Global Broker governance & inquiry App
Exposure

16 pieces of exposure in total

Resolved

Fraud platform does not allow to withdraw. Thanks to specialist for help me get money back

I was introduced by a netizen to invest in mt4 and I can withdraw normolly at first. When you invest a large amunt, you will not be able to withdraw. Fortunately, all fund are recovered. Thank you to the specialist.

Hong Kong China Hong Kong China 2021-11-28 17:18
Hong Kong China Hong Kong China 2021-11-28 17:18
Unable to withdraw

Unable to withdraw

The platform disabled. I deposited 386,000 and could not withdraw it. Help.

Hong Kong China Hong Kong China 2021-09-15 22:16
Hong Kong China Hong Kong China 2021-09-15 22:16
Resolved

i was scammed on this platform

please do not put your money into it, u wont get paid

United States United States 2021-09-15 09:06
United States United States 2021-09-15 09:06
Scam

Scammed

I meet this guys online he introduced me to this platform that I should invest 2000 and will get 4000 in 5min immediately after the transaction he blocked me on social media.

Nigeria Nigeria 2021-09-13 14:00
Nigeria Nigeria 2021-09-13 14:00
Scam

i was scammed

I was introduced to this app and I deposited 20000 naira to my wallet. ever since I deposited my money,I've unable to get my money back.

Nigeria Nigeria 2021-09-13 11:27
Nigeria Nigeria 2021-09-13 11:27
Scam

I was scammed

I was introduced to this app and I deposited 30000 naira. ever since I deposited my money,I was unable to get my money back.

Nigeria Nigeria 2021-09-11 17:50
Nigeria Nigeria 2021-09-11 17:50
Scam

i was scammed

i was introduced to this platform by my friend in 300 level in the univerisity due to my financial difficulties i joined the platform my friend told me it was free but after i joined i was asked to pay some amount of money for my registration to be processed i payed the money three times but after paying i was immediately blocked out of the app and all traces of our discussions were deleted i lost close to 50,000 in this endevour

Nigeria Nigeria 2021-09-11 15:09
Nigeria Nigeria 2021-09-11 15:09
Scam

Scam

The platform disabled. I suffered great losses.

Hong Kong China Hong Kong China 2021-09-09 15:02
Hong Kong China Hong Kong China 2021-09-09 15:02
Others

girl scam bait

they use girl to do scam. this girl scammed me 20k usd

Malaysia Malaysia 2021-09-09 15:02
Malaysia Malaysia 2021-09-09 15:02
Others

Unable to withdraw

The platform shut down. Help.

Hong Kong China Hong Kong China 2021-09-09 10:26
Hong Kong China Hong Kong China 2021-09-09 10:26
Unable to withdraw

Promised me a fake returns.

I got Scam of the FX broker named GHC.I was invited by one of the traders that I met in Facebook. BEWARE of these scammers promising fake returns. And now I lost all my money in my account.

Philippines Philippines 2021-09-08 19:49
Philippines Philippines 2021-09-08 19:49
Unable to withdraw

Platform shut down

Unable to withdraw 300,000. Please help.

Hong Kong China Hong Kong China 2021-09-07 10:48
Hong Kong China Hong Kong China 2021-09-07 10:48
Scam

Scammer

He cheated us and we lost a great deal of money. The website was unavailable and mt4 account was blocked.

Hong Kong China Hong Kong China 2021-09-05 22:55
Hong Kong China Hong Kong China 2021-09-05 22:55
Scam

I was scammed

my friend was scammed through this Bitcoin trading after he make payments to there ecobank he was blocked, please stay away from it

Nigeria Nigeria 2021-09-05 17:54
Nigeria Nigeria 2021-09-05 17:54
Resolved

Fraud platform

The website was unable to log in. The platform ran away.

Hong Kong China Hong Kong China 2021-09-05 16:54
Hong Kong China Hong Kong China 2021-09-05 16:54
Scam

Fraud platform

The platform disappeared.

Hong Kong China Hong Kong China 2021-09-05 11:01
Hong Kong China Hong Kong China 2021-09-05 11:01
Expose
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