Global Broker governance & inquiry App
Exposure

6 pieces of exposure in total

Others

Beware of this syndicate. They've very good at it

I was convinced by my Uni Lecturer to invest in this broker. It is said this investment will generate me 10% monthly whichsounded to me like a safe and stable investment opportunity. They asked me to register and open an account under my name. He said that the fund will be reflected in my account immediately after a successful deposit. Unfortunately it has been one week and i still haven;t receive any fund. Please be aware of this broker and their agent

Malaysia Malaysia 2021-09-22 17:12
Malaysia Malaysia 2021-09-22 17:12
Resolved

Fraud platform. Unable to withdraw. Beware.

This was the first time I traded on the platform. Please beware of it. I will keep withdrawing if it still doesn’t process.

Hong Kong China Hong Kong China 2021-07-21 14:23
Hong Kong China Hong Kong China 2021-07-21 14:23
Unable to Withdraw

I am unable to get my withdrawals

I was asked to pay taxes when I was going to withdraw funds.

Indonesia Indonesia 2021-06-22 23:55
Indonesia Indonesia 2021-06-22 23:55
Unable to Withdraw

Unbale to withdraw

The amount of withdrawals can not exceed $500. And you have been required to pay a 10% PPH tax and 20% VAT

Indonesia Indonesia 2021-06-22 23:29
Indonesia Indonesia 2021-06-22 23:29
Others

i can't access my Account, and withdraw my money

i have been scammed, and can't withdraw my money

United Arab Emirates United Arab Emirates 2021-05-11 04:57
United Arab Emirates United Arab Emirates 2021-05-11 04:57
Scam

Scam - criminals

These criminals were formally Elita Invest Global-EIG. They will probably contact you via social media with a young lady called Amy (Xiaomi) then convince you to invest with guaranteed profit. He (Li Juan Guo-teacher) will manipulate (spike) the MT5 candles so you earn profit on every order, when you’ve invested enough money he feels you won’t invest more he will then take you to place an order then spike MT5 so you lose all your money. I have attached his picture this man needs to be arrested

United Arab Emirates United Arab Emirates 2021-01-20 00:04
United Arab Emirates United Arab Emirates 2021-01-20 00:04
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