Score
Scam Brokers 2-5 years
Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
High potential risk
Influence
D
Score
License Index0.00
Business Index6.42
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
D
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
More
Company Name
TR.外汇.
Company Abbreviation
TR
Platform registered country and region
China
Company website
Company summary
Pyramid scheme complaint
Expose
TR keeps delaying it. When can I withdraw? I got enough with brainwashing
It has been more than two months, and I can't withdraw the money. I asked the regulatory authorities for help.
I invested more than 1 million and got on the MIB. So far, I have not withdrawn funds in February. Saying that they will switch to another platform, but I still haven't withdrawn money. wait...with hope
I can't withdraw the money. They do not withdraw if I do not transfer to NFT. They still lock the principle after transferring. The team leader is still advocating that the platform is a great company. He lied that the senior leaders went on vacation. After checking on the inspection network, our general manager Liu was arrested. Arrested, a bunch of scammers! Pity those of us who just made money.
Unable to withdraw. It has suspended for several months. What should i do???
Unable to withdraw now! Forcily change to NFT trade and must trade at here. It requires a triple volumn to withdraw.
Forced join into the NFT and will not allow you to withdraw , and the B position has not been traded back to the B position for 3 months. No matter what, you will not be allowed to withdraw. It is a complete fraud.
It has been three months since TR foreign exchange was unable to withdraw funds, and the self-trading No. 9 position was also unable to withdraw funds. The deposit channel can still deposit. Chen Rizun set up an NFT exchange and still locked the principal, which is really despicable. Team leaders are arresting and running, and they are all transferring funds. Malaysia is indeed the kingdom of foreign exchange fund fraud!
Completely screwed. If you can't withdraw, you're a liar, pay me back my hard-earned money
Unable to withdraw. The leader cannot be contacted. No one handle it? Where do those big team leaders go? And they ask people to hedge!
The trusteeship that was cancelled at the end of April has not yet arrived. The superiors can't be found at all. It is estimated that they were arrested, and no one taught us what to do. It has been 2-3 months! Ugh……
As soon as I realised how foolish I had been, I tried to close the account but this ‘facility’ did not work I had the case reported to the Action Fraud and fintrack/ org because after losing all my capital to this company, I was still receiving warning emails almost every hour from them but the report I made saw my investment returned. The Account Manager’ became quite unpleasant and made several ‘one-click maneuvers manipulating the trading software which would have completely sabotaged the account.
Various groups were deleted before, let us withdraw money by ourselves, but now we can't contact Big P
cannot withdraw. Forcibly transfer to NFT and continue the financial shuffle. The withdrawal rules are changing all the time and do not allow members to withdraw. Trash platform.
I have been unable to withdraw funds for more than 2 months, and now the withdrawal limit is limited. Not only has the funds not been received, but the funds have also gone. After asking the customer service for a week, even the transfer record has been deleted, and there is nothing in it.
Wang Jing, you know that you can't withdraw money, but you also deliberately blocked the news and let investors take out a lot of loans and deposit money to hedge against you! Where is your conscience? When you ask people to participate in investment, you give them a pat on the chest to assure them that you have visited Malaysia many times, it is true and safe, and you take the simple trust of your old family in you, how do you treat everyone's trust in you? I will gradually expose your ugly deeds step by step! Don't be fooled anymore! wake up……
