Global Broker governance & inquiry App
Exposure

58 pieces of exposure in total

Unable to Withdraw

Unable to withdraw in OTM Trade

Having traded in OTM Trade for 3 months, I applied for the withdrawal on December 25th. But I haven’t received it yet, tearless.

Hong Kong China Hong Kong China 2020-01-14 12:22
Hong Kong China Hong Kong China 2020-01-14 12:22
Unable to Withdraw

Hundreds of thousands of US dollars was scammed.

Hundreds of thousands of US dollars was scammed.

Hong Kong China Hong Kong China 2020-01-13 23:04
Hong Kong China Hong Kong China 2020-01-13 23:04
Scam

OTM Trade

Is OTM Trade holding off time to transfer clients’ fund? Has it collapsed?

Hong Kong China Hong Kong China 2020-01-11 15:13
Hong Kong China Hong Kong China 2020-01-11 15:13
Resolved

Unable to withdraw

Both the withdrawal and the profit are unavailable.

Hong Kong China Hong Kong China 2020-01-11 13:37
Hong Kong China Hong Kong China 2020-01-11 13:37
Unable to Withdraw

Unable to withdraw in OTM Trade

OTM Trade refused the request, saying that the fund was froze by MIDTOU. Now the withdrawal is unavailable.

Hong Kong China Hong Kong China 2020-01-10 14:32
Hong Kong China Hong Kong China 2020-01-10 14:32
Unable to Withdraw

Unable to withdraw

The trading on MT4 is still available, but the withdrawal is unavailable. It might have absconded.

Hong Kong China Hong Kong China 2020-01-10 10:37
Hong Kong China Hong Kong China 2020-01-10 10:37
Unable to Withdraw

Unable withdraw in OTM Trade

The withdrawal in OTM Trade is unavailable, which found every excuse to keep shirking.

Hong Kong China Hong Kong China 2020-01-09 10:00
Hong Kong China Hong Kong China 2020-01-09 10:00
Resolved

My position has been locked for 6 months.

My position has been locked for 6 months. Same scam platform as PTFX.

Hong Kong China Hong Kong China 2020-01-08 23:52
Hong Kong China Hong Kong China 2020-01-08 23:52
Unable to Withdraw

Unable to withdraw

The respond of OTM Trade is so ridiculous. Such a scam platform!

Hong Kong China Hong Kong China 2020-01-08 22:10
Hong Kong China Hong Kong China 2020-01-08 22:10
Unable to Withdraw

Unable to withdraw in scam platform. Th customer service closed the chatting interface directly.

Unable to withdraw in scam platform. Th customer service closed the chatting interface directly.

Hong Kong China Hong Kong China 2020-01-08 18:09
Hong Kong China Hong Kong China 2020-01-08 18:09
Unable to Withdraw

OTM Trade collapsed

3.The withdrawal is unavailable in OTM Trade for 1 month, same routine with PTFX! Goodbye!

Hong Kong China Hong Kong China 2020-01-08 18:09
Hong Kong China Hong Kong China 2020-01-08 18:09
Unable to Withdraw

Unavailable withdrawal

OTM Trade refused my withdrawal request, claiming that they were negotiating with the security company. But what’s the relation between them? Eventually, they had no mean but shut the chatting interface.

Hong Kong China Hong Kong China 2020-01-07 11:17
Hong Kong China Hong Kong China 2020-01-07 11:17
Unable to Withdraw

Another PTFX

The withdrawal applied on 26th hasn’t been received yet.

Hong Kong China Hong Kong China 2020-01-06 22:52
Hong Kong China Hong Kong China 2020-01-06 22:52
Unable to Withdraw

Unavailable withdrawal

The withdrawal is unavailable for one month.

Hong Kong China Hong Kong China 2020-01-06 15:35
Hong Kong China Hong Kong China 2020-01-06 15:35
Others

OTM Trade

Bappeti started investigating all brokers in Indonesia. Senior leaders in OTM Trade convened an emergency meeting at 2PM on the 6th! It seems that OTM Trade's "drama" is behind.

Malaysia Malaysia 2020-01-06 10:00
Malaysia Malaysia 2020-01-06 10:00
Unable to Withdraw

Unable to withdraw

Is the platform ready to run away? The withdrawal has been unavailable for 15 days.

Hong Kong China Hong Kong China 2020-01-06 08:16
Hong Kong China Hong Kong China 2020-01-06 08:16
Unable to Withdraw

Unable to withdraw

The withdrawal has been unavailable for 10 days.

Hong Kong China Hong Kong China 2020-01-06 00:21
Hong Kong China Hong Kong China 2020-01-06 00:21
Others

Indonesian government regulator

I just saw a report which turned out that the recent PT storm has caused the Indonesian government regulator to take action to investigate and review all local counterparts. You can review and translate it: https://www.netralnews.com/bisnis/read/198582/pt-midtou-komitmen-lindungi-dana-nasabah

Hong Kong China Hong Kong China 2020-01-05 17:45
Hong Kong China Hong Kong China 2020-01-05 17:45
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable, same routine as PTFX. Its brokerage is still developing market.

Hong Kong China Hong Kong China 2020-01-05 01:39
Hong Kong China Hong Kong China 2020-01-05 01:39
Unable to Withdraw

Unable to withdraw

Having waited the whole day, I couldn’t withdraw my fund.

Hong Kong China Hong Kong China 2020-01-02 17:47
Hong Kong China Hong Kong China 2020-01-02 17:47
Expose
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