Global Broker governance & inquiry App
Exposure

18 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

Fraud platform. It rejected my withdrawal due to wrong bank information and asked me to pay margins. Then it blocked me from the website.

Malaysia Malaysia 2021-09-18 16:22
Malaysia Malaysia 2021-09-18 16:22
Unable to Withdraw

Unable to withdraw. Scam

Actually, your software is manipulated by other people. Your software can be invalid at any time

Hong Kong China Hong Kong China 2021-05-24 11:41
Hong Kong China Hong Kong China 2021-05-24 11:41
Others

Unable to use BOC

Click withdrawal button at over 2,000. At first, I can’t contact the customer service and I left my contact details. Then the app was disabled. I have to contact the customer service every time I deposit and withdraw funds. It’s a 100% scam

Hong Kong China Hong Kong China 2021-05-20 19:31
Hong Kong China Hong Kong China 2021-05-20 19:31
Unable to Withdraw

The fraud customer service closed the session window

The money was successfully withdrawn but it didn’t reach the bank card, but I was asked to get my ID card, and then I could withdraw the money after recharging

Hong Kong China Hong Kong China 2021-01-19 07:06
Hong Kong China Hong Kong China 2021-01-19 07:06
Unable to Withdraw

Unable to withdraw

Don’t have enough money so I borrowed some from them. And they said we could withdraw funds after repayment! So my friend paid back money. But they said the account didn’t belong to him, so he was suspected of money laundering! Freeze the money returned. Ask for repayment again or freeze my account forever. I don’t know whether I can withdraw funds or not after the repayment. I can just accept the loss.

Hong Kong China Hong Kong China 2021-01-05 10:49
Hong Kong China Hong Kong China 2021-01-05 10:49
Scam

Unbale to withdraw

[d83d][de20][d83d][de20][d83d][de20] I asked the customer service what else do I have to pay. But the ill-mannered customer service just push me to deposit insurance money and individual income tax.

Malaysia Malaysia 2020-12-27 22:14
Malaysia Malaysia 2020-12-27 22:14
Unable to Withdraw

Unable to withdraw

My account was frozen because I offered the wrong info. And I was asked to pay the same amount money as my withdrawal and upload my ID card photo and bank card photo. I don’t listen to him cuz I don’t know whether it is true. What should I do?

Hong Kong China Hong Kong China 2020-11-27 06:05
Hong Kong China Hong Kong China 2020-11-27 06:05
Unable to Withdraw

I was cheated and can't witdhraw

I was cheated by BOC. Everyone should be careful.

Hong Kong China Hong Kong China 2020-10-17 21:40
Hong Kong China Hong Kong China 2020-10-17 21:40
Others

Fraud platform

I can’t contact the platform directly. This woman contacted me and said the platform was upgrading. This thing happened last October and I can’t contact the woman later. Luckily, I didn’t deposit much money or I don’t know what to do.

Hong Kong China Hong Kong China 2020-09-27 20:29
Hong Kong China Hong Kong China 2020-09-27 20:29
Unable to Withdraw

An individual tax was asked for before a withdrawal.

An individual tax was asked for before a withdrawal.

Hong Kong China Hong Kong China 2020-08-14 09:17
Hong Kong China Hong Kong China 2020-08-14 09:17
Others

Fraud

BOC gave no access to withdrawal and even canceled my account. After several times of trial, the trading became unavailable.

Hong Kong China Hong Kong China 2020-06-24 17:36
Hong Kong China Hong Kong China 2020-06-24 17:36
Unable to Withdraw

I was asked to pay margin before a withdrawal.

I was asked to pay margin before a withdrawal. As long as you deposited fund, there would be varied stipulations that hinder your withdrawal request and ask for fee.

Hong Kong China Hong Kong China 2020-06-24 10:37
Hong Kong China Hong Kong China 2020-06-24 10:37
Unable to Withdraw

Unable to withdraw

The activity required me to deposit fund constantly. But the withdrawal is unavailable.

Hong Kong China Hong Kong China 2020-05-26 13:52
Hong Kong China Hong Kong China 2020-05-26 13:52
Unable to Withdraw

BOC gave no access to withdrawal, threatening me to deposit.

A friend which I haven’t met ever before recommended me BOC . Without hesitation, I downloaded. The beginning trading was smooth. On the 21st, my friend helped me to gather 100 thousand yuan. The customer service recommended a deposit set, i.e., deposit 500 thousand get 58888 yuan. After doing so, I was refused to withdraw fund. The service claimed that I hadn’t met the standard of 500 thousand deposit within 5 days, thus, a daily 25 thousand was required. I am afraid of a fraud platform. Please clear the fake platforms in case of exerting a bad influence on the official platform.

Hong Kong China Hong Kong China 2020-05-24 09:53
Hong Kong China Hong Kong China 2020-05-24 09:53
Unable to Withdraw

The platform, with the excuse of unfreezing account, induced me to add fund, giving no access to withdrawal.

The platform, with the excuse of insufficient credit score and individual tax, induced me to add fund, giving no access to withdrawal.

Hong Kong China Hong Kong China 2020-04-26 02:05
Hong Kong China Hong Kong China 2020-04-26 02:05
Unable to Withdraw

Unable to withdraw

Stay away from this scam platform which gives no access to withdrawals.

Hong Kong China Hong Kong China 2020-04-10 13:40
Hong Kong China Hong Kong China 2020-04-10 13:40
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable. The customer service also disappeared. Stay away form this fraud platform!

Hong Kong China Hong Kong China 2020-04-07 16:30
Hong Kong China Hong Kong China 2020-04-07 16:30
Unable to Withdraw

Unable to withdraw money

I can’t withdraw my money and the salesman blacklisted me.

Hong Kong China Hong Kong China 2020-04-04 11:15
Hong Kong China Hong Kong China 2020-04-04 11:15
Expose
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