Global Broker governance & inquiry App
Exposure

6 pieces of exposure in total

Scam

Fraud platform

A Chinese female friend said she would make good profits in foreign exchange. She led me to deposit US dollars in the excuse of exchange Japanese yen to bitcoin. Then I received an English message that if I wanted to lock or unlock my account, I had to pay 500,000 yen. I could not log in my account. It was a crime.

Japan Japan 2021-07-29 14:09
Japan Japan 2021-07-29 14:09
Unable to withdraw

Th Chinese female scammer

I could reach my account. It was a scam and this broker was fraud. Be careful.

Japan Japan 2021-07-27 18:29
Japan Japan 2021-07-27 18:29
Scam

The Chinese female scammer changed photos

She cheated of 2 million yen. Be careful about her.

Japan Japan 2021-07-27 13:32
Japan Japan 2021-07-27 13:32
Scam

The directors of PKG GLOBAL registered in other 3 securities companies in China

Li Chenwu may also operated in the other three companies to deceive people. Be careful! If you deposit, your account will be blocked. You will be unable to withdraw.

Japan Japan 2021-07-24 12:51
Japan Japan 2021-07-24 12:51
Unable to withdraw

Unable to withdraw.

A Chinese woman invited me to deal with foreign exchange. But my account was unavailable after depositing 2 million yen. It asked me for 500,000 yen for unlocking the account. What should I do?

Japan Japan 2021-07-24 05:21
Japan Japan 2021-07-24 05:21
Unable to withdraw

Unable to withdraw.

I was blackmailed for 500,000 yen by a Chinese woman called Mei. Please help.

Japan Japan 2021-07-23 18:58
Japan Japan 2021-07-23 18:58
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