Global Broker governance & inquiry App
Exposure

33 pieces of exposure in total

Others

Unable to withdraw. Add me if you got deceived.

Use various reasons to let you deposit, and in the end you just can't withdraw it

Hong Kong China Hong Kong China 2022-01-31 07:32
Hong Kong China Hong Kong China 2022-01-31 07:32
Scam

This group has already absconded

The website cannot be logged in. Do not even think that you can withdraw on Monday. The deceived compatriots, hurry up and call the police

Hong Kong China Hong Kong China 2022-01-30 21:55
Hong Kong China Hong Kong China 2022-01-30 21:55
Unable to withdraw

Everything is scam. Do not trust them

The official website cannot be logged in. The money is gone. Everything is scam. Do not be deceived. Call the police as soon as possible.

Hong Kong China Hong Kong China 2022-01-30 17:28
Hong Kong China Hong Kong China 2022-01-30 17:28
Unable to withdraw

You were asked to deposit all the time, and unable to withdraw.

When I tried to withdraw my money, they said there was a problem with my gold account and I had to deposit money to get it out, and then after I deposited the money, they said there was a problem with my card and that I was laundering money and I had to deposit money again. Everyone wakes up, it's all a scam. There is no pie, only a trap.

Hong Kong China Hong Kong China 2022-01-29 06:31
Hong Kong China Hong Kong China 2022-01-29 06:31
Unable to withdraw

Positions malicious locked, unable to close

The chief analyst intentionally increased the position before my withdrawal, resulting in the position locked, and refused to solve the problem. As a result, I was unable to withdraw money when urgently needed.

Hong Kong China Hong Kong China 2022-01-28 19:46
Hong Kong China Hong Kong China 2022-01-28 19:46
Unable to withdraw

USD $10,000 to be paid to remove risks to the account

It says my account is at risk and requires a deposit of USD $10,000 to withdraw my money.

Hong Kong China Hong Kong China 2022-01-28 19:25
Hong Kong China Hong Kong China 2022-01-28 19:25
Unable to withdraw

Obstructed withdrawals, all kinds of delays

There are still obstacles after depositing enough margin and delaying time. No money can be withdrawn and it will not be resolved! No money to go home for Chinese New Year!

Hong Kong China Hong Kong China 2022-01-28 16:50
Hong Kong China Hong Kong China 2022-01-28 16:50
Resolved

Deliberately lock the position and cannot withdraw the money, and ask for deposit. It is still locked after the deposit and delayed the time to request the overnight fees

The analyst deliberately locked the position to make it deposit and charged an overnight fee. I deposited the money and delayed the process.

Hong Kong China Hong Kong China 2022-01-28 07:55
Hong Kong China Hong Kong China 2022-01-28 07:55
Others

Deliberately locking the position, unable to withdraw money. Deliberately locking the position, not allowing me to withdraw money tomorrow, all the money is locked inside and cannot move, and the overnight fee is deducted a lot! Blackmail

Deliberately locking the position and making mistakes on behalf of operation. It is suspected of blackmail and not withdrawn the money.

Hong Kong China Hong Kong China 2022-01-27 20:08
Hong Kong China Hong Kong China 2022-01-27 20:08
Resolved

Malicious proxy operation and lock the position, unable to withdraw gold

Deliberately locked the position, resulting in inability to trade, forcing the customer to make up the margin, otherwise the funds cannot be withdrawn. All the money is locked inside and cannot be moved, and the overnight fee will be deducted more and more!

Hong Kong China Hong Kong China 2022-01-27 14:51
Hong Kong China Hong Kong China 2022-01-27 14:51
Resolved

Maliciously lock the position for no reason and cannot withdraw money

Induce deposit and maliciously lock the position for no reason. Ask for deposit to unlock the position, and there is customer service to induce fraud

Hong Kong China Hong Kong China 2022-01-27 08:15
Hong Kong China Hong Kong China 2022-01-27 08:15
Resolved

Lock the position and require deposit to unlock it.

Deliberately lock position to let you deposit to unlock the position. Many people were locked last night.

Hong Kong China Hong Kong China 2022-01-26 14:02
Hong Kong China Hong Kong China 2022-01-26 14:02
Resolved

Cannot close the position and withdraw

Ask me continue to depsoit on the grounds of paying margin, but I know it just traps me deeper and deeper.

Hong Kong China Hong Kong China 2022-01-25 23:59
Hong Kong China Hong Kong China 2022-01-25 23:59
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