Global Broker governance & inquiry App
Exposure

72 pieces of exposure in total

Unable to Withdraw

The official website cannot be logged in

Now, all the official websites cannot be logged in nor the withdrawal can be made.

Hong Kong China Hong Kong China 2022-05-18 18:54
Hong Kong China Hong Kong China 2022-05-18 18:54
Unable to Withdraw

Unable to withdraw

Since October 2021, I have applied for withdrawal many times and cannot withdraw funds. Later, it was directly displayed as invalid, error, and customer service refused to accept any contact.

Hong Kong China Hong Kong China 2022-02-06 11:27
Hong Kong China Hong Kong China 2022-02-06 11:27
Unable to Withdraw

The capital chain is broken, and the unscrupulous platform refuses to withdraw money

The so-called company under MBG MultiBank Group Finance, broke the capital chain in September. After MultiBank took over, the platform simply let people reply without doing anything. My 1000usd needs to be transferred to MultiBank’s account. Since October, I have been urging, and the idiot customer service attitude is perfunctory. Everyone must be absconded. Until December 16, the money is still in the account.

Hong Kong China Hong Kong China 2021-12-16 11:29
Hong Kong China Hong Kong China 2021-12-16 11:29
Others

Unable to withdraw and log in from backstage

Unable to withdraw and log in from backstage. I heard that their employees cannot receive salaries. It seems impossible to withdraw

Hong Kong China Hong Kong China 2021-12-08 06:43
Hong Kong China Hong Kong China 2021-12-08 06:43
Unable to Withdraw

Cannot login in back-stage

MBG back-stage is unable to log in and process withdrawal function. The customer service staff cannot be contacted and disappeared.

Hong Kong China Hong Kong China 2021-11-27 08:53
Hong Kong China Hong Kong China 2021-11-27 08:53
Unable to Withdraw

Big scammer, unable to withdraw

Unable to withdraw since October. The customer service agent cannot be contacted and unable to withdraw. A big scammer.

Hong Kong China Hong Kong China 2021-11-24 20:02
Hong Kong China Hong Kong China 2021-11-24 20:02
Others

Platform suspected to be absconded

The official website of the platform has been unable to log in and the customer service staff cannot be contacted. This platform is AETOS transfer to MBG when they stopped their business in China. I hope everyone pay attention on this.

Hong Kong China Hong Kong China 2021-11-19 10:24
Hong Kong China Hong Kong China 2021-11-19 10:24
Unable to Withdraw

Unable to withdraw

I withdrew on October 15 but did not receive it. The customer service told me to wait for the technical error. But later the website was going to close and approve withdrawal. I waited for 1 month but they did not reply emails.

Hong Kong China Hong Kong China 2021-11-04 13:21
Hong Kong China Hong Kong China 2021-11-04 13:21
Scam

Scam and delay

I withdrew in October but failed. The customer service said it would be transferred to Datong. I did as it said but there was no response. It was a scam.

Hong Kong China Hong Kong China 2021-11-04 12:21
Hong Kong China Hong Kong China 2021-11-04 12:21
Unable to Withdraw

It cheated users in the name of transaction in order to avoid the regulation and law

I could not withdraw and the customer service said the platform was going to close. The users would be transferred to another platform and the operation was under review as their plans. But it took more than 10 days. I thought they were like to run away. It only allowed to deposit. I reported on the wechat and national anti fraud center.

Hong Kong China Hong Kong China 2021-10-25 15:42
Hong Kong China Hong Kong China 2021-10-25 15:42
Unable to Withdraw

The platform ran away. Unable to withdraw

The platform ran away. There were many victims. The platform would be punished sooner or later.

Hong Kong China Hong Kong China 2021-10-23 08:48
Hong Kong China Hong Kong China 2021-10-23 08:48
Unable to Withdraw

The platform ran away. Unable to withdraw

The online customer service and manager ran away. All the contact information was invalid.

Hong Kong China Hong Kong China 2021-10-22 11:27
Hong Kong China Hong Kong China 2021-10-22 11:27
Unable to Withdraw

Unable to withdraw

The withdrawal took a long time.

Hong Kong China Hong Kong China 2021-10-19 08:11
Hong Kong China Hong Kong China 2021-10-19 08:11
Others

Fraud platform

Unable to withdraw. I contacted with them but they just said it could not be approved.

Hong Kong China Hong Kong China 2021-10-18 14:37
Hong Kong China Hong Kong China 2021-10-18 14:37
Unable to Withdraw

Unable to withdraw. The customer service repeated the same respond and did not told us the specific time. How long did we have to wait?

Unable to withdraw. The customer service repeated the same respond and did not told us the specific time. How long did we have to wait?

Hong Kong China Hong Kong China 2021-10-18 13:34
Hong Kong China Hong Kong China 2021-10-18 13:34
Resolved

Unable to withdraw

My withdrawal took more than 1 month. Did anyone know why?

Hong Kong China Hong Kong China 2021-10-17 18:19
Hong Kong China Hong Kong China 2021-10-17 18:19
Others

Unable to withdraw or deposit

We can’t withdraw or deposit because it was dismissed according to the temporary notice.

Hong Kong China Hong Kong China 2021-10-16 19:45
Hong Kong China Hong Kong China 2021-10-16 19:45
Unable to Withdraw

Unable to withdraw. Waiting for a long time.

I transferred from Altos a few years ago. I trust it in these years but it was likely to run away.

Hong Kong China Hong Kong China 2021-10-15 21:12
Hong Kong China Hong Kong China 2021-10-15 21:12
Unable to Withdraw

MBG did not approve withdrawal and told me to transfer it to MEX. But I still could not withdraw. What can I do?

MBG did not approve withdrawal and told me to transfer it to MEX. But I still could not withdraw. What can I do?

Hong Kong China Hong Kong China 2021-10-15 20:00
Hong Kong China Hong Kong China 2021-10-15 20:00
Unable to Withdraw

Unable to withdraw

I withdrew on October 4 but the platform delayed it due to many reasons. The withdrawal was still in the payment portal. Finally they said the management department was dismissed.

Hong Kong China Hong Kong China 2021-10-14 20:03
Hong Kong China Hong Kong China 2021-10-14 20:03
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