Global Broker governance & inquiry App
Exposure

46 pieces of exposure in total

Resolved

The fraud platform that unable to withdraw

Fraud platform. The are scammers. Do not trust them anymore.

 Taiwan Taiwan 2021-12-23 15:44
 Taiwan Taiwan 2021-12-23 15:44
Resolved

Deceptive platform, fraud platform

The fraud platform is a scam, and will not withdraw cash. Be careful not to use the fraud platform. Scams

 Taiwan Taiwan 2021-12-15 14:40
 Taiwan Taiwan 2021-12-15 14:40
Unable to withdraw

Fraud platform does not withdraw cash

A fraud platform that specializes in deception. It is the bank of HSBC

 Taiwan Taiwan 2021-12-14 19:07
 Taiwan Taiwan 2021-12-14 19:07
Unable to withdraw

The fraud platform that does not withdraw

Fraud platform that does not withdraw and cause many people to suffer. If you’re scammed, you need to report to the police to. We should join together to arrest these scammers. It’s all our hard-earned money.

 Taiwan Taiwan 2021-12-10 16:07
 Taiwan Taiwan 2021-12-10 16:07
Unable to withdraw

Fraud platform

Fraud platform won't withdraw fund. Just a fraud platform that come to scam

 Taiwan Taiwan 2021-12-09 12:13
 Taiwan Taiwan 2021-12-09 12:13
Others

Fraud group abscond

Fraud group is unable to withdraw money. They are scammers.

 Taiwan Taiwan 2021-12-07 17:55
 Taiwan Taiwan 2021-12-07 17:55
Unable to withdraw

Fraud platform cannot withdraw

Fraud platform cannot withdraw. It is a scam. Please do not be deceived and share this out.

 Taiwan Taiwan 2021-12-06 16:22
 Taiwan Taiwan 2021-12-06 16:22
Scam

Unable to withdraw

Cannot withdraw fund and keep spinning thing out. They always that it is good to withdraw, but it is not. This is a scamming fraud platform. Why they can suivive on this?

 Taiwan Taiwan 2021-12-03 23:24
 Taiwan Taiwan 2021-12-03 23:24
Unable to withdraw

No penalty for cash, please be careful with these scam, he is sccammer and keep spinning things out

He is a scammer. Please be careful. I shared this scammer. He keeps spinning things out and not withdraw for me.

 Taiwan Taiwan 2021-12-03 19:12
 Taiwan Taiwan 2021-12-03 19:12
Unable to withdraw

Unable to withdraw

They keep saying that it will be withdrawn, but it is not for more than 2 month since September.

 Taiwan Taiwan 2021-11-28 05:53
 Taiwan Taiwan 2021-11-28 05:53
Resolved

Unable to withdraw and need to pay extra 14 TWD from Huobi. Customer service tell me that withdrawal almost finished everyday without guarantee letter. everything is a lie

Everything is a lie. Everyone really need to be careful. They always say that they will deal it but they do not do it at all.

 Taiwan Taiwan 2021-11-17 23:03
 Taiwan Taiwan 2021-11-17 23:03
Unable to withdraw

Bad service

I knew nothing when depositing but they took my money away suddenly. I first deposited $340. I called the phone to get in my board. I wanted to find a way to get it.

Argentina Argentina 2021-11-12 02:26
Argentina Argentina 2021-11-12 02:26
Unable to withdraw

A man on Facebook introduced me to deposit but I could not withdraw

A man on Facebook said he could teach me about investment and he was from HSBC. I was told that the investment should be made on mt. But he was kind and persuaded me to transfer my money to him. I sent him 1 million but he disappeared. Do not be cheated again. I lost my money and felt very depressed.

 Taiwan Taiwan 2021-10-29 16:11
 Taiwan Taiwan 2021-10-29 16:11
Unable to withdraw

Unable to withdraw

Investment period was short with quick profits and low risk. It was necessary to pay 20% personal tax on the total amount of related staff to withdraw money. It was a trick of cheating money. Please help. I’m afraid that the platform will run away.

Hong Kong China Hong Kong China 2021-07-23 09:30
Hong Kong China Hong Kong China 2021-07-23 09:30
Unable to withdraw

The withdrawal can't arrive and you need to deposit more handling fees

The withdrawal can't arrive and you need to deposit more handling fees

Hong Kong China Hong Kong China 2021-06-26 20:27
Hong Kong China Hong Kong China 2021-06-26 20:27
Resolved

HSBC,A fraud broker. You could withdraw funds when you deposit a little. But when you deposit much money, you are unable to withdraw funds with other fees. I hope such kind of things will not happen again. No one get injured.

HSBC,a fraud broker. You could withdraw funds when you deposit a little. But when you deposit much money, you are unable to withdraw funds with other fees. I hope such kind of things will not happen again. No one get injured.

Hong Kong China Hong Kong China 2021-04-21 07:02
Hong Kong China Hong Kong China 2021-04-21 07:02
Resolved

HSBC

Unable to withdraw. And this broker absconded. What should I so? Please help me recover the money.

Hong Kong China Hong Kong China 2021-04-11 15:52
Hong Kong China Hong Kong China 2021-04-11 15:52
Unable to withdraw

Unable to get the withdrawal

The staff of HSBC claimed that she had some insider info and invited me to invest XAU/USD. But I can’t receive my money after my application was approved. The customer service said that I should pay the tax first. I was cheated. How can I get my money back? Please help me

Hong Kong China Hong Kong China 2021-03-15 22:44
Hong Kong China Hong Kong China 2021-03-15 22:44
Unable to withdraw

The withdrawal can not arrive

My application has been approved while I can not recive the withdrawal, I was told that I had to pay individual income tax before I got my withdrawal. I was cheated!

Hong Kong China Hong Kong China 2021-03-15 18:38
Hong Kong China Hong Kong China 2021-03-15 18:38
Unable to withdraw

HSBC, fraud

The withdrawal hasn't arrived. Now HSBC already absconded. There are so many internet frauds.

Hong Kong China Hong Kong China 2021-03-14 14:08
Hong Kong China Hong Kong China 2021-03-14 14:08
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