Global Broker governance & inquiry App
Exposure

16 pieces of exposure in total

Unable to withdraw

Unable to withdraw. The platform has been closed. Can I recover my money?

The customer service asked me to wait patiently

Hong Kong China Hong Kong China 2021-03-11 18:57
Hong Kong China Hong Kong China 2021-03-11 18:57
Unable to withdraw

Unable to withdraw

Refuse my application for withdrawal every time. And keep asking me to recharge. I can’t withdraw funds until my deposit is up to 50,000!

Hong Kong China Hong Kong China 2021-03-10 11:32
Hong Kong China Hong Kong China 2021-03-10 11:32
Resolved

I couldn't withdraw money, and I paid a fee according to their explanation, but my account was frozen.

They didn't inform me about the account freeze. I made a confirmation deposit of 20% for withdrawal according to their explanation. And I also deposited the handling fee, but they froze my account. Without any evidence or explanation.

India India 2021-02-23 00:48
India India 2021-02-23 00:48
Unable to withdraw

Unable to Withdraw from this Unregulated company

I invested into TGM Markets late last year and made some profits. I had a though time trying to get out $50000 out of my balance. I have been in similar situations with other scam companies so i filed a chargeback through Assetspoor(Assetspoor.tech) and got my money. What really baffles me is how there are so many Unregulated Forex companies and people keep losing money everyday. We need to take down TMG Markets by all means. They have no good to offer

United States United States 2021-02-22 21:03
United States United States 2021-02-22 21:03
Unable to withdraw

I've called the police. Victims should get together.

The APP is not downloaded, it is a link of the QR code. From the beginning of opening a position of 100,000, I feel something is wrong if the position is not closed we can't get the money. The following routine is that the bank card is wrong, the bank card is changed, and the information does not match. Then there is a 50% deposit. I called the police last night. I am trying to stop the loss... although it is difficult

Hong Kong China Hong Kong China 2021-02-22 20:29
Hong Kong China Hong Kong China 2021-02-22 20:29
Unable to withdraw

Beguiled into depositing funds without withdrawal

Ask for tax and margin but in the end, you are unable to withdraw funds! I was cheated of over 900,000

Hong Kong China Hong Kong China 2021-02-22 16:37
Hong Kong China Hong Kong China 2021-02-22 16:37
Unable to withdraw

TMG

I have been scammed again and again for various reasons, TMG won’t let me withdraw money. Why doesn’t this fraud platform shut down

Hong Kong China Hong Kong China 2021-02-04 01:38
Hong Kong China Hong Kong China 2021-02-04 01:38
Unable to withdraw

Frauds. Induce u to deposit funds. But can’t withdraw funds in the end. A series of tricks! The one who cheated me will pay for it. I beg u to expose this fraud platform. Victims should get together!

Frauds. Induce u to deposit funds. But can’t withdraw funds in the end. A series of tricks! The one who cheated me will pay for it. I beg u to expose this fraud platform. Victims should get together!

Hong Kong China Hong Kong China 2020-12-31 16:01
Hong Kong China Hong Kong China 2020-12-31 16:01
Unable to withdraw

It’s so hard. Please help me

How can I get my money back? I hope the regulator can stand out and regulate such kind of platform

Hong Kong China Hong Kong China 2020-12-31 15:22
Hong Kong China Hong Kong China 2020-12-31 15:22
Unable to withdraw

Can't withdraw funds in TMG

My friend led me invest here. And he deposited nearly a million but both of us can't withdraw funds.Where did this fraud platform come from? And I hope people who saw this exposure ca navoid being cheated.

Hong Kong China Hong Kong China 2020-12-28 13:39
Hong Kong China Hong Kong China 2020-12-28 13:39
Unable to withdraw

Worry

Can't witdhra funds at all. My friend said I have to pay a million to become star VIP

Hong Kong China Hong Kong China 2020-12-27 22:15
Hong Kong China Hong Kong China 2020-12-27 22:15
Unable to withdraw

Cheated of 100,000

The withdrawal can’t arrive and the customer service said it was blocked by overseas tax bureau and I have to pay 20% individual income tax to get the money or I will suffer the consequences. Notice: I have to pay the margin, not deduct from my account

Hong Kong China Hong Kong China 2020-12-18 14:01
Hong Kong China Hong Kong China 2020-12-18 14:01
Unable to withdraw

I am so careful. But I'm still cheated of 130,000 for I trusted my friend

I really have to check myself. If I had watched your comments before I wouldn't take part in their campaign. 30,000 termination fee, 30% to modify card number, 20% individual income tax and then unable to withdraw. I deposited a little and I could have withdrawn it. But I believed other people's suggestion and tokk part in this campaign. I added money for withdrawing my capital while I fell for a trap and added more and more. It's pretty insane. I was wrong and I hope you can aoid such mistake. This platform is still running. I called the police so they froze many accounts. I don't know whether I can cover my money or not. It's inappropriate for me to keep the matter secret from my family. This matter teaches me a lesson I'll never forget.

Singapore Singapore 2020-12-10 19:22
Singapore Singapore 2020-12-10 19:22
Unable to withdraw

Not allow you to deposit with varied reasons

Fraud platform. There are many excuses, such as deposit, turnover and margin. I 'm cheated of 410,000 and can't withdraw the money

Hong Kong China Hong Kong China 2020-11-27 17:45
Hong Kong China Hong Kong China 2020-11-27 17:45
Resolved

TMG

At first, I deposited with small amount of money every time. The first two times I can withdraw. Then I have to be the member of the TMG. They said my card number was wrong and I have to pay margin. Ask you to give more and more money. But can't withdraw

Hong Kong China Hong Kong China 2020-11-22 15:55
Hong Kong China Hong Kong China 2020-11-22 15:55
Resolved

TMG is a fraud platform

At first, you can withdraw a small amount of money. But after you deposit much money, you can’t withdraw at all. The customer service will ask you to add funds of ¥100,000 to withdraw, which is fake. Please beware of it.

Hong Kong China Hong Kong China 2020-11-18 10:36
Hong Kong China Hong Kong China 2020-11-18 10:36
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