English
+852 31252693
Japanese
+97144579865
Traditional Chinese(HK)
44 (0) 1618 507890
Score
United Kingdom
Regulated in United States
Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index5.26
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
English
+852 31252693
Japanese
+97144579865
Traditional Chinese(HK)
44 (0) 1618 507890
More
Company Name
ECONOMIC GLOBAL MARKETS (APAC) LTD
Company Abbreviation
EGM Forex
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
I was cheated by a girl again.
Beware of this scam. I was cheated and lost money in investment.
I was introduce to this site by a friend saying its reliable..and I try to deposit..so I was debited and I wasn't credited on the account up to now..below are some of the proof so stay away from this app
Fraud platform. Please check their qualification and protect our financial security. Beware of it. Real name: Ji Feng FB account: Liu Xingxing LINE ID: feng9891 (Meteor) Whatsapp: +852 52601839 He promised high profits at first but did not mention taxes before withdrawal. He blocked my account and ran away.
The official website was unavailable.
I met someone on the social network who told me to invest. After one month, it asked for $12,000 to withdraw. I found it was a scam.
I was introduced by my partner, he said they are reliable, and I willingly invest my money in them but unlucky they scammed me, they were not replying my messages anymore, they just vanished, pls beware of this app!!!
Unable to log in the website or send email to support@egmforex.uk. It was said that the company was founded in UK with Canadian Financial Transaction and Reporting Analysis Center (M21827085) and the U.S. Digital Currency License (31000187499253). But it blocked accounts and asked for high taxes. Users were unable to invest. Please investigate.
It required 20% taxes before withdrawal.
this broker is scammer, beware... the broker hang my orders and didnt let me close them to limit my lose untill they close them on their own on a bigger loss, i have proof
a colleague of mine introduce me to this broker thought it was legit..and I put all my savings on it and I got debited and they it didn't reflects on the account since last month...be aware.. so stay away from this app
Customer service said taxes was under the provisions of International Financial Management Center and the State Revenue calculated. The income higher than NT $ 6.7 million yuan had to be taxed. My profits totalled NT $ 924,708 yuan, but I was asked to pay 20% taxes for several reasons. It as said that they had to keep company secrets. Was it legal transaction? It was also said that EGM was an international foreign exchange broker, regulated and listed in Japan. The corresponding taxes must be paid to the Japanese tax authorities, not the Taiwan Tax Bureau. I urge International financial regulatory agencies and the tax authorities in Taiwan and Japan to assist in the investigation. Please maintain financial order.
It required taxes if you wanted to withdraw.
It blocked MT5 account. Unable to withdraw. Its license was fake. The broker asked for 20% taxes and changed the logo without any notification. Official website was offline.
My mom was introduced to this App. She was told that it was trustworthy, so that makes her think she can invested in this app without any fear of been scammed but unfortunately she was scammed and she was unable to retrieve her money back.
A while ago, a strange friend of Line suddenly invited me to join the Friends of the Stock Exchange. I want to say that I didn't lose my consent, which cost me a heavy price, and only later learned that he was the trustee of the platform. At the beginning, he said that they are to give back to the majority of shareholders, and will send me some short-term trading strategies and market trends. I have no doubts. After a few days, I started to ask me which stocks I held, and the position said that I could find an expert for free analysis. After the analysis, he gave me a live link, and just started to analyze stocks and recommend stocks for us. Unpacking what is in every way for us. Occasionally, he also posted screenshots of his money making orders, and when we gradually developed trust in our communication with him, we began to say that we would disband. Re-establish a new fan base, and move to the foreign exchange platform to make money with us. Later, under the instigation of their internal staff (most of them are their own people), most of the customers in the group and I also asked them to open accounts and deposit funds to make orders. At first, I didn't dare to invest too much money. Entered 380,000 to make orders and tried, and they all made money. Later, I was urged to add gold, so that the profit doubled. If you don't add money, don't take me to make orders, etc. Under his inducement, he continued to invest 500,000 yuan. It started to lose a lot, making small profits and big losses. It just feels like they can control it. After the serious loss, he urged me to continue investing money every day, and promised to bring me back the previous losses. Due to the excessive loss, I invested another 1 million yuan with the attitude of wanting to make it back. Finally made tens of millions. When I wanted to withdraw the money, I said that too many people lined up to receive it tomorrow, but the money did not arrive until the next day. I asked the teacher with the order what to do, and expressed their willingness to help me talk. Who knows that the last person will disappear directly. After reading your article, I realized that it was done by a fraud group. The platform was not supervised by any department. From the very beginning, I was deceived by them step by step, resulting in a total loss of nearly 2 million yuan.