Amount Resolved within Three Months(USD)$4,959,071
Number of People Resolved499
*Please select the type of exposure
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.
I sold 3 BTCUSD at 11,495.77 at 13:59:23, October 14, 2020. But the position was wiped out at 11,549.77 immediately after I sold. I suspect the fraud platform embezzled my money
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.
Induced fraud. Modify your personal information and ask you to add margin.
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.
I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator.
Unable to withdraw. Cheat you of hard-earned money. Nobody cares.
Fraud platform. There is a programmer guiding you without allowing you to withdraw. Ask you to continue depositing. Call the police when this happens, free from being cheated.
https://www.facebook.com/106390937935047/posts/106401674600640/ Multi bank group/mex is world's no 1 scam broker All your profit will be deducted during you wanna do a withdraw. This is a real market marker, fake and scam broker. Please be away from this scammer.
Their $30 for new clients never credited even after 2 weeks.Possibly scam
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...
Can’t withdraw. A series of tricks about margin, certification fee and personal income tax. Call the police immediately
How to solve my exposure as soon as possible?
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