Global Broker governance & inquiry App
Exposure

9 pieces of exposure in total

Scam

Group fraud

My friends asked me to make money with them in the communication group, but then there may be a bunch of hidden piles in it. Everyone brainwashes to make money, but in fact it will control us to lose money!

 Taiwan Taiwan 2021-09-14 10:49
 Taiwan Taiwan 2021-09-14 10:49
Scam

Scam

We should report to the police together.

Thailand Thailand 2021-06-10 22:59
Thailand Thailand 2021-06-10 22:59
Scam

Scam

A guy I knew via Tinder recommended this company to me. I was asked to deposit $1,000 twice, $4,000 in total. And then he asked me to dpeosit $5,000. So my principal is $10,000 and I profited $61,993. When I wanna witdhraw funds, I was told to pay a 10% tax. Can anyone help me get my money back?

Thailand Thailand 2021-05-17 23:23
Thailand Thailand 2021-05-17 23:23
Unable to Withdraw

This company is a fraud

I have to deposit $10,000 if I wanna unfreeze my account. Please do not invest with this company.

Japan Japan 2021-05-13 15:39
Japan Japan 2021-05-13 15:39
Unable to Withdraw

Unable to withdraw

I was invited by a woman from Taiwan to deposit 400,000 yen.

Japan Japan 2021-04-26 11:41
Japan Japan 2021-04-26 11:41
Unable to Withdraw

AGA Traders Group Scam

I open an account with them in Nov 2020, I ask them is there any account opening or withdrawal fees, they said no. This broker is in Hong Kong, now when I want to withdraw money, they said I need to pay 20% service fee upfront before I can withdraw money from the account. Even I pay the 20%, there is no guarantee I can get my money back. Stay away from AGA Traders. I have quite a lot of money in the account. Please advice how to get my money from the account back.

Australia Australia 2021-01-29 19:17
Australia Australia 2021-01-29 19:17
Unable to Withdraw

Unable to withdraw. This beauty scams

AGA TRADERS Broker web:m.aga-markets.com This beautiful girl beguiles people to make a profit. Cannot withdraw money. Please be careful that this person colludes with the broker to swindle

 Taiwan Taiwan 2021-01-28 20:17
 Taiwan Taiwan 2021-01-28 20:17
Scam

Induced fraud. Unbale to withdraw

m.aga-markets.com Induced fraud. Unbale to withdraw

 Taiwan Taiwan 2021-01-26 21:40
 Taiwan Taiwan 2021-01-26 21:40
Scam

BCP and KSG are the predecessors of AGA

The fraud platform is from China. Unable to withdraw. The market is manipulated. I withdrew in August but no one gives me an explanation now. Swindle people all over the world. The interface is the same as KSG.

Hong Kong China Hong Kong China 2020-10-09 19:11
Hong Kong China Hong Kong China 2020-10-09 19:11
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