Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2020-11-04 00:33 Released in Malaysia Malaysia

Tradesto, CK Limited, Big Brain Bank scam

This is a scam! The rollover became 300+ USD sudenly! The focus is I just opened 0.01 lot! This happened in Tradesto in the early part of this year. I asked the broker but they passed the buck to the bank (Fig 4). How can the rollover be up to 300+USD overnight! Beware of this broker which is active in all kinds of universities of Malaysia. They cheat college student mainly! They cheat people in the form of group, such as CK Limited and Big Brain Bank. And Tradesto colluded with them. Beware of Tradesto, CK Limited, Big Brain Bank!

Unable to Withdraw

The following is the original recommendation

Tradesto, CK Limited, Big Brain Bank诈骗

这是诈骗!隔夜利息(swap) 突然变成300+usd! 重点是我只开0.01手!这是我在2020年头在Tradesto 发生的,询问broker时他却把责任推给银行(如图四)0.01手隔夜利息怎么可能在一夜之间变成300+usd!大家小心这个broker,主要活跃在马来西亚各个大学里,专找大学生下手!他们以组织来拉人,名为CK Limited 和 Big Brain Bank,然后Tradesto是他们的合作broker。大家要小心Tradesto, CK Limited, Big Brain Bank!

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com