Global Broker governance & inquiry App
Exposure

19 pieces of exposure in total

Unable to withdraw

资金被锁定

The forex investment was initially a collaboration between TLC and IBH since March 2020. Since Jun 2020 the account was creased and withdrawal of fund was not allow at MT4.

Singapore Singapore 2022-12-13 13:44
Singapore Singapore 2022-12-13 13:44
Unable to withdraw

It is so funny that I cannot withdraw it after earning profit with operation

A fraud platform. What they said that there is no handling fee and no spread in the early stage to lure people in to invest. Then, they do not withdraw after investors earning profit.

 Taiwan Taiwan 2022-05-10 17:36
 Taiwan Taiwan 2022-05-10 17:36
Unable to withdraw

Forex Trader

Cheat you into investing forex. Unable to withdraw

Thailand Thailand 2021-05-19 08:51
Thailand Thailand 2021-05-19 08:51
Scam

Unable to withdraw

Pay attention

Thailand Thailand 2021-05-07 22:20
Thailand Thailand 2021-05-07 22:20
Scam

Scam

Transfer the money compulsorily and block it with an excuse! I have been unable to withdraw for half a year!

Japan Japan 2021-04-30 14:17
Japan Japan 2021-04-30 14:17
Unable to withdraw

Unable to withdraw

I can't withdraw funds since December 2020. They ensured me that I could withdraw funds in January 2021. But now it was delayed to June.

Thailand Thailand 2021-04-13 03:21
Thailand Thailand 2021-04-13 03:21
Scam

Tricked to buy GWF, PAMM, PAMM 2, PAMM3, APFF funds and unable to withdraw money, unable to close the fund. Brokers move money to another. Bad broker

Tricked to buy GWF, PAMM, PAMM 2, PAMM3, APFF funds and unable to withdraw money, unable to close the fund. Brokers move money to another. Bad broker #IBH #AVA #Limestone #TLC

Thailand Thailand 2021-04-03 14:03
Thailand Thailand 2021-04-03 14:03
Unable to withdraw

Transfer and Withdrawal

IBH is not professional. You can withdraw your funds here

Thailand Thailand 2021-02-24 13:35
Thailand Thailand 2021-02-24 13:35
Scam

I can't withdraw my money. Very worrying pamm1 pamm2 pamm3 GWF APFF

I can't withdraw my money. Very worrying pamm1 pamm2 pamm3 GWF APFF

Thailand Thailand 2021-02-13 10:06
Thailand Thailand 2021-02-13 10:06
Scam

Fraud group - Scam with a clone name

New Scam With investment. I share it with u so you can avoid being cheated. Someoney will teach u how to invest in a group chat. Deposit $100 and you can make three orders at the same time everyday, each order can profit 45. What u should do is to follow teachers’ tips. The first few orders can be profitable. But when u wanna keep investing you should add money. But at that time, you will begin to lose money. This is my own experience, yo u can share with each other! Can deposit funds but can’t withdraw.

Singapore Singapore 2021-01-07 01:33
Singapore Singapore 2021-01-07 01:33
Unable to withdraw

Can't withdraw or trade. The company name has been changed continously for locking customers' money

Don't allow investors to withdraw funds with varied reasons. And IBH give the fund management right to others to avoid the responsibility

Vietnam Vietnam 2020-12-12 17:08
Vietnam Vietnam 2020-12-12 17:08
Resolved

No trading, unable to close account, withdrawal not paid, no updates or information from management

No trading, unable to close account, withdrawal not paid, no updates or information from management.

Singapore Singapore 2020-11-24 10:09
Singapore Singapore 2020-11-24 10:09
Scam

Fraud Group

These are frauds who use edit to win customers’ confidence. They are all Chinese.

Malaysia Malaysia 2020-11-17 09:20
Malaysia Malaysia 2020-11-17 09:20
Unable to withdraw

Customer service doesn’t allow me to withdraw

Can’t join the group to learn or withdraw funds. Keep asking you to deposit. Fraud

Malaysia Malaysia 2020-11-13 00:43
Malaysia Malaysia 2020-11-13 00:43
Unable to withdraw

Unable to withdraw since June without notification

I wanna withdraw at the beginning of June. But my application was refused on June 18 and I was told that we can’t withdraw until August. But the withdrawals are delayed agauin and again. I questioned in Zoom but they kept shrinking and asked us to be patient. Then they said they wouldn’t answer such kind of boring questions, still no answer. Injustice.

Singapore Singapore 2020-10-28 22:37
Singapore Singapore 2020-10-28 22:37
Unable to withdraw

Cheat customers. Can’t withdraw and I am asked to deposit more

At first, they said I can profit a lot and asked me to deposit. Now I can’t withdraw but they keep asking me to add funds.

Malaysia Malaysia 2020-10-28 21:12
Malaysia Malaysia 2020-10-28 21:12
Scam

Name changed for another round of scams

It used to cooperate with TLC to sell financial products, which was vouched by IBH and supposed to operate for investors. Now it transferred to AVA and froze the money invested before. Stay away from it!

 Taiwan Taiwan 2020-10-07 07:14
 Taiwan Taiwan 2020-10-07 07:14
Resolved

The exchange conducted the transaction. There was no deal for nearly one month after depositing, and withdrawal was failed

This company won the trust of investors in the name of an investment bank. After the deposit, the agent team did not trade for nearly a month, and the contract cannot be terminated. Investors should be careful for such induced fraud behavior.

 Taiwan Taiwan 2020-10-06 00:23
 Taiwan Taiwan 2020-10-06 00:23
Scam

Induced fraud

I can't trade since I deposited on September 3 because my account wasn't activated and I can't log in to the website

Hong Kong China Hong Kong China 2020-09-13 08:16
Hong Kong China Hong Kong China 2020-09-13 08:16
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