Global Broker governance & inquiry App
Exposure

33 pieces of exposure in total

Unable to withdraw

Unable to withdraw

The platfom is closed. Is there any progress about police's investigation?

Hong Kong China Hong Kong China 2020-12-01 12:13
Hong Kong China Hong Kong China 2020-12-01 12:13
Scam

Account is closed. Unable to withdraw

I have detail history of transfter which is up to over ¥80,000. The transfer address is Quanzhou, Fujian.

Hong Kong China Hong Kong China 2020-11-03 19:55
Hong Kong China Hong Kong China 2020-11-03 19:55
Scam

Unable to witdhraw

I called the police but it's difficultto get my money back. I hope these frauds can be brought to jail quickly.

Hong Kong China Hong Kong China 2020-10-17 15:29
Hong Kong China Hong Kong China 2020-10-17 15:29
Unable to withdraw

CTOP Limited gives no access to withdrawal

Can’t withdraw in CTOP Limited for over a month. I called the police. The analyst and customer service are disappeared. The name of the live streaming has been changed. Now the mobile MT4 broker is Phillnternationall. Making money is hard. Someone is ruined financially because of CTOP Limited.

Hong Kong China Hong Kong China 2020-10-16 18:08
Hong Kong China Hong Kong China 2020-10-16 18:08
Resolved

Can't withdraw in CTOP Limited

I already called the police! If you didn't call the police, call the police now! Hurry up! Don't expect the withdrawal can arrive.

Hong Kong China Hong Kong China 2020-10-14 05:46
Hong Kong China Hong Kong China 2020-10-14 05:46
Scam

How is the case getting on?

CTOP Limited scams customers. Now I can’t withdraw and the customer service has vanished. 9DCJ cheated customers, the withdrawal can’t arrive. Now I suspected that they absconded. Dude, who informed the police, how is the case getting on?

Hong Kong China Hong Kong China 2020-10-09 08:14
Hong Kong China Hong Kong China 2020-10-09 08:14
Unable to withdraw

What can I do while I can’t withdraw?

Unable to withdraw and the customer service is out of contact. So is the customer service in the live streaming.

Hong Kong China Hong Kong China 2020-09-30 10:06
Hong Kong China Hong Kong China 2020-09-30 10:06
Unable to withdraw

CTOP Limited, unable to withdraw

The withdrawal hasn’t been to my bank account for over twenty days. The customer service is still out of contact, so is the live streaming. We should unite in fighting crime and don’t let them remain at large. Bring them to justice.

Hong Kong China Hong Kong China 2020-09-28 16:55
Hong Kong China Hong Kong China 2020-09-28 16:55
Unable to withdraw

Unable to withdraw

CTOP Limited gave no access to withdrawal. I called the police and the police in Jinshan district, Shanghai has filed the case.

Hong Kong China Hong Kong China 2020-09-27 15:16
Hong Kong China Hong Kong China 2020-09-27 15:16
Unable to withdraw

CTOP Limited gives no access to withdrawal

Unable to withdraw after CTOP Limited absconded. Teachers: Tianya, Xingzhe, Dongfang, Xuanyuan, Teacher Tong and Song. The customer service of the live streaming called Qihuojiangxin is disabled.

Hong Kong China Hong Kong China 2020-09-25 14:58
Hong Kong China Hong Kong China 2020-09-25 14:58
Unable to withdraw

What should I do? I can’t withdraw

What should I do? I can’t withdraw. Please give me some suggestions.

Hong Kong China Hong Kong China 2020-09-24 16:31
Hong Kong China Hong Kong China 2020-09-24 16:31
Others

The official website of CTOP Limited can’t be opened.

The official website of CTOP Limited can’t be opened. CTOP Limited may abscond. It’s true that CTOP Limited colluded with 9DCJ to cheat people.

Hong Kong China Hong Kong China 2020-09-22 11:28
Hong Kong China Hong Kong China 2020-09-22 11:28
Unable to withdraw

Unable to witdhraw

The live streaming of CTOP Limited was closed suddenly and I can't contact the customer service. The withdrawal can't arrive

Hong Kong China Hong Kong China 2020-09-21 13:39
Hong Kong China Hong Kong China 2020-09-21 13:39
Unable to withdraw

CTOP Limited which was recommended at the live streaming called 9DCJ gives no access to withdrawal

CTOP Limited which was recommended at the live streaming called 9DCJ gives no access to withdrawal. The 9DCJ should undertake joint liability

Hong Kong China Hong Kong China 2020-09-21 07:53
Hong Kong China Hong Kong China 2020-09-21 07:53
Unable to withdraw

The live streaming of 9DCJ cheated people. Unable to witdhraw

Now the way to deposit can also show in the platform that the payee should have contact with the boss. The witdhrawal hasn't arrived for over ten days.

Hong Kong China Hong Kong China 2020-09-17 13:39
Hong Kong China Hong Kong China 2020-09-17 13:39
Unable to withdraw

Absconded suddenly on September 3. Unable to witdhraw

The platform 9DCJ of live streaming colluded with 111 and gave no access to withdrawal. The assistant and teachers vanished

Hong Kong China Hong Kong China 2020-09-17 11:20
Hong Kong China Hong Kong China 2020-09-17 11:20
Unable to withdraw

Unable to witdhraw

I was recommended to deposit in CTOP Limited by the live streaming called Yi Yi Cai Jing. The teachers ( Hongshan, Zeyue, Ouyang, Wuyuan, teacher Wen, Mingyue, professor Zhang) give recommendations. The live streaming was suspended on the afternoon of September 3, 2020. The assistants of this live streaming all vanished and didn’t respond to my WeChat. I applied for withdrawal of $51,439 and 18 cents on September 4, 2020 (Friday). Then I received a WeChat message which said “The website is upgrading. Close positions and withdraw. The withdrawal can arrive within 1-2 days!” from an assistant. The assistant contacted me and asked me to send the amount of my balance and bank card number to her. I sent. However, I haven’t received the withdrawal yet. I think they delay the withdrawal to abscond. The website is disabled now. This is a scam! They should be brought to justice!

Hong Kong China Hong Kong China 2020-09-16 13:45
Hong Kong China Hong Kong China 2020-09-16 13:45
Unable to withdraw

The live streaming and CTOP Limited are out of contact

The customer service recommended CTOP Limited and said CTOP Limited was stable in the live streaming. Yet now the withdrawal hasn’t been to my account for over a week. The live streaming and 111 are out of contact. The website is unstable too. Is it going to abscond? The fund is my hard-earned money.

Hong Kong China Hong Kong China 2020-09-15 16:18
Hong Kong China Hong Kong China 2020-09-15 16:18
Unable to withdraw

Unable to withdraw

The customer service can’t be contacted. The withdrawal hasn’t been to my account for a week now. Please help me.

Hong Kong China Hong Kong China 2020-09-14 15:54
Hong Kong China Hong Kong China 2020-09-14 15:54
Unable to withdraw

CTOP Limited is a fraud platform, swindle investors and gives no acess to withdrawal

I watched a live streaming in the beginning of August and was induced to open an account inCTOP Limited. I operated my account as the recommendations they gave but lost a lot. I was noticed that there was sonme problemd with the platform so there would be no recommendations for me. I applied for withdrawal but my withdrawal han't been aproved yet! I complain this fraud platform!

Hong Kong China Hong Kong China 2020-09-14 10:02
Hong Kong China Hong Kong China 2020-09-14 10:02
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