Global Broker governance & inquiry App
Exposure

104 pieces of exposure in total

Others

Deposit problem

After getting registered, I deposited $20 for test. But OANDA deleted the record. The fund was doomed. The service kept fending off. You are an old brand, but even covet my mere fund, which is indecent.

Hong Kong China Hong Kong China 2020-07-31 18:00
Hong Kong China Hong Kong China 2020-07-31 18:00
Others

OANDA banned my account.

OANDA banned my account inexplicably. The account manager disappeared directly. All my fund and profit were doomed.

Hong Kong China Hong Kong China 2020-07-03 17:15
Hong Kong China Hong Kong China 2020-07-03 17:15
Resolved

After I profited 30 thousand or so, OANDA banned my account and coveted my profits.

I thought OANDA was the most reliable platform on the market. But actually it is such a fraud. It banned my account and coveted all my profits.

Hong Kong China Hong Kong China 2020-07-02 17:47
Hong Kong China Hong Kong China 2020-07-02 17:47
Unable to Withdraw

OANDA banned my account and gave no access to withdrawal.

I didn’t expect that OANDA banned my account when I was trading normally. I couldn’t withdraw my fund in wake of banned login. It claimed that I violated the rule and withheld my profit. What a phony, won’t you compensate me if I make losses? I will continue to argue with it. I caution you against it.

Hong Kong China Hong Kong China 2020-06-30 16:46
Hong Kong China Hong Kong China 2020-06-30 16:46
Unable to Withdraw

Unable to withdraw

The withdrawal has been unavailable for many times. The withdrawal page was even disabled this night.

Hong Kong China Hong Kong China 2020-06-12 23:11
Hong Kong China Hong Kong China 2020-06-12 23:11
Unable to Withdraw

The platform set the threshold for the withdrawal.

With the excuse of wrong bank information, the platform asked for margin and credit fee. But the withdrawal is yet to be received within 24 hours. The customer service asked me to wait. Is it a fraud?

Hong Kong China Hong Kong China 2020-05-07 13:45
Hong Kong China Hong Kong China 2020-05-07 13:45
Others

Official service with low quality

The official service, with low quality, only promote the VPN, giving no solution to my problem.

Hong Kong China Hong Kong China 2020-05-04 00:46
Hong Kong China Hong Kong China 2020-05-04 00:46
Unable to Withdraw

Unable to withdraw

The platform gave no access to withdrawal with the excuse of wrong bank information, asking me to pay margin. There must be lowdown on it. Give back my hard-earned money.

Hong Kong China Hong Kong China 2020-04-25 18:39
Hong Kong China Hong Kong China 2020-04-25 18:39
Resolved

The scam said that my bank information was wrong, asking for margin.

Scam platform, give back my hard-earned money.

Hong Kong China Hong Kong China 2020-04-13 13:47
Hong Kong China Hong Kong China 2020-04-13 13:47
Others

Unable to log in

I couldn’t log in to the MT4 for 2 days!!!!!

Hong Kong China Hong Kong China 2020-03-02 10:14
Hong Kong China Hong Kong China 2020-03-02 10:14
Unable to Withdraw

OANDA

OANDA gave no access to ordinary people’s hard-earned money, continuing to ask for money.

Hong Kong China Hong Kong China 2020-02-14 19:47
Hong Kong China Hong Kong China 2020-02-14 19:47
Unable to Withdraw

Unable to withdraw

I typed the wrong information and was asked to pay 30000 RMB as a margin to modify it. I have the ID card and bank card, why the margin is necessary?

Hong Kong China Hong Kong China 2020-01-28 22:53
Hong Kong China Hong Kong China 2020-01-28 22:53
Unable to Withdraw

Incorrect bank information

The bank account number is incorrect, which needs 20% of the fund as a margin to modify. It is a rip-off.

Hong Kong China Hong Kong China 2019-12-29 09:02
Hong Kong China Hong Kong China 2019-12-29 09:02
Unable to Withdraw

Unable to withdraw in OANDA

I deposited 30000 RMB in OANDA . Claiming that I had operated by mistake, the platform asked me for 42000 RMB and 40000 RMB respectively. Having profited 380000 RMB, with 500000 RMB in total, I wanted to make a withdrawal. But the platform said that my account number was wrong and asked me to pay 50% of the fund as a margin, which was 75000 RMB. At that time, I realized that was a scam. I just want to tack back my fund.

Hong Kong China Hong Kong China 2019-12-27 19:04
Hong Kong China Hong Kong China 2019-12-27 19:04
Unable to Withdraw

Scam platform. Hope you take back your hard-earned money early.

Scam platform. Hope you take back your hard-earned money early.

Hong Kong China Hong Kong China 2019-12-25 00:42
Hong Kong China Hong Kong China 2019-12-25 00:42
Unable to Withdraw

Scam platform

The withdrawal is unavailable. The customer service claimed that the audit would be done in 24 hours, keeping shirking. Scam platform.

Hong Kong China Hong Kong China 2019-12-12 13:39
Hong Kong China Hong Kong China 2019-12-12 13:39
Scam

My 50000 RMB was gone! A bloody learn!

The platform claims that their team has acquired the quantitative analysis technology which could sniff the market accurately to induce investors to deposit. Then it refuses the withdrawal by grinding excuses(tax, insufficient fund, margin, etc.) Hope you investors be careful. Please don’t let them go unpunished.

Hong Kong China Hong Kong China 2019-12-11 09:15
Hong Kong China Hong Kong China 2019-12-11 09:15
Unable to Withdraw

Unable to withdraw

The platform induced clients to deposit fund and scammed them several hundred thousand RMB. Hope relevant department can see to this.

Hong Kong China Hong Kong China 2019-12-07 11:56
Hong Kong China Hong Kong China 2019-12-07 11:56
Unable to Withdraw

Scam OANDA

Investors be careful about OANDA , in which the withdrawal is unavailable. After scamming me 450000 RMB, OANDA blocked me. I have called the police.

Hong Kong China Hong Kong China 2019-12-06 11:58
Hong Kong China Hong Kong China 2019-12-06 11:58
Unable to Withdraw

Did you modified my bank account deliberately?

I failed to make a withdrawal and was asked to pay 10% margin.

Hong Kong China Hong Kong China 2019-12-05 11:12
Hong Kong China Hong Kong China 2019-12-05 11:12
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