5,000 from my account hasn't been possible. I paid the necessary taxes and withdrawal fees but their support only says theirs a unique problem with my account. I didn't hear from them again since Jan 22, On March 06 Assetspoor.tech Recovery forced out my withdrawal. Its rather unfair that people lose their hard earned money to TR. I advise you stay clear of this scam company .

Canada Canada 2021-03-14 16:03
Canada Canada 2021-03-14 16:03
Unable to Withdraw

Withdrawal Restriction

The platform takes you through series of unnecessary payment when you try to withdraw. Overtime, I invested 32,000 which earned some accruals. But withdrawing even as little as 5,000 from my account hasn't been possible. I paid the necessary taxes and withdrawal fees but their support only says theirs a unique problem with my account. I didn't hear from them again since Jan 22. Its rather unfair that people lose their hard earned money to TR. I advise you stay clear of this scam company .

Canada Canada 2021-03-14 07:30
Canada Canada 2021-03-14 07:30
Unable to Withdraw

Difficult to withdraw

The money can’t be withdrawn for two months. And hundreds of dollars will be deducted every time you profit and withdraw. I’m an agent. And the same situation exists with five accounts of mine. If u click the withdraw button, you can’t profit.

Hong Kong China Hong Kong China 2021-03-11 05:52
Hong Kong China Hong Kong China 2021-03-11 05:52
Unable to Withdraw

Investment Scam

The broker doesn’t allow me to withdraw funds without paying tax.

Thailand Thailand 2021-03-10 13:44
Thailand Thailand 2021-03-10 13:44
Severe Slippage

Slippage does exist

The most important is that there is rollover! And there is just a little left after deducting teh rollover

Hong Kong China Hong Kong China 2021-03-10 06:59
Hong Kong China Hong Kong China 2021-03-10 06:59
Resolved

Scam

Cheat me of 69,000 yuan. Now I can't withdraw. Lose all

Hong Kong China Hong Kong China 2021-03-05 09:21
Hong Kong China Hong Kong China 2021-03-05 09:21
Resolved

Do not be cheated. TR is a Ponzi scheme!

Attract u by high returns! At first, you are asked to deposit 10,00 and you can get some profit. But then ask u to invest even if you borrow money. Unable to withdraw!

Hong Kong China Hong Kong China 2021-03-04 16:29
Hong Kong China Hong Kong China 2021-03-04 16:29
Resolved

So difficult to withdraw.

It took two months to get my withdrawal. But there are so many people depositing funds here!

Hong Kong China Hong Kong China 2021-03-02 07:41
Hong Kong China Hong Kong China 2021-03-02 07:41
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