Amount Resolved within Three Months(USD)$4,959,071
Number of People Resolved499
*Please select the type of exposure
My principle is ￥96,000. Now I can’t withdraw. At first, the customer service said it was because of my wrong bank card number. Then ask me to pay unfreezing fund of ￥16,000. Now, they asked me to pay money again. Fraud company.
I checked the bank card number twice before I withdraw while the customer service said my card number was wrong and I have to pay 20% as the unfreezing fund!
A fraud platform. Please call the police. I believe they will be caught one day. I hope the governments of Australia, Malaysia and China can work together.
The website can’t be opened now. Unable to withdraw. I’ve tried several times and I can’t log in.
MOGAFX didn’t return the profit.
I applied for withdrawal several days ago. The customer service asked me to send him a video which is about I hold my ID card and read my information and the withdrawal amount. I sent. But there is no reply. I can’t contact the customer service now.
I should pay 30% to unfreeze my account.
A fraud platform. You can deposit but can’t withdraw. Bilk people of all their money and still bilk. They use lots of reasons to avoid withdrawals. Le you pay margin! The same reason to everyone! Make people feel sick!
Fraud company. Keep delaying. It’s said the company was communicating with a Stock Exchange. But there is no news.
Apply for withdrawal yesterday but they keep shrinking. There is severe slippage today. Account balance becomes negative.
A lot of live rooms were used: King Finance, Phoenix, JinShiCaiJing, DiYiCaiJing, XinDouCaiJing. The teachers are Robin, JinShan, Zoe, Gaoming, TianYa, DongFang. Agang of frauds, free from being cheated.
Joseph Lubin and Raymond Moore
I can't withdraw since yesterday. I don't kno what is going on. Today I'm told it is because of channel maintenance but don't give the accurate time.
I see similarities with others. Someone from Tinder said he has an uncle who can advise when to trade. Everytime we trade I make money, but last time I lost everything. So, I restarted again. Now that I think I have recovered my loss, I wanted to withdraw money. Then they said because I'm not VIP, I need to pay a 10% deposit. I paid that. Took a few days to verify. Then now they said my account was suspected of illegal trading. To unblock it, I will need to pay a release.
I have been informed of withdrawal for a very long time, but no action has been taken. Including losing contact Cannot contact the administrator of the GMS even once. There have been several denouncements from customers that they have been cheated
I invested in a Chinese platform. It’s easy to deposit and withdraw at first. Later, I added funds but I can’t withdraw. It still exists and embezzled customers’ money. I asked the customer service, he said there were lots of withdrawals so I have to wait.
Someone led me to invest here. At first, I can withdraw. Later, I invested my whole shebang of ￥2,650. While I realized I was cheated yesterday, at 6:30pm, October 26. I was removed from the group chat and can’t withdraw.
Fraud platform. I can’t withdraw because they said I had the suspicious of money laundering after paying margin and tax.
Unable to withdraw. Cheat you of hard-earned money. Nobody cares.
I am waiting since 40 days to withdrawal and every time I am contacting them they answer: "We are currently undergoing a regulatory transition hence the withdrawal time will be prolonged. Your feedback is well received and we will notify your account manager to assist you as soon as possible." No words...
How to solve my exposure as soon as possible?
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