Global Broker governance & inquiry App
Exposure

283 pieces of exposure in total

Unable to withdraw

It's been a few years, when will my three thousand dollars come back?

It's been a few years, when will my three thousand dollars come back?

Hong Kong China Hong Kong China 2022-09-11 11:09
Hong Kong China Hong Kong China 2022-09-11 11:09
Unable to withdraw

PTFX fraud platform

PTFX forex platform is a scamming platform that cannot withdraw

Hong Kong China Hong Kong China 2022-01-15 09:22
Hong Kong China Hong Kong China 2022-01-15 09:22
Others

scammer illegal broker

this broker is scammer, beware... they only took our money and ran away..

Malaysia Malaysia 2021-08-27 11:22
Malaysia Malaysia 2021-08-27 11:22
Unable to withdraw

Unable to withdraw

Beware of this broker

Thailand Thailand 2021-07-04 20:10
Thailand Thailand 2021-07-04 20:10
Unable to withdraw

I can't withdra funds

Please help me report this broker. I can't get my money deposited along with my profits

Philippines Philippines 2021-06-30 11:05
Philippines Philippines 2021-06-30 11:05
Unable to withdraw

Unable to withdraw

The fraud broker absconded and my account has been frozen. The official web can't be opened.

Hong Kong China Hong Kong China 2021-06-20 19:38
Hong Kong China Hong Kong China 2021-06-20 19:38
Others

Have a lokk at him

This person is a big liar and doesn’t give money after the business is done

Hong Kong China Hong Kong China 2021-06-04 15:47
Hong Kong China Hong Kong China 2021-06-04 15:47
Resolved

Web...

The web can not be opened. Return my money. I can't wait. [d83d][de2d][d83d][de2d][d83d][de2d][d83d][de2d]

Hong Kong China Hong Kong China 2021-04-10 05:38
Hong Kong China Hong Kong China 2021-04-10 05:38
Unable to withdraw

Unable to withdraw

It has been several months.

Thailand Thailand 2021-03-19 17:09
Thailand Thailand 2021-03-19 17:09
Unable to withdraw

It has been two years and I can't withdraw the funds

Unable to withdraw

Hong Kong China Hong Kong China 2021-01-09 14:35
Hong Kong China Hong Kong China 2021-01-09 14:35
Others

Fraud

Cheat all of my hard-earned money!

Hong Kong China Hong Kong China 2020-12-19 21:28
Hong Kong China Hong Kong China 2020-12-19 21:28
Scam

A Ponzi Scheme

Car about u and pretend he is rich to win your trust. And then ask u to deposit. But in the end, you'll lose all your money or you may lose your life. This is my true experience.

Hong Kong China Hong Kong China 2020-12-14 18:04
Hong Kong China Hong Kong China 2020-12-14 18:04
Scam

A Ponzi Scheme

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him(It’s impossible). I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!

Hong Kong China Hong Kong China 2020-12-13 09:50
Hong Kong China Hong Kong China 2020-12-13 09:50
Unable to withdraw

Fraud company

Unable to withdraw. There are so many people who lost all their money. The withdrawal has been delayed again and again.

Hong Kong China Hong Kong China 2020-11-16 09:08
Hong Kong China Hong Kong China 2020-11-16 09:08
Unable to withdraw

PTFX, return my hard-earned money

It has been a long time and there is no news. Can't I get my money back?

Hong Kong China Hong Kong China 2020-11-09 10:57
Hong Kong China Hong Kong China 2020-11-09 10:57
Scam

Expose the fraud

Induce you to invest

Hong Kong China Hong Kong China 2020-11-08 23:52
Hong Kong China Hong Kong China 2020-11-08 23:52
Scam

Scam

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator.

Hong Kong China Hong Kong China 2020-11-04 07:00
Hong Kong China Hong Kong China 2020-11-04 07:00
Scam

I'm cheated like this

I wanna earn my money back and was cheated into investing in the forex market by a fraud. I have no idea with the future when I invested.

Hong Kong China Hong Kong China 2020-11-02 13:38
Hong Kong China Hong Kong China 2020-11-02 13:38
Scam

Exposure

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator.

Hong Kong China Hong Kong China 2020-10-31 17:35
Hong Kong China Hong Kong China 2020-10-31 17:35
Scam

Induced fraud

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator.

Hong Kong China Hong Kong China 2020-10-27 10:47
Hong Kong China Hong Kong China 2020-10-27 10:47
Expose
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