Amount resolved within one month(AUD)$3,390,290
Number of People Resolved1172
*Please select the type of exposure
Limit the withdrawal. Trick customer.
I've deposited over 20,000 in FXDD and traded some times. But I can't open it on the morning of May 2. Unable to withdraw
Pay attention, guys. Do not be cheated by this broker. They cheat people via dating websites. Send fake WeChat QR code to scam people
FCA of UK has warned people against investing in this unregulated company, which has already victimised many people with their cunning techniques.
Even though UBanker is a regulated broker, a popular website recently called this broker a scam and discouraged investers to invest in this company, as there is no guarantee that they will ever get their money back.
I apply for withdrawal on April 30. And now I was asked to pay 30% to the tax bureau
Use WeChat platform to attract investments, use the learning power to induce fraud. After the platform is registered, consult customer service to transfer money to your private account. The first 1,000 yuan will allow you to withdraw money smoothly, and you will be able to take screenshots, Alipay, Huabei, and credit. Give it to him, and he will know all kinds of information about you. The second time he sees the quota and set the file for you, this person has already mixed up on major dating sites, everyone pay attention
Strangers add your friends through QQ, WeChat, etc., in the name of checking rankings, checking reputation, etc., make money by completing small tasks such as shopping, following, and liking. Please don't believe it! The trick of the liar is to defraud you of your later "big investment" with the initial "little sweetness", and the final result is the loss of people and money.
This is a scam. Please follow up! I'm upset
I've reported the situation many times. No one handles it
Many people have fallen victims to this scam broker's cunning techniques in extracting money from them.
Unable to login to trading platform and official website
The money hasn't arrived
Maybe I am countless victims, I hope your old age will not be as difficult as others. If you can feel our pain, I only hope to pay off my debt immediately, which is an initial deposit of IDR 3 million (US$197.8). ), after getting a profit of $715.68, you must pay a tax of $210 at the time of withdrawal, otherwise you will have to pay tax, and my credit bill will be due the day after tomorrow. I am classified as a low-income economy but try my Luck
Don't know their real names. Pay attention. This is a clone firm.
This is a scam. Do not be cheated.
can not withdraw.can not contact the supports
A Hangzhou native named Lu Jia who I met through the dating platform to make friends said that she would bring me benefits. Registering the platform, by requesting a deposit account from the customer service, transfer the money to the personal account provided by the customer service and recharge to the platform. After the deposit transaction, I did not withdraw funds. I realized that I was cheated and I needed to deposit the funds again. I have no money anymore. ,The money was borrowed by the ants, and now it’s not repayable, and I have a desire to die. Ask for help
Fraud broker. Lose all the money. 1.7 million in total. Background manipulation. Is there anyone like me?
I applied for withdrawal in February. But my application han't been approved. Even the email hasn't been responded
How to solve my exposure as soon as possible?
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