Amount resolved within one month(GBP)£767,166
Number of People Resolved11359
*Please select the type of exposure
A client has complained that he applied for withdrawal but they kept his withdrawal pending for days, asking for numerous documents. He has also complained that they charge on deposit on days when no trade is done.
It was a scammer and did not pass users’ application of withdrawal.
This is an absolutely scam company It is impossible to withdraw . Avoid this platform at all cost They also create other similar platforms to scam.
When I wanted to withdraw, it asked for margins and risk funds. I paid the fees but was still unable to withdraw.
I was very sad that they stole 5,000 pesos from me.
Beautiful Singapore girl, Lin Li. Found on FB dating app, very shrewd, I fell for her. She lead me into learning MT5 trading, I invested 2600€, made a nice profit (almost tripled the money). She is very attractive, we exchange photos and build dreams. She offers to help, she even deposits 200.000 USD to my Texas account. Then, I want to withdraw $$$. Impossible, broker asks for 25% commission paid in advance. No support, no phone contact. Impossible to withdraw. Filed police report today.
They were scammers. I managed to have more than $500 but they did not allow my withdrawal.
I deposited $50. They promised 50% of the asset I invested every week could be withdrawn. But I was unable to withdraw even after 24 hours. The customer service did not reply to my letter.
I deposited $1,200 and did a lot of transaction. But suddenly the screen went black. They cheated me.
I sent $100 to them from my bank account and did a lot of transaction. I managed to get $550 but suddenly everything was gone. They took all my money away.
My Spark Global account remained tens of thousands of dollars. But I was unable to withdraw this year because the account was unavailable. The customer service could not explain it. I don’t know what to do.
They did me a scam and I lost $100. There was no customer service and they never paid me.
Some professors in the group led users to gain a small amount through orders. But once we all suffered losses. I wanted to withdraw but was rejected by several reasons such as low lots and low capital. It suggested me to continue transactions. But I was unwilling to deposit anymore, and unable to withdraw. Here is the scam website: https://zbfw.adhh8.com/rk/710fv.
It was located on the 18th floor of the Hong Kong International Finance Center. Please call the police at once. They deleted my account and asked me to pay margin.
Fraud platform. He led me to deposit and I could not withdraw $21,000. Please beware of it.
I deposited $250. When I wanted to withdraw, it should be $1,500 but they told me it never arrived, which was very annoying.
I deposited $3,000 and did not continue when they told me to. Then the balance started to disappear and decreased to 0. I wrote to the technical support but no one replied.
The broker stole my deposit of $200. Unfortunately, I could not operate my account because it was not recorded.
The assistant called Liu Ya of Yan Bin in Minsheng Securities restricted withdrawals and locked accounts.
The company was founded in March and I deposited 10,000 euros in May. It told me on July 1, there was a 15-day activity and wanted to operate my MT 5 account. They asked me to send them my username and password. After 15 days, they did make profits but I had to pay $20,000 handling fee before withdrawing. Later they never replied me but the company still existed. Is anyone help?
How to solve my exposure as soon as possible?
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