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Their so-called strategy is only to ask trainees to add position until forced liquidation, which is so unprofessional. They use counterfeit MT4 to make clients suffer huge losses.
The platform gives no access to withdrawal with grinding excuses. The investment is doomed.
My experience was similar to the article. Firstly, they invited me for interview with high salary and boasted how promising the company would be, which motivated us a lot. After we joined the company, they enabled us to use virtual account. Having trapped us successfully, they induced us to deposit money, saying that monthly income of 100 thousand RMB is accessible. I didn’t resist the temptation and deposited 7000 RMB, while they said that the threshold is at least 21000 RMB. Given that I was a beginning practitioner. They lowered the threshold and told me to deposit fund into BLGlobal . At first, I was excited at the profit. Then I made constant losses, until my account becoming forced liquidation. Eventually, there was only 559.72 RMB left. As no more money left, I applied for the withdrawal. They agreed my request in case that I found that suspicious. I haven’t realized that I was cheated until I saw this article. And I figure out that the receipt is blank. One can seen from my uploaded annex.
I applied for the withdrawal of fund and profit respectively on Jan. 13rd and 15th. But the platform said that it could be applied until April due to system upgrading. Why not notice us in advance? It is a simply a scam.
The platform said that the withdrawal was unavailable due to the inspection on isolated accounts, scam self-directed by themselves.
There was a severe spread with XAU/USD and crude oil. It is a simply scam.
The platform has locked my account for some while with the excuse of account adjustment, while the data keeps changing. It is a simply scam platform.
Call the police as soon as possible. Otherwise our hard-earned money would be doomed.
OTM Trade , with its agent and data teachers, inveigled clients to open accounts with high returns and manipulated their accounts maliciously. Then they also closed position compulsorily and charged high rollover. The following pics are the fake record by agent and the faced of the APP. Don’t be cheated. I have been scammed of 200 thousand RMB.
The salesman said that becoming a trader needs to pay $5000. The boss of the platform used other company’s picture to flicker us, which was so ridiculous. It is a simply a scam platform. Stay away.
CTIN was claimed to list itself on the stock market, but stopped business due to NCP, leading to unavailable withdrawal. The so-called “Applying to be listed” is a simply scam.
I am not sure whether the platform is legit. The deposit rate was 7 or so and withdrawal 6.9. Having traded for 2 times, I made a loss of $100, in addition to losses caused by rate difference, which equaled 1000 RMB. I wanted to make a withdrawal, but was removed off the group immediately.
The withdrawal is unavailable. Please call the ministry of security. Otherwise, the fund would be doomed after they absconded.
I couldn’t add currency pairs. There are only 4 kinds of currency for selection.
SPIRITED STALLION GLOBAL LIMITED, together with GUOTAI, inveigled clients to open accounts. The funding channels were all private accounts. Now both assistant Yinyin and client manager are disappeared. The online service holds off by the excuse of accumulation of requests during NCP. It has been 2 weeks. Why the coronavirus only affect the withdrawal rather than deposit? Don’t be cheated.
The website is normal. I could deposit fund and withdraw the profit, but the fund is unable to be withdrawn.
The website and the deposit are normal, while the withdrawal is unavailable. I have tried to withdraw fund for the second time.
The withdrawal is unavailable since January 10th. The transfer screenshot was a fake phenomenon to deceive clients. Actually, the fund has been transferred. The boss couldn’t abscond due to the NCP. After that, the withdrawal is doomed.
The website of Arnofx is disabled, leading to unavailable withdrawal.
How to solve my exposure as soon as possible?
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