Global Broker governance & inquiry App
Exposure

66 pieces of exposure in total

Unable to Withdraw

Unable to withdraw, after many negotiation and agreement, still no withdrawal

After opening an account on this platform in 2020, when I needed to withdraw, I found that I could not withdraw funds. After several consultations with each other. After the amount negotiated by the two parties, the other party promised to make the payment, and then the platform kept changing the name and website. Recently, I negotiated the withdrawal amount with the other party. Please contact me immediately.

Hong Kong China Hong Kong China 2022-07-20 14:58
Hong Kong China Hong Kong China 2022-07-20 14:58
Others

XS Investment, also known as MC Global, is a fraud platform of the same company. There are serious problems with the back-end data of the company's platform, and serious slippage, resulting in serious losses.

The customer service of the platform company did not handle the problem, the WeChat account manager blocked me, and deactivated my trading account for the platform to directly close my transaction with my consent, and the platform customer service has been playing balls. I hope customers who have been hacked will contact me and organize a search together. The reporter went to the police station to expose the platform website and recover the loss!

Hong Kong China Hong Kong China 2022-03-11 21:06
Hong Kong China Hong Kong China 2022-03-11 21:06
Others

MC absconded

The platform can not be opened since yesterday. Now I even can't see my balance

Hong Kong China Hong Kong China 2021-05-31 06:59
Hong Kong China Hong Kong China 2021-05-31 06:59
Resolved

MC, a fraud broker, makes customers lose a lot!

You can’t connect to the network if you profit. Make customers lose all! Do not be cheated! You should take warning from my experience!

Hong Kong China Hong Kong China 2021-05-20 23:15
Hong Kong China Hong Kong China 2021-05-20 23:15
Resolved

Can’t connect to the server. Make investors lose a lot! Can’t contact the customer service. The official website disappeared! Bad attitude. May abscond!

MC cheats investors! Make me lose a lot!

Hong Kong China Hong Kong China 2021-05-20 16:48
Hong Kong China Hong Kong China 2021-05-20 16:48
Resolved

Can’t connect to the server. Make investors lose a lot! Can’t contact the customer service. The official website disappeared! Bad attitude. May abscond!

MC cheats investors! Make me lose a lot!

Hong Kong China Hong Kong China 2021-05-20 00:29
Hong Kong China Hong Kong China 2021-05-20 00:29
Unable to Withdraw

The network hasn’t been connected for days

No response

Hong Kong China Hong Kong China 2021-05-19 22:06
Hong Kong China Hong Kong China 2021-05-19 22:06
Resolved

Unable to withdraw

In the beginning, I can withdraw funds. But then I was told that I could not withdraw a large amount of money cuz I am not their VIP member. I asked what was the definition of a large amount. The said 20,000. In the end, they rejected my application.

Hong Kong China Hong Kong China 2021-05-12 20:08
Hong Kong China Hong Kong China 2021-05-12 20:08
Scam

The temptation

They use erroneous signal to cheat investors into deposit, and change the deposit person and account frequently.

Hong Kong China Hong Kong China 2020-09-30 20:22
Hong Kong China Hong Kong China 2020-09-30 20:22
Others

Can't close positions

The software can't be even opened when the market fluctuated greatly on May 18

Hong Kong China Hong Kong China 2020-09-18 17:38
Hong Kong China Hong Kong China 2020-09-18 17:38
Others

The fraud platform MC

The invest system of MC is so stuck that I can’t close my positions, resulting in huge loss.

Hong Kong China Hong Kong China 2020-09-04 22:27
Hong Kong China Hong Kong China 2020-09-04 22:27
Others

How does this closing price come?

MC shut my position compulsorily. How does this closing price come? Is it reasonable?

Hong Kong China Hong Kong China 2020-08-04 17:29
Hong Kong China Hong Kong China 2020-08-04 17:29
Unable to Withdraw

MC froze my account inexplicably!

Problem: frozen account/fund transferred into private account/unable to withdraw Experience: In this middle April, when surfing the stock market, I saw a free recommendation on stock. Out of curiosity, I clicked in and added a teacher. He told me to follow his moments, on which there was some stock recommendation. Later, I was invited into a group, in which members showed some profit screenshots. They all pleaded the teacher to give livestreaming lessons. After doing so, the teacher advised us to trade index on Qirong security, saying that the stock market was volatile, in the living room. I joined and deposited 10 thousand RMB. Under teacher’s guidance, I made some profits through taring on a small position. But I always suffered losses on large position. The teacher asked me to add fund. Thus, I added 300 thousand to recover the losses, but ended up with 800 thousand losses. When I contacted the teacher, he still asked me to add fund. After I refused him, my account was frozen.

Hong Kong China Hong Kong China 2020-07-22 15:55
Hong Kong China Hong Kong China 2020-07-22 15:55
Scam

Scam

The platform is out of regulation. The fund is transferred into private account. As long as you mentioned about the withdrawal, it will block your account.

Hong Kong China Hong Kong China 2020-07-20 11:55
Hong Kong China Hong Kong China 2020-07-20 11:55
Others

MC is simply a fraud. You will definitely get the answer through calls with Alipay official.

Each time, the fund-receiving account was different. There was also intermediary hint, which is nonexistent on other platforms. It is simply a scam.

Philippines Philippines 2020-07-20 01:51
Philippines Philippines 2020-07-20 01:51
Others

Fraud Platform

Negligence on the clients’ problems, blacklisting them directly , and severe slippage.

Hong Kong China Hong Kong China 2020-07-11 11:24
Hong Kong China Hong Kong China 2020-07-11 11:24
Resolved

The problem of exchange rate

I withdrew $1913.28 at 19:00, July 6th, while only 13466 yuan was received.

Hong Kong China Hong Kong China 2020-07-06 16:22
Hong Kong China Hong Kong China 2020-07-06 16:22
Others

Huge losses

It is simply a fraud platform. Take heed on it. The handling fee was a rip-off.

Hong Kong China Hong Kong China 2020-06-23 19:14
Hong Kong China Hong Kong China 2020-06-23 19:14
Others

A backhanded compliment

When I made losses, the spread was similar with Jinshi Data. But when it came to profit, a 200-pip spread existed.

Hong Kong China Hong Kong China 2020-06-16 23:33
Hong Kong China Hong Kong China 2020-06-16 23:33
Others

The private funding account changes everyday. A dealing-desk platform?

Whatever MT4 or the self-used software of MC used the third-party as funding channel. In addition, the trading amount, not operated by trader, changed everyday, as well as the funding channel. I doubted that it is a fraud platform.

Hong Kong China Hong Kong China 2020-06-15 10:36
Hong Kong China Hong Kong China 2020-06-15 10:36
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