Global Broker governance & inquiry App
Exposure

53 pieces of exposure in total

Others

Scam

He disappeared and blocked me after I paid him 1500.

Malaysia Malaysia 2021-09-22 14:46
Malaysia Malaysia 2021-09-22 14:46
Unable to Withdraw

scam

Hi I am Khitish Dash i deposited $500 to the X global markets but then i tried to withdraw my profits then they rejected my documents and then i given another documents will full verified still they rejected it again and again and finally they blocked my account and blocked my email.

India India 2021-09-22 03:05
India India 2021-09-22 03:05
Scam

Fraud

This fraud conned you to make investment and then gave no access to withdrawal. Stay away!

Hong Kong China Hong Kong China 2020-08-06 21:54
Hong Kong China Hong Kong China 2020-08-06 21:54
Severe Slippage

Scam

In the context of sufficient margin, XGLOBAL closed my position compulsorily. My order disappeared inexplicably!

Hong Kong China Hong Kong China 2020-08-05 20:20
Hong Kong China Hong Kong China 2020-08-05 20:20
Unable to Withdraw

Fraud

It is simply a fraud which cons clients to deposit and the gave no access to it.

Hong Kong China Hong Kong China 2020-08-03 13:42
Hong Kong China Hong Kong China 2020-08-03 13:42
Scam

Fraud

XGLOBAL conned clients to deposit and gave no access to it.

Hong Kong China Hong Kong China 2020-07-30 16:14
Hong Kong China Hong Kong China 2020-07-30 16:14
Scam

Fraud

It is simply a fraud which conned you to deposit and gave no access to it.

Hong Kong China Hong Kong China 2020-07-28 21:23
Hong Kong China Hong Kong China 2020-07-28 21:23
Unable to Withdraw

Fraud

XGLOBAL promised to give access to withdrawal, but the website collapsed on the night of July 5th. I kept the screenshot. Hope related regulator see to this.

Hong Kong China Hong Kong China 2020-07-24 12:15
Hong Kong China Hong Kong China 2020-07-24 12:15
Scam

Fraud

This fraud conned you to deposit fund and then give no access to withdrawal.

Hong Kong China Hong Kong China 2020-07-23 23:07
Hong Kong China Hong Kong China 2020-07-23 23:07
Scam

Fraud

Don’t trade on this fraud which gave no access to withdrawal with grinding reasons.

Hong Kong China Hong Kong China 2020-07-19 22:26
Hong Kong China Hong Kong China 2020-07-19 22:26
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable in this fraud platform. Now even the website is disabled. Hope relevant see to this.

Hong Kong China Hong Kong China 2020-07-18 21:34
Hong Kong China Hong Kong China 2020-07-18 21:34
Unable to Withdraw

Fraud platform

Fraud platform. Unable to withdraw.

Hong Kong China Hong Kong China 2020-07-17 09:12
Hong Kong China Hong Kong China 2020-07-17 09:12
Scam

Stay away from the fraud

XGLOBAL modified clients’ information including bank card number and ID number and gave no accede to fund.

Hong Kong China Hong Kong China 2020-07-14 20:33
Hong Kong China Hong Kong China 2020-07-14 20:33
Unable to Withdraw

Fraud

XGLOBAL gave no access to withdrawal with the excuse of violation.

Hong Kong China Hong Kong China 2020-07-13 08:53
Hong Kong China Hong Kong China 2020-07-13 08:53
Scam

Fraud

This fraud induced you to deposit by every mean and gave no access to withdrawal. Don’t make investment here.

Hong Kong China Hong Kong China 2020-07-11 22:17
Hong Kong China Hong Kong China 2020-07-11 22:17
Unable to Withdraw

Suspected fraud. DDT’s current situation is unknown.

Suspected fraud. The company is currently not running properly due to the theft and the company's operation is ceased!

Hong Kong China Hong Kong China 2020-07-11 12:48
Hong Kong China Hong Kong China 2020-07-11 12:48
Unable to Withdraw

Fraud gives no accede to withdraw

After filling in my personal information, I double checked my bank account number. But when I withdrew the money, the customer service said that my bank account number was wrong. Obviously they modified the bank card number without authorization. I was induced to pay a further verification fee (20%) for withdrawal. Upon my repeated requests, they agreed to return the capital without the profits. However, they failed to refund my capital by the agreed date.

Hong Kong China Hong Kong China 2020-07-10 21:13
Hong Kong China Hong Kong China 2020-07-10 21:13
Scam

Fraud

This is a fraud platform. Don’t invest with them. They scam with various reasons. Stay away from it.

Hong Kong China Hong Kong China 2020-07-09 06:29
Hong Kong China Hong Kong China 2020-07-09 06:29
Unable to Withdraw

Fraud platform

XGLOBAL gives no access to withdrawal with every means and has absconded.

Hong Kong China Hong Kong China 2020-07-07 11:11
Hong Kong China Hong Kong China 2020-07-07 11:11
Scam

Fraud

This fraud induced clients to deposit and charged varied fees, as well as gave no accede to withdrawal.

Hong Kong China Hong Kong China 2020-07-06 07:38
Hong Kong China Hong Kong China 2020-07-06 07:38
Expose
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