Global Broker governance & inquiry App
Exposure

27 pieces of exposure in total

Scam

Fraud platform

Cheat customers of money. Now they are out of contact for that the platform was closed. Beware of this platform.

Hong Kong China Hong Kong China 2020-11-23 18:23
Hong Kong China Hong Kong China 2020-11-23 18:23
Scam

Fraud platform

Cheat customers. Now the backstage supporter is closed.

Hong Kong China Hong Kong China 2020-11-08 18:55
Hong Kong China Hong Kong China 2020-11-08 18:55
Scam

Scam

BBVA is a fraud platform which cheats money. Please pay attention. If you deposit your money, the money will be gone.

Hong Kong China Hong Kong China 2020-11-06 21:46
Hong Kong China Hong Kong China 2020-11-06 21:46
Others

BBVA is a fraud platform

Please stay alert. If you deposit, your money is going to be gone.

Hong Kong China Hong Kong China 2020-11-05 21:43
Hong Kong China Hong Kong China 2020-11-05 21:43
Others

Fraud platform scams customers

BBVA is a fraud platform which swindles money. Please be careful, everyone.

Hong Kong China Hong Kong China 2020-11-04 20:54
Hong Kong China Hong Kong China 2020-11-04 20:54
Scam

Scam

BBVA is a fraud platform which induces you to deposit without withdrawals

Hong Kong China Hong Kong China 2020-11-03 19:17
Hong Kong China Hong Kong China 2020-11-03 19:17
Unable to Withdraw

Fraud platform

Induce you to deposit. Delay your withdrawals with varied reasons. Now the customer service is disabled and we can’t get our money back.

Hong Kong China Hong Kong China 2020-11-02 15:39
Hong Kong China Hong Kong China 2020-11-02 15:39
Scam

Induced fraud

Induce me to deposit. Ask me to add fund during the process. Now I can’t log in and the money was gone.

Hong Kong China Hong Kong China 2020-10-07 19:10
Hong Kong China Hong Kong China 2020-10-07 19:10
Scam

Induced fraud

BBVA is a fraud platform. Induce customers to deposit. Cheat customers when they wanna withdraw. Now the platform is closed and the money is gone.

Hong Kong China Hong Kong China 2020-09-23 08:15
Hong Kong China Hong Kong China 2020-09-23 08:15
Unable to Withdraw

Scam

BBVA is a fraud platform which induces you to deposit. I can’t get my profit even the principal back now. The platform can’t be opened either.

Hong Kong China Hong Kong China 2020-09-21 16:56
Hong Kong China Hong Kong China 2020-09-21 16:56
Scam

Induced fraud

BBVA is a fraud platform which induces customers to deposit. Now I can't witdhraw and the platform is disabled.

Hong Kong China Hong Kong China 2020-09-20 16:52
Hong Kong China Hong Kong China 2020-09-20 16:52
Scam

Scam

BBVA is a fraud platform which induces you to deposit. I can’t get my profit even the principal back now. The platform can’t be opened either.

Hong Kong China Hong Kong China 2020-09-19 14:48
Hong Kong China Hong Kong China 2020-09-19 14:48
Others

Induced fraud

BBVA induced and cheated customers. My profit and principal are all gone

Hong Kong China Hong Kong China 2020-09-16 14:34
Hong Kong China Hong Kong China 2020-09-16 14:34
Others

Induced fraud

BBVA is a fraud platform. I can’t see my principal and it has been two months. The customer service is disabled and I don’t know who I can ask for money.

Hong Kong China Hong Kong China 2020-09-15 11:09
Hong Kong China Hong Kong China 2020-09-15 11:09
Others

Induced fraud

BBVA is a fraud platform. The customer service said the withdrawal has been transferred but I didn't receive it. I don't know where my money goes. Now the customer service is disabled.

Hong Kong China Hong Kong China 2020-09-13 17:06
Hong Kong China Hong Kong China 2020-09-13 17:06
Scam

Induced fraud. Unable to withdraw

BBVA is a fraud platform. Induce you to deposit but can't withdraw. Now the platform is disabled.

Hong Kong China Hong Kong China 2020-09-12 13:33
Hong Kong China Hong Kong China 2020-09-12 13:33
Scam

Unable to withdraw

BBVA is a fraud platform. Unable to withdraw. I can't contact anyone now.

Hong Kong China Hong Kong China 2020-09-10 17:04
Hong Kong China Hong Kong China 2020-09-10 17:04
Unable to Withdraw

Unable to withdraw

BBVA is a fraud platform. Scam customers to deposit by inducement. You can’t withdraw, neither your profit nor your principal.

Hong Kong China Hong Kong China 2020-09-08 13:48
Hong Kong China Hong Kong China 2020-09-08 13:48
Unable to Withdraw

Unable to withdraw

BBVA is a fraud platform. Unable wo withdraw. The customer service is disabled too

Hong Kong China Hong Kong China 2020-09-07 09:27
Hong Kong China Hong Kong China 2020-09-07 09:27
Unable to Withdraw

Unable to witdhraw

Fraud platform. Induce you to deposit and ask you to add fund with varied reasons but you can't withdraw. The customer service is disabled too

Hong Kong China Hong Kong China 2020-09-06 18:00
Hong Kong China Hong Kong China 2020-09-06 18:00
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