Amount resolved within one month(NGN)₦459,011,001
Number of People Resolved11357
*Please select the type of exposure
A client has complained about the very poor customer service of this broker and also claimed they do not allow transfer and steals people's money.
The company convinced us to invest in order to get profits. When we wanted to withdraw, it asked for many fees. There were various excuse. Please stop deposit to avoid suffering losses.
A client has his account blocked after he requested withdrawal of a petty amount.
Please do not trust her or deposit. You will be unable to withdraw.
I first met him called Kong Ruilei on Tinder and chatted on Line. He led me to foreign exchange with his rich characteristic. He provided me $100 to deposit and I gained $10. The next day I deposited $150 again and gained $30. The last day I deposited $100 and he gave me $2,900. I gained $14,800 so he asked for $3,000. When I wanted to withdraw, I had to pay 5% tax, $744. Finally, I lost $1,500,000.
Mcfx，actis and leadmax belonged to a group of scammers including Zhang Tao and Liujun. Many investors in Hangzhou, Hefei and Liuan have reported their scams. Please punish them.
I deposited on RoboForex but was unable to withdraw because the application was under review.
It is impossible to withdraw any cash >$10,000. Avoid this platform at all cost.
They pushed you to deposit with scams and high profits. When you wanted to withdraw, they would ask you to pay a lot of fees such as margins, taxes and handling fees, or cheat you with wrong bank account. Finally you lost contact with them and just waited for the customer service for a long time. They were Taiwanese scammers. Please be careful of them. JITAK and JC have no record and do not have any qualifications. Its NFA regulatory certificate number on the website: 0527005, Australian license: 611849248, and tis qualification number is fake. TATE.prime is a new website opened by them. Usually they change their company name and website in a few months. JITAK (https://www.jitakcl.com/), JC (https://jcmtfe.com/), https://tateprime.com/ were held by them. Beware of these website. They are preparing for the fourth website. I hope you could make sure before investing. Be careful about the video and information.
I was cheated of 100, which was a large amount for me. They blocked me in all ways.
They said they would guide me about investment. But after I deposited $600, the platform disappeared.
I deposited $1,100. I wanted to withdraw when the profits exceeded $5,000. But it did not proceed after 24 hours and my balance was gone. I was scammed.
I deposited $250 because they said they were the best broker and promised good profits. However their website disappeared suddenly with all my investment gone.
I shared my experience of investment for your reference. I first entered this industry on IronFX about 60 years ago. I spent $100 and tested the bole system. But my friends told me it was a scam so I wanted to withdraw. It took almost 5 months to withdraw $100, which finally failed. I gave up and continued transactions until the port broke down. Do not apply this blog. I was confused that why its license was still effective.
The withdrawal took several days and was still in pending. No email response.
If you make a lot of profits, they will ask you to deposit more because the operation error may decline the profits. There are insecure links on their website. This is what the scam like. Be careful of the truth.
Recently, there were many Chinese men on Tinder to scammed people with their lies. They pretended to gain a lot on Jiasheng and invited you to invest. When you deposit a large amount of money, it becomes difficult to withdraw. Finally the money will disappear.
They asked for 20% tax before withdrawing and ran away after the payment done.
They pushed you to do transactions and even threatened you if you doubted the website. Here are some of the pictures.
My withdraw has been delayed for more than one month. Is it kidding?
How to solve my exposure as soon as possible?
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