Global Broker governance & inquiry App
Exposure

14 pieces of exposure in total

Resolved

Can't withdraw

The first time I deposited a small amount of money, I withdrew it after 5p, then I added my account to $5685 and withdrew it to pay 20% tax because over 100 million has personal income tax, if I don't pay it, my account will freeze after 24 hours. Money hangs for 1 day

Vietnam Vietnam 2023-04-11 12:03
Vietnam Vietnam 2023-04-11 12:03
Scam

holding and controling my account

im being helpless trying to contact any legel department of your behlalf no one answerd me is that a legal paper of your legal depratment or not

Libya Libya 2022-12-19 17:04
Libya Libya 2022-12-19 17:04
Unable to withdraw

The platform still holding my account and banned to withdraw

At first they will allow you to withdraw the capital and the little profit then the next time you deposit and traded it they will hold your account then force you to pay personal income tax. They will ban your account and hold the balance, even if you paid the personal income tax already they have some alibi for you not to withdraw your money and still banned your account. Can you help me to withdraw my money. Thanks a lot.

Philippines Philippines 2022-01-30 19:07
Philippines Philippines 2022-01-30 19:07
Scam

CMCMarkets is a fraud platform

The so-called teacher of CMC teaches you how to make money. First, build a group, and then a group of people continue to talk about how good the teacher is, how much money they made, thank the teacher in various ways, and then say how much money they have invested and how much they made. Others followed the investment and even some people borrowed money everywhere to invest. After that, the funds could not be withdrawn, and they contacted customer service. The customer service said that the funds were frozen and needed 10,000 yuan to unfreeze. After that, except for the victims, the scammers were not found.

Hong Kong China Hong Kong China 2021-01-27 08:59
Hong Kong China Hong Kong China 2021-01-27 08:59
Scam

Fraud

Criminal gangs. Pls pay attention and free from being cheated. We were cheated of several millions

Hong Kong China Hong Kong China 2021-01-03 07:47
Hong Kong China Hong Kong China 2021-01-03 07:47
Unable to withdraw

Expose

Unbale to withdraw. There was a campaign if you deposit you can get bonus at Christmas. But after the campaign, unable to withdraw

Hong Kong China Hong Kong China 2020-12-28 10:13
Hong Kong China Hong Kong China 2020-12-28 10:13
Unable to withdraw

Unable to withdraw

I applied for withdrawing my money in August but haven’t received my money yet. I wish to get some support!

Vietnam Vietnam 2020-10-07 16:12
Vietnam Vietnam 2020-10-07 16:12
Others

Can't tarde by MT4

I can't tarde by MT4 with no notification. I didn't know the situation until I called the service customer. However, the service customer didn't know when the MT4 would be available.

Australia Australia 2020-08-24 09:40
Australia Australia 2020-08-24 09:40
Unable to withdraw

I was asked to pay margin in wake of wrong account information. After that, CMCMarkets asked me to make up for insufficient credit score, with 10 thousand per score. Having been scammed of 340 thousand, I called the police!

I was asked to pay margin in wake of wrong account information. After that, CMCMarkets asked me to make up for insufficient credit score, with 10 thousand per score. Having been scammed of 340 thousand, I called the police!

Hong Kong China Hong Kong China 2020-08-01 10:24
Hong Kong China Hong Kong China 2020-08-01 10:24
Resolved

Unable to withdraw. CMCMarkets kept holding off the time to Monday and then Tuesday. Consequently, it said that my account number was wrong. How could it be?

CMCMarkets kept holding off time. It claimed that the withdrawal would be available on the afternoon of the day. I applied for it on Saturday, while it was yet to be received as of Thursday.

Hong Kong China Hong Kong China 2020-07-23 07:52
Hong Kong China Hong Kong China 2020-07-23 07:52
Unable to withdraw

Unable to withdraw

The withdrawal is unavailable. CMCMarkets banned me to modify the bank account. The APP is not the official one. The interface of the real one is on the second pic. It has banned clients in Chinese mainland to register since last year.

Singapore Singapore 2020-06-30 01:07
Singapore Singapore 2020-06-30 01:07
Unable to withdraw

Unsolved

The platform refused to give access to withdrawal.

Hong Kong China Hong Kong China 2020-05-03 06:50
Hong Kong China Hong Kong China 2020-05-03 06:50
Unable to withdraw

Unavailable withdrawal and login

Can any department see to this and take the fund back for me?

Hong Kong China Hong Kong China 2019-11-19 00:41
Hong Kong China Hong Kong China 2019-11-19 00:41
Resolved

CMCMarkets’s UnitedFinancial doesn’t allow to withdraw money, suspending my account

CMCMarkets’s UnitedFinancial doesn’t allow to withdraw money, suspending my account. After I called the police, the problem has not been processed. CMC shirked the responsibility with the excuse that Feng Hao and Song Ying resigned and the former foreign exchange department disbanded. Of the two people, one ran to Shandong and one hide in Beijing. For four months, the case has not progressed due to various reasons, and the negotiations have been fruitless. I hope everyone will be vigilant.

Hong Kong China Hong Kong China 2018-08-06 18:12
Hong Kong China Hong Kong China 2018-08-06 18:12
Expose
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