Global Broker governance & inquiry App
Exposure

10 pieces of exposure in total

Scam

Dating cheated

The netizens who met through tg got acquainted quickly because they had a common topic at first. Later, I lobbied to contact the fake platform. In the beginning, I made a lot of money, and I also made cash withdrawals several times. After there was a warehouse building activity in the later period, the deposit amount was too much, and suddenly the platform disappeared, and I could no longer log in, so I realized that I was cheated. That netizen is also thick-skinned and he is not a liar, it is amazing. The platform download link was provided by him, and he dared to deny it, which is outrageous. I can only say that I am stupid, and I hope that I will gain wisdom through experience. Attached are fake platform pictures and links for your reference and precautions.

Hong Kong China Hong Kong China 2023-04-14 00:53
Hong Kong China Hong Kong China 2023-04-14 00:53
Scam

THEY FOOLED ME!

I used the account operation to obtain profit, so I relaxed my vigilance, according to Kenny's introduction, downloaded the fake LMAXFX platform, and notedThe book account began to recharge, and the principal and profit were withdrawn in the first two transactionsKenny also fooled me to download the so-called "Love Acceleration App", claiming that it could increase the speed of transactions and profitability; he continued to encourage me to invest more funds.Said it is to accumulate capital for a happy married life in the future. In the end, I invested a total of 160,000 and made a profit of more than 270,000, but found that the withdrawal failed"Boyfriend" Kenny can’t be reached either

Malaysia Malaysia 2021-09-19 17:36
Malaysia Malaysia 2021-09-19 17:36
Unable to Withdraw

Unable to withdraw

I paid the margin but was still unable to withdraw. The customer service told me to pay 30,000 yuan. I found it was a scam.

Hong Kong China Hong Kong China 2021-09-19 15:53
Hong Kong China Hong Kong China 2021-09-19 15:53
Scam

Unable to withdraw. Account abnormal.Certification fees are required

Otherwise, my account will be frozen. What should I do??

Hong Kong China Hong Kong China 2021-03-15 21:23
Hong Kong China Hong Kong China 2021-03-15 21:23
Unable to Withdraw

Unable to withdraw

Ask me to top up 600,000 RMB to withdraw funds. But it is a scam!

Hong Kong China Hong Kong China 2021-02-07 08:56
Hong Kong China Hong Kong China 2021-02-07 08:56
Scam

Fraud

From depositing funds to freezing accounts, it is all a scam, as long as you wanna witdhraw funds they will ask for money with various reasons.

Hong Kong China Hong Kong China 2021-01-15 23:06
Hong Kong China Hong Kong China 2021-01-15 23:06
Scam

Be careful of his fraud platform

I found it was a clone platform after I was cheated. They keep induing u to pay money with so-called taxes and margin. I asked the customer service last night and my account was frozen today. The platform is disabled, too. Do not invest here.

United States United States 2020-12-21 07:23
United States United States 2020-12-21 07:23
Unable to Withdraw

Fraud platform

Unable to withdraw. I am threatened my fund will be frozen if I don't add money

United States United States 2020-12-20 07:50
United States United States 2020-12-20 07:50
Unable to Withdraw

LMAX, fraud platform

Unable to withdraw. Deny the withdraw on the grounds that the trading volume doesn’t reach three times.

United States United States 2020-11-20 16:24
United States United States 2020-11-20 16:24
Others

LMAX changed the name into UBEforex.

It is simply a fraud which changed the name and continued to cheat. LMAX and UBEforex are the same. After inducing you to deposit fund, it would clear your account and disappear.

Hong Kong China Hong Kong China 2020-06-11 11:06
Hong Kong China Hong Kong China 2020-06-11 11:06
Expose
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