Global Broker governance & inquiry App
Exposure

103 pieces of exposure in total

Scam

Do not believe this fraud platform

Unable to withdraw and induce me to invest. Website: 6163527.com

Hong Kong China Hong Kong China 2021-02-01 21:23
Hong Kong China Hong Kong China 2021-02-01 21:23
Unable to withdraw

Unable to Withdraw

Refuse to withdraw funds on the grounds that the bank card information is wrong, and the customer service says that authentication funds are required

Hong Kong China Hong Kong China 2021-01-25 13:37
Hong Kong China Hong Kong China 2021-01-25 13:37
Unable to withdraw

Fraud Company

Unable to withdraw. Tens of thousands have been required. I wanna get my money back

Hong Kong China Hong Kong China 2021-01-12 00:03
Hong Kong China Hong Kong China 2021-01-12 00:03
Unable to withdraw

Unable to withdraw

There are so many barriers when I wanna withdraw funds in OANDA. First time is wrong bak card number and margin is needed. And then administrative expense is neneeded for the huge amount. And then the customer service said it took time from overseas account to Chinese account. But after a period of time, handling fee is needed. I deposit over 200,000. It's a judgment on me for my greed. This is a fraud platform. And I wanna ask OANDA, why do u allow a clone firm of u to cheat others? It ruins your reputation. Expose this platform to avoid more people cheated. OANDA should step forward and give us an explanation

Hong Kong China Hong Kong China 2021-01-09 10:40
Hong Kong China Hong Kong China 2021-01-09 10:40
Scam

Lose money in OANDA. Please return my money

I bought it through a friend. I said if I would lose money. He said no. His relatives and friends are all his help to make money. He is not short of money and will not cheat me for thousands of dollars. I Hearing this, I bought it with confidence. Before I bought it, I was sure that I would not lose money. He said that he would not lose money by guaranteeing his personality. If I don’t believe it, he would use his family’s life as a guarantee that he would not lose money. If he loses money, he will not give it to me, and I will lose money after buying 3000. I asked him, he said he was not optimistic, and asked me to buy 2000 to ensure that I would not lose money. I was speechless.

Hong Kong China Hong Kong China 2020-12-26 14:51
Hong Kong China Hong Kong China 2020-12-26 14:51
Scam

I can't reply to you in the Safeguarding Rights center

Is it a scam? Can't log in. Pls lok at these. Fake account! I was cheated of hundreds of thousands

Hong Kong China Hong Kong China 2020-12-25 17:15
Hong Kong China Hong Kong China 2020-12-25 17:15
Scam

Can’t log in via Macao network. Is the virtual currency still in it? Some professional people judge it!

Can’t log in via Macao network. Is the virtual currency still in it? Some professional people judge it!

Hong Kong China Hong Kong China 2020-12-23 16:17
Hong Kong China Hong Kong China 2020-12-23 16:17
Scam

Unable to withdraw

Now the web has been changed. I can’t log in, let alone withdraw funds.

Hong Kong China Hong Kong China 2020-12-23 13:38
Hong Kong China Hong Kong China 2020-12-23 13:38
Scam

A clone Oanda. Be carful of teh scam

The guy, alias Mian Hua Tang, added my WeChat (Fig 1). She posted much fake info about earning money to induce investors. Now the QR code which is used to download the app can’t be scanned normally (Fig 2), neither can the app (Fig 3). The money I deposited can’t be withdrawn but her WeChat is still being used. Please be alert... Now they’ve changed their platform (Fig 4) and still scams people under the guise of other identity. But the commission rules are still the same (Fig 5). I don’t know whether there are many other investors trapped. Reminder: all those which of the same commission chart are scams

Hong Kong China Hong Kong China 2020-12-21 19:23
Hong Kong China Hong Kong China 2020-12-21 19:23
Unable to withdraw

ONda is a scam

I wanted to withdraw my money, requested $10,000. The money did not arrive after 1 week. I called customer support and no reply. Emails no reply.

Singapore Singapore 2020-12-10 15:55
Singapore Singapore 2020-12-10 15:55
Severe Slippage

Severe slippage. Scam

Make your positions reach the stop loss. Difficult to profit. Please think twice before using it.

 Taiwan Taiwan 2020-11-13 04:16
 Taiwan Taiwan 2020-11-13 04:16
Severe Slippage

More slippage

There will be severe slippage some time. It sees that it makes most people's positions closed at the stop loss...

 Taiwan Taiwan 2020-11-11 14:31
 Taiwan Taiwan 2020-11-11 14:31
Severe Slippage

scammer!!

the price never hit my stop lose,but my already by deduct!!wtf!!!

Malaysia Malaysia 2020-11-09 08:10
Malaysia Malaysia 2020-11-09 08:10
Unable to withdraw

Unable to withdraw

The guy posted some forex trade in WeChat Moments since July. It's said that 100% profit and I can be led by a teacher. So I deposited ¥65,000. After I profited, the account balance was over ¥680,000. I was told the platform should upgrade and I have to register again. But my first withdrawal didn't arrive for a long time. I contacted the customer service, they said my bank card information was wrong so my withdrawal was refused. But I checked my information over and over again. The customer service said I have to pay 20% of my account balance. I paid over ¥130,000. Then the platform was upgraded again. I can't log in to the former one. I downloaded a new app called OANDA but still can't withdraw. This time is because of insufficient credit score. I just got 80 and I have to get 100 to withdraw so I paid ¥100,000. I deposited 200,000 in total, please help me.

Hong Kong China Hong Kong China 2020-10-28 15:41
Hong Kong China Hong Kong China 2020-10-28 15:41
Unable to withdraw

Unable to witdhraw with varied reasons

It's said that 100% profit. So I deposited 65,000. After I profited, the account balance was over 680,000. I was told the platform should upgrade and I have to register again. But my withdrawal didn't arrive for a long time. I contacted the customer service, they said my bank card information was wrong so my withdrawal was refused. But I checked my information over and over again. The customer service said I have to pay 20% of my account balance. I paid over 130,000. Then the platform was upgraded again. I can't log in to the former one. I downloaded a new app called OANDA but still can't withdraw. This time is insufficient credit score. I have to pay 100,000. I deposited 200,000 in total, please help me.

Hong Kong China Hong Kong China 2020-10-24 15:17
Hong Kong China Hong Kong China 2020-10-24 15:17
Scam

Induced fraud

Can't provide Chinese with trading account. Why can we register the trading account through the official website?

Hong Kong China Hong Kong China 2020-09-12 13:33
Hong Kong China Hong Kong China 2020-09-12 13:33
Severe Slippage

Severe slippage

It seems like it makes you to stop loss. I’m a new user and you manipulate like this. How can you keep customers?

 Taiwan Taiwan 2020-09-01 18:13
 Taiwan Taiwan 2020-09-01 18:13
Others

Low quality. Stay away. Please beware

My friend was going to deposit in the trading room. However, the staff swore my friend. I feel sorry for my friend. The way to swear is so.... Hahahahaha, it’s so unprofessional. Low quality, stay away from OANDA.

Hong Kong China Hong Kong China 2020-09-01 16:32
Hong Kong China Hong Kong China 2020-09-01 16:32
Resolved

Unable to withdraw

The page of withdrawal in OANDAcan’t be opened. Is it going to abscond?

Hong Kong China Hong Kong China 2020-08-30 15:32
Hong Kong China Hong Kong China 2020-08-30 15:32
Others

Deposit problem

After getting registered, I deposited $20 for test. But OANDA deleted the record. The fund was doomed. The service kept fending off. You are an old brand, but even covet my mere fund, which is indecent.

Hong Kong China Hong Kong China 2020-07-31 18:00
Hong Kong China Hong Kong China 2020-07-31 18:00
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