Amount resolved within one month(AUD)$2,729,195
Number of People Resolved1180
*Please select the type of exposure
broker did not reply my feedback,I have requested withdraw for second time as I already follow Lot Trade with Ndb 36usd.
No one helps me after my complaint
I wanna get my money back asap
Fraud broker. Please share my exposure and let more people know that it’s a fraud broker
Do not deposit here
After series of requests, my application for withdrawal was approved but the customer service said that my account needed a number of corrections, and that I will need to make an additional deposit to make those corrections to be able to withdraw normally.
They said I had to pay $1,451 to withdraw my own money. Is it real or just a scam?
I have to deposit $10,000 if I wanna unfreeze my account. Please do not invest with this company.
This is a complete scam. Do not be cheated. I hope there is no more victim
Someone forced me to deposit a huge amount in order to gain double. He even forced me to overdraft to platform and have to recharge the same amount to withdraw my money. I read some articles about this and they still not withdraw their money even they paid the overdraft. I told the customer service to get back their 10000usd but they refuse it, they want me to deposit 10000usd so i can withdraw the 15000usd. I don't know how to get back my 5000usd.
Always refuse my applications. No reply to me. I hope someone can help me get my money back.
Unable to withdraw
4770289278. Account name: Tubtim Hongsa
Unable to withdraw too
It has been nearly a year since I applied for withdrawal in July, 2020. The withdrawal hasn’t arrived yet. And the customer service just gave some official answers which were all the same
this is a scam broker which manipulate the prices and when i tried to withdraw the funds from my account they prolonged processing and after a week i'm still waiting to get back my withdrawn amount.
In the beginning, I can withdraw funds. But then I was told that I could not withdraw a large amount of money cuz I am not their VIP member. I asked what was the definition of a large amount. The said 20,000. In the end, they rejected my application.
Unable to withdraw
I’ve deposited several times.
At first, you can withdraw small amount of money. But the customer service told me that I had to pay taxes cuz my profit exceeded NT$ 400,000. 5% tax was required. After that, the customer service said I had to pay 10% of my asset for money laundering. All right. And after all these, I was asked to pay 30% of my asset cuz my verification had failed. I asked the financial administrator in Singapore and they said this broker hasn’t been regulated by them.
How to solve my exposure as soon as possible?
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