Global Broker governance & inquiry App
Exposure

9 pieces of exposure in total

Scam

The website can’t be opened

I can’t find this company for nearly a year. It’s gone, let alone my principal. And I can’t send my letter to them.

Hong Kong China Hong Kong China 2020-10-14 00:50
Hong Kong China Hong Kong China 2020-10-14 00:50
Others

hidden fees???

i invested 200 dollars in Bitpay to a certain stephen pair his user name ,they asked me to pay 200 dollars for registration fee,then he told me that it profited 10000 dollars,he asked me to pay 300 dollars for withdrawal fee,after that he asked me again to pay 300 for the reflection fee,why are there so many hidden fees?aren’t he a scammer?

Philippines Philippines 2020-09-25 19:16
Philippines Philippines 2020-09-25 19:16
Unable to withdraw

The platform gave no access to the withdrawal and shut the website.

The website has been disabled. My fund is doomed.

Hong Kong China Hong Kong China 2020-05-27 19:15
Hong Kong China Hong Kong China 2020-05-27 19:15
Unable to withdraw

The fraud has absconded, giving no access to withdrawal.

The withdrawal is unavailable since the platform has absconded.

Hong Kong China Hong Kong China 2020-04-14 22:54
Hong Kong China Hong Kong China 2020-04-14 22:54
Unable to withdraw

Both the website and fund are missing

Both the website and hard-earned money are missing.

Hong Kong China Hong Kong China 2020-03-25 01:37
Hong Kong China Hong Kong China 2020-03-25 01:37
Unable to withdraw

The fraudster is still cheating on common person.

The account has been disabled for months. They didn’t reply to my email, but continued to cheat, inducing common person to but their “Currency”.

Hong Kong China Hong Kong China 2020-01-20 00:25
Hong Kong China Hong Kong China 2020-01-20 00:25
Unable to withdraw

The fraudster doesn’t give back the fund and continues to cheat.

Only a little withdrawal was available until November 20th. The account is disabled! The email was rejected! It seems to abscond!

Hong Kong China Hong Kong China 2019-12-22 22:32
Hong Kong China Hong Kong China 2019-12-22 22:32
Unable to withdraw

Hard-earned money was gone?

I only received a small portion of the money on November 20th, 22 times less than the deposit. Now my account is disabled. All my emails has been returned. IS it ready to abscond?

Hong Kong China Hong Kong China 2019-12-10 02:32
Hong Kong China Hong Kong China 2019-12-10 02:32
Unable to withdraw

The platform FX changes notification everyday and is out of operate.

The company is out of operation.I want take back my fund,but they hang up everyday.They may be transferring fund.Why doesn't the company refund the money?

Hong Kong China Hong Kong China 2019-07-23 20:13
Hong Kong China Hong Kong China 2019-07-23 20:13
Expose
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