Global Broker governance & inquiry App
Exposure

15 pieces of exposure in total

Scam

Fraud, refusal to withdraw funds

A 20% commission is required. I said that there is no withdrawal fee, but when I actually tried to withdraw, a fee was incurred. When I asked, I couldn't connect to the site.

Japan Japan 2021-05-01 07:59
Japan Japan 2021-05-01 07:59
Resolved

I can't withdraw

When I heard that there would be a fee for withdrawal, I said that it would not be charged at all, but when I tried to withdraw, I was told that a 20% fee would be charged. When I asked it, I couldn't communicate.

Japan Japan 2021-04-30 20:59
Japan Japan 2021-04-30 20:59
Unable to Withdraw

Not able to withdraw

This is scam they are not allowing to withdraw and now account manager not responding and websites is not working

Malaysia Malaysia 2021-01-04 13:32
Malaysia Malaysia 2021-01-04 13:32
Scam

Scam

They said they were from Taiwan. And they made me lose a lot

Japan Japan 2021-01-03 07:47
Japan Japan 2021-01-03 07:47
Resolved

Big scam

I knew a guy on the net and was cheated by this guy. But now she just disappeared

Japan Japan 2020-12-30 13:38
Japan Japan 2020-12-30 13:38
Scam

Fraud

You'll be told the system is under maintenance s oyo ucan't withdraw. Then your account will be frozen and the manager disappeared. Please remember to ask for photos of their ID card and contact them by a video call

Japan Japan 2020-12-12 20:03
Japan Japan 2020-12-12 20:03
Scam

Scammers and now not reachable

Lonnyfx will burn your money in one blow and give excuse of human error. Members of this scammers are all Chinese Hong Kong based: Sulli, Mike, Alisa, Tony and Alex. In beginning they will show you lot of profit and even add money from their side and later will ask you to make more deposit. Be careful and stay away from these fraud and scammers [d83e][dd2c]

India India 2020-11-18 01:42
India India 2020-11-18 01:42
Scam

Fraud company never open account with Lonnyfx

They will burn all your money. Mike, Alisa, Tony, Sulli these people manipulate mt4 their quotes will never match with other genuine traders. I lost 57000$ stay away from tinder girls who do forex. I met Sulli on tinder and she lured me to invest more and more she also gave me some return like 2500$ but in one blow they lost all my money.

India India 2020-10-20 21:54
India India 2020-10-20 21:54
Scam

Lonnyfx will burn your money

I was trading with lonny prime since March 2020. I met a Chinese girl named Sulli on tinder and she introduced me to the world or forex. I was impressed then she asked me to deposit money in real account and get as many subordinates you can get so that we can help people in this pandemic. I bought 5 subordinates and myself. On September 3, 2020 their Analyst Alex traded 101 lots USDJPY and burned all my funds 57000$ and now they are not responding and they manipulate mt4 as well as WhatsApp.

India India 2020-10-11 20:23
India India 2020-10-11 20:23
Unable to Withdraw

Fraud company

This scam company manipulated the MT4 chart, first showed continuous gains, and then used analysis schemes to cheat money. Although a small amount of funds can be refunded at the beginning, perhaps 10%, to gain your trust and let you bring your good friends, but in the end the investment money cannot be completely withdrawn.

Italy Italy 2020-10-06 06:09
Italy Italy 2020-10-06 06:09
Scam

THEY ARE READY TO CLOSE AND ESCAPE!!!

No answer from many days no info no chance to get any kinds of contact.

Italy Italy 2020-09-20 07:06
Italy Italy 2020-09-20 07:06
Scam

MANIPULATED MARKET AND NO AVAILABILITY TO GET MONEY BACK

They start in cooperation with many people to let u work on trading getting profit and lost using scalping manipulated transaction. At moment they want to let u lost all start to create a strong and not regulary fluctuation (2000/3000/5000 pips) to let your account lost all. Using a stop lost we avoid that problem and at moment we get profit and start to require money they froze account and never send back oney from others account present on portfolio.Disappear and no answer from 1 week. Is a scam organization located world wide which involve many people.- MANIPULATED GRAPHIC- NO AAILABILITY TO GET PROFIT- NO AVAILABILITY TO CLOSE ACCOUNT AND GET MONEY BACKAll people involved with them could help us to do something.

Italy Italy 2020-09-15 18:29
Italy Italy 2020-09-15 18:29
Scam

FROZEN ACCOUNT AFTER A PROFIT OBTAINED BECAUSE WE UNDERSTAND THEM MANIPULATION AND BE ABLE TO USE THAT FOR OUR TRANSACTION

FROZEN ACCOUNT AFTER A PROFIT OBTAINED BECAUSE WE UNDERSTAND THEM MANIPULATION AND BE ABLE TO USE THAT FOR OUR TRANSACTION

Italy Italy 2020-09-10 15:55
Italy Italy 2020-09-10 15:55
Severe Slippage

MANIPULATED GRAPHIC TO BE ABLE TO LET INVESTORS LOST ALL MONEY GIVING A LROFIT SOMETIMES TO LET THEM FEEL IN A GOOD WAY

MANIPULATED GRAPHIC TO BE ABLE TO LET INVESTORS LOST ALL MONEY GIVING A LROFIT SOMETIMES TO LET THEM FEEL IN A GOOD WAY

Italy Italy 2020-09-10 15:54
Italy Italy 2020-09-10 15:54
Scam

LONNY PRIME: SCAMMERS

- MANIPULATED GRAPHIC TO LET U GET PROFIT AND LOST ALL TIME THEY WANT - FROZEN ACCOUNT AFTER GET HUGE PROFIT - NO ABLE TO CLOSE ACCOUNT AND GET BACK MONEY - THEY STOLE MONEY AT ALL FROM EVERYBODY ALL PEOPLE INVOLVED WITH THAT BROKER AND WITH SOME OTHERS PERSON CLOSE TO HIM PAY ATTENTION! THERE ARE MORE PEOPLE INVOLVED WHERE THEM LET U THINK TO GET PART OF A SYSTEM ABLE TO GUARANTEE TO U PROFIT AND STABLE RESULTS. GRAPHIC ARE MANIPULATED AT ALL. THEY STOLE 70k euro at all from us

Italy Italy 2020-09-04 20:52
Italy Italy 2020-09-04 20:52
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