Amount resolved within one month(USD)$2,257,642
Number of People Resolved562
*Please select the type of exposure
They refused to accept withdrawals if had deposited the investment in a plurality. He said, "If you deposit 3,9881.43 USDT, you will be approved for withdrawal." When deposited 39881.43 USDT, changed my words that had to deposit 50% of my total amount again so that could withdraw after the membership. reservation is completed. He's an obvious swingler am going to request an international investigation.
see scam , I will continue to post this, fxtm pure manipulation, two sell entry at the same time, one in big loss, the other in small profit.
This is conversation, when i ask withdrawn process , reset password
I don’t access my account ,everytimes i want to withdrawn they will damn and tell me must deposit money incresed and advance money for withdrawn my investment balance
They ignore withdrawal requests
Fraud platform. There are many excuses, such as deposit, turnover and margin. I 'm cheated of 410,000 and can't withdraw the money
Fraud platform. The clerk induces you to deposit and blacklisted you! Close your trading account! Their regulator is useless
I knew the assistant via WeChat on May 21, 2020. And I invested in SHYING which he recommended. I deposited $10,000 at first. I wanna withdrew some of my funds on June 8, 2020. But I was told that I can’t withdraw funds before I trade 200 lots. Then I paid ￥10,000 margin. But the assistant disappeared after that. I contacted customer service of the platform on July 30, 2020. After communication, I transferred $5,000 to activate my account. But the platform didn’t give me an exact time on grounds of withdrawal channel issues. I took part in an activity where I give my account to the operator in August, 2020. I profited $20,000 in total after a week. Later, the operator asked for 40% incomes. I didn’t see the contract carefully so I didn’t have enough money then. I paid ￥10,000 after communication. And I would pay the rest in a month. But they asked me to pay 31,600 on grounds that the payment expired. For now, I deposited $23,000 in total. And there is $65,092 in my account. All of the money is unable to be withdrawn. Now the assistant told me that my account would be closed on grounds of no withdraw for a long
STC gives no access to withdrawals since 11th.
Tranding group is bound with the app. Your capital will be embezzled in the end. But I'm not sure about it. Please regulate it
I paid individual income tax. But teh customer service asked me to pay margin for abnormal account. Pay money again and again without withdrawals.
Scam. The analyst guides me to operate. And he said I have to add positions to continue operating.
At first, the consultant is obliging and keep telling me my profit and asking me to deposit. I wanna withdraw funds after a period of time. Then the staff was gone. My application for withdrawal was cancelled at the same time without a notice. What's worse, the phone of the platform is disabled.
Unable to withdraw. Collect payments with varied reasons. One of the staff disappeared after making me profit a lot.
It has been for the better part of a month. The customer service said the withdrawals are disabled now because of system upgrade. I wonder that the transfers should be suspended because of the system upgrade?
Ask me to pay margin after I profit. The company is a capital tray. Multilevel marketing.
Induce you to open an account by bonus. If you profit, your positions will be closed compulsorily. Please be vigilant! Do not deposit
Cheat people who have no experience. Let you operate without any instructions and make you forced liquidation. Then shrink the responsibility. Then abet deposits. Their regulator is fake. You can’t withdraw funds.
Cheat us of our principal. Now this platform is closed.
The timeline is in the photo. It is the lesson: When CHARTER marketed themselves, they said it was regulated by AFSL. But all these are fake. The account manager and sales manager is the same person. The customers’ complaints will be ignored because CHARTER will weasel its way out on grounds that customers use IB which wasn’t regulated by the company. If they wanna take your money, you can do nothing. CHARTER counterfeited the agreement which you signed before and the website info, so the regulators can’t helo customers. I’m confused and disappointed about what CHARTER has done. They won’t compensate for what they’ve done. If I broke the trading rules of the platform, how can I trade before? And why didi they allow me to withdraw 10% of the profit? They win your trust and cheat you. You are not allowed to profit here.... And they passed the buck on a company which doesn’t exist. Do not be cheated, this platform is so ridiculous!
How to solve my exposure as soon as possible?
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