Global Broker governance & inquiry App
Exposure

32 pieces of exposure in total

Resolved

Unable to withdraw

Have to pay personal income tax to withdraw. Why can't it be deducted from my account balance?

Hong Kong China Hong Kong China 2020-11-14 15:55
Hong Kong China Hong Kong China 2020-11-14 15:55
Unable to Withdraw

Scammed by Saxo

After I deposited much money, my account is frozen and I can’t withdraw without margin.

Hong Kong China Hong Kong China 2020-11-12 23:13
Hong Kong China Hong Kong China 2020-11-12 23:13
Resolved

Unable to withdraw. Ask me to deposit 137,917 to withdraw. Is it a scam?

I wanna withdraw but the customer service said the information was wrong and froze my account. I have to deposit 137,917 as the unfreezing fund. I can’t contact the customer service the nest day. Who can help me handle this issue?

Hong Kong China Hong Kong China 2020-10-30 17:02
Hong Kong China Hong Kong China 2020-10-30 17:02
Unable to Withdraw

Refuse my withdrawal. Freeze my account. Who can give me an explanation?

I deposited 200,000 in total and profited over 20,000. When I wanna withdraw, my funds were frozen. The customer service said I have to deposit 51,000 to unfreeze my funds. I deposited 51,000 twice. My funds were unfrozen yesterday. I asked the customer service how much can I witdhraw, there is noi response. Now my account was frozen again.

Hong Kong China Hong Kong China 2020-10-24 15:15
Hong Kong China Hong Kong China 2020-10-24 15:15
Unable to Withdraw

Bank card number is wrong. I should pay 15% as verification fee to withdraw. Is it reasonable?

I dare not deposit again under the risk of unable to witdhraw.

Hong Kong China Hong Kong China 2020-10-17 18:02
Hong Kong China Hong Kong China 2020-10-17 18:02
Unable to Withdraw

Saxo

Saxo, a foreign exchange platform. You can withdraw small amount but can’t withdraw big amount after deposit. Then the customer service is offline. Now I can’t log in.

Hong Kong China Hong Kong China 2020-09-03 14:22
Hong Kong China Hong Kong China 2020-09-03 14:22
Unable to Withdraw

Unable to withdraw. An individual tax was asked for before a withdrawal.

Unable to withdraw. An individual tax was asked for before a withdrawal.

Hong Kong China Hong Kong China 2020-07-31 02:09
Hong Kong China Hong Kong China 2020-07-31 02:09
Unable to Withdraw

Unable to withdraw

The platform conned me to deposit fund and gave no access to withdrawal. I was asked to pay 800 thousand yuan before a withdrawal. It is a typical scam.

Hong Kong China Hong Kong China 2020-07-19 12:43
Hong Kong China Hong Kong China 2020-07-19 12:43
Unable to Withdraw

Scam

At first, it enabled you to make profit. Then it would recommend a set, by depositing 800 thousand to get 80888. But the threshold is 100 thousand deposit. After doing so, I wanted to make a withdrawal. But the service claimed that only by depositing 800 thousand within 5 days, can I withdraw fund. When I downloaded the APP, the service was offline.

Hong Kong China Hong Kong China 2020-07-19 09:31
Hong Kong China Hong Kong China 2020-07-19 09:31
Unable to Withdraw

My withdrawal request was refused. Help.

I was asked to pay a 20% margin, which is nearly 100 thousand yuan. After I did so, the withdrawal was still unavailable. I was conned.

Hong Kong China Hong Kong China 2020-06-24 08:24
Hong Kong China Hong Kong China 2020-06-24 08:24
Resolved

My withdrawal was refused.

I wanted to withdraw 470 thousand, while Saxo asked for a 20% margin. Having paid 100 thousand, I was still refused. Now the balance became 500 thousand or so. It is a rip-off.

Hong Kong China Hong Kong China 2020-06-23 13:38
Hong Kong China Hong Kong China 2020-06-23 13:38
Unable to Withdraw

The customer service keeps asking me to charge a varied fee, giving no access to withdrawal.

The platform keeps asking me to charge a varied fee including individual tax, added-value tax and and risk margin, giving no access to withdrawal.

Hong Kong China Hong Kong China 2020-04-21 23:15
Hong Kong China Hong Kong China 2020-04-21 23:15
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