Amount resolved within one month(PHP)₱54,270,645
Number of People Resolved11357
*Please select the type of exposure
The license they sent me was of no stamp or edit mark.
It continued to find agents. Please pay attention.
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.
Ms. Wen Na is the biggest scammer in Hong Kong International Finance Center. Please do not invest if she wants to convince you. She will keep asking you to deposit money and block your account when the profit is high. Then she will ask you to pay a deposit to unblock the account. Please don't be cheated by her.
Why this company was free of inspection. I had to pay fees before withdrawing. Please expose it.
A client has reported that he has been scammed by an employee of this broker.
A client has complained that they manipulate trade so that clents make loss and they have poor customer service.
A client has reported this broker's unethical activities of closing out his trades without his knowledge. He also reported the broker's unresponsive client services.
Be careful of following the orders. He looked very professional on Weibo. However he only showed the profits and hid losses.
Force trade and Supreme
My account is 20005228. I applied for a deposit of $2500 USD on February 4, 2021, and sent my bank transfer slip to them (I am a local transfer, from the Chase bank in New York to the American bank account of Rockfort in New York ). But the company has not yet processed the deposit. They pretended that the U.S. bank account in New York City was frozen and asked me to transfer money to another California bank account. It is now July, and the money I sent has not been returned to my bank account. Obviously their bank account has not been frozen. Help.
I was introduced to the advisor Liu by the professor Zi Fan. I couldn’t get touch with Liu when I wanted to withdraw. I was not sure if they were accompanies. Do not be cheated by them anymore.
A client from India has complained that tickmill charges exchange rate of 9% higher whenever he tries to deposit or withdraw through the local system and he faces technical issues whenever he tries to withdraw. Now he thinks he made a big mistake by putting his money into this broker.
I could provide evidence and already called the police. Welcome report it together.
Unable to withdraw for several reasons. Finally the platform will block you. Stay away from it. Help.
She introduced people to deposit online. But I was unable to withdraw and asked to pay margin. She cheated me of more than $180,000.
A client has complained that this broker robs people by increasing gaps frequently and making them lose their money.
The broker did a lot of scams. It was such a shame. Please return my money.
Beware of this scammer. The company even threatened me. Help.
When you deposit a check, you naturally expect the money to show up in your bank account. You probably also expect to be able to use that money whenever you need it. In most cases, that’s exactly how it works, and there are no problems.
How to solve my exposure as soon as possible?
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