Score
1-2 years 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 Index4.65
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
More
Company Name
GLO
Company Abbreviation
GLO
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
it company stolen my money . help me to resieve me money again
Can only deposit but not withdraw! It is a fraud platform. Please stay away! There are various reasons to deny withdrawal and not reply later.
So many obstacles for withdrawal and fake that many people are lining up for withdrawal(nearly 2000 people). Then, they ask you to pay for opening of express chennel. Lastly, no express channel, no withdrawal. Too shameless.
On 7/13, the teacher lured the teacher into gold to trade foreign exchange at GLO FINANCIAL. The teacher took the order and copied the order. He recorded 9 wins and 9 wins, and the winning rate was 100%. On the way, he kept saying that there would be a big market next week. When I was asked to borrow money and mortgage my car and house, I was shocked, I had already deposited 9,000 US dollars on the platform, and now I am in urgent need of money to withdraw half of the money, but the platform customer service has made things difficult for me!! I am suspicious, so I lock my account and don’t give out any money! I want to try to withdraw again after seven days, and try to make foreign exchange transactions as many times as possible within these seven days. Make sure that the account is active, so that the probability of withdrawal after seven days is higher. I really don’t understand ten thousand dollars. What kind of money is being laundered, I feel like I’m dragging time until the platform runs away. The following is the photo evidence. This amount is very, very important to me. It’s life-saving money, please help me~ Thank you
There are various reasons to deny withdrawal. They just want to delay it and ask you to pay for the express channel!!
I withdraw 6k and said that I was suspected of money laundering and deny my withdrawal. They also ask me to trade for 4 or 5 times for 7 days.
The glo fraud platform requires that the express channel only needs more than NT $10000. The same lie of poipex market limited requires that the express channel pay NT $500000. It also says that it will arrive in the account within two hours. This is a fraud. See you when you enter the account. Poipex cash out is to immediately show "cancel cash out". The platform manager and the fraud partners have confused me for more than 10 days to set up the express channel. I said yes, but I directly took the money to the platform company to do it, and watched the cash-out and enter the account, The platform manager said yes, but it changed every day. Finally, if I couldn't cheat the money, I was kicked out of the group. Then everyone including the poipex platform experience didn't reply and disappeared. The line photo information is part of the information of poipex, the fraud partners, and the induction office express channel
The customer service responded quickly and efficiently when I deposited money, but when I withdrew money, they made things difficult for me. 1. I submitted a withdrawal application within the time specified by them, but I was rejected by their excuses that it was out of the withdrawal time. 2. I applied for a withdrawal again a few days ago, but they said that my account had too few transactions after the deposit, so money laundering alert was triggered and withdrawal was forbidden within seven days, and told me that if I wanted to withdraw money, I would have to make multiple transactions within these seven days so as to have an active account before I could withdraw. is a fraud platform. It is completely unreasonable to freeze my account and forbid withdrawals. It is completely an excuse to advise me to trade multiple times to get rid of suspicion! What's even more ridiculous is that the customer service said that you can continue to deposit money but you can't withdraw it. It's inexplicable and ridiculous~ I will continue to expose their scam! It's ridiculous, please stay away!! The money is very important to me, it is a life-saving Money, please help me and save me~ Thank you!
