Global Broker governance & inquiry App
Exposure

15 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

This is a scam! And I hope u can help me recover my money

Vietnam Vietnam 2021-05-23 16:13
Vietnam Vietnam 2021-05-23 16:13
Unable to Withdraw

Unable to withdraw money

Starting from January 12, 2021, all investors in 2020 or earlier will not be able to withdraw interest and principal. In the Vietnamese market, they only allow new investors to withdraw interest in 2021, and it is not clear whether their principal will withdraw. People shouldn't invest here to avoid being like us. The system Al. GROUP under me is about $3 million.

Vietnam Vietnam 2021-04-06 08:46
Vietnam Vietnam 2021-04-06 08:46
Unable to Withdraw

Fraud platform

Unable to withdraw. Don't trust them any more.

Hong Kong China Hong Kong China 2020-11-08 18:56
Hong Kong China Hong Kong China 2020-11-08 18:56
Unable to Withdraw

Forex fraud platform

Deposit $20,000 but can't withdraw the profit of three weeks. At last, they said the team will go to digital currency and the principal will be converted into coin and kept asking you to deposit to buy USDT. I don't wanna fall in trap again so I expose them here.

Hong Kong China Hong Kong China 2020-11-01 18:46
Hong Kong China Hong Kong China 2020-11-01 18:46
Unable to Withdraw

The pyramid sale gave no access to withdrawal.

The withdrawal is unavailable since March. It has been 4 months. IAL is simply a fraud.

Hong Kong China Hong Kong China 2020-08-10 17:09
Hong Kong China Hong Kong China 2020-08-10 17:09
Resolved

The withdrawal is unavailable. IAL kept holding off since July. Now it is already August. I caution you against it. It is simply a fraud.

The withdrawal is unavailable. IAL kept holding off. It only wants to con clients to deposit.

Hong Kong China Hong Kong China 2020-07-29 22:48
Hong Kong China Hong Kong China 2020-07-29 22:48
Unable to Withdraw

Unable to withdraw

The company gave no access to withdrawal with varied excuses. Hope you avoid being conned. It may abscond at any time. The company wanted to clear a batch of members. But whether the withdrawal is available was unknown.

Hong Kong China Hong Kong China 2020-06-27 09:02
Hong Kong China Hong Kong China 2020-06-27 09:02
Unable to Withdraw

Unable to withdraw

My account has been banned. Don’t believe this Ponzi Scheme.

Hong Kong China Hong Kong China 2020-06-09 07:23
Hong Kong China Hong Kong China 2020-06-09 07:23
Unable to Withdraw

Ponzi Scheme

The withdrawal is unavailable since the end of March. I caution you against it.

Hong Kong China Hong Kong China 2020-06-08 10:59
Hong Kong China Hong Kong China 2020-06-08 10:59
Unable to Withdraw

Stay away

The withdrawal is unavailable since March. But IAL still scammed clients by boasting its legitimacy. Now it has banned my account.

Hong Kong China Hong Kong China 2020-06-03 08:58
Hong Kong China Hong Kong China 2020-06-03 08:58
Unable to Withdraw

The withdrawal is unavailable for one month. Give back my hard-earned money.

The withdrawal applied in the end of March is yet to be received. Many friends’ accounts and MT5 have been frozen.

Hong Kong China Hong Kong China 2020-04-29 03:08
Hong Kong China Hong Kong China 2020-04-29 03:08
Others

New rule? One couldn’t get profits if he has withdrawn fund in recent 3 months!

Can forex platform withheld the profit or manipulate member’s account inexplicably?

Hong Kong China Hong Kong China 2020-02-28 14:08
Hong Kong China Hong Kong China 2020-02-28 14:08
Scam

Ponzi Scheme

Be awake, there’s no such legit broker like this. Their earnings are clients’ losses. After the platform collapsed, they disappeared immediately. The headquarters is a office building temporarily rented. The isolated account is also a counterfeit. We haven’t the access to withdraw fund.

Hong Kong China Hong Kong China 2020-01-13 00:35
Hong Kong China Hong Kong China 2020-01-13 00:35
Resolved

Scam platform like OTM Trade and PTFX

Same as PTFX, IAL is also a Ponzi Scheme which scams domestic innocent investors. It charges 5% per order, higher than profit of each order. Hope you take heed on it.

Hong Kong China Hong Kong China 2020-01-10 16:24
Hong Kong China Hong Kong China 2020-01-10 16:24
Unable to Withdraw

Stay away the scam platform

Stay away the scam platform, the withdrawal in which is unavailable.

Hong Kong China Hong Kong China 2020-01-03 18:53
Hong Kong China Hong Kong China 2020-01-03 18:53
Expose
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