Others

PLOTIO

Running away with arrears of agency commissions

He ran away in arrears with the agency commission. The salesman's name was Zhang Xin, and he didn't know the exact name of his leader's surname Long.

Unable to withdraw

Max Markets

Originally, there is 65819USD

I am on this platform, the original 65819USD. Disappeared for no reason. All deposits channels are also handled by MAX marketfx, this customer service

Unable to withdraw

Lunar Tiger

scammers

I mistakely met this person Anna Liu and Wendy who also introduced me to the broker Miss Shanna, after starting they began to change phone numbers and showed that the profits came when you deposited more money which I did not do and they froze my account (edge), total 4440 $ US dollars

Unable to withdraw

HOPFIST WEALTH

Cannot be withdrawn. Must pay tax in the amount of 20-30%

Cannot be withdrawn. You have to pay tax in the amount of 20-30%. Be awared. If anyone is trading or thinking about trading with this broker​ In a month, change the broker from Grand market to lounbox and change to Hopfistwealth​ Be prepared that you have been scammed.

Unable to withdraw

NATURAL SEVEN LIMITED

Hongli’s platform cannot be entered

Through the screenshot he sent me before, I know his account and password to log in. The cpi market was the night when I wanted to withdraw cash and couldn't withdraw it. His account was logged in and his withdrawal was unsuccessful. I asked the customer service and said that the account would arrive in 12 hours because the US dollar fluctuates too much. I have the other party's QQ account and the other party's Weibo, but they were all blocked.

Scam

New Zealand Visions Build

Can you have some conscience?

I was thinking of earning some money to go home and live a good life! I didn't expect to lose everything! These liars! Chat with you first to get closer, and then take you from the stock market to the gold market to double, and then send a link to the software in the Jianchat APP, a teacher will teach you how to operate, and a customer service will teach you to transfer and deposit money! There is a drag, and the providence of cooperation in it is seamless! If you lose money, someone will do it for you, then double it for you, hedge the transaction, lock the position, let you transfer and unload the position, then transfer and pay the certification fee, then pay the tax, let the latter say that you laundered money, pay the security deposit, and then Pay off-site landing deposit! Wait until you run out of money to pay! Bye bye, ban your Jane chat account! No audio! ! Their names can be anything. Here, they are called Xu Youcheng, Chang Chisa, Li Yong, Liu Jiaxin, Miss Jin, customer service, Ma Yixin, Zhang Yong, and customer service Miss Li! Wait, don't be deceived, there is nothing ashamed, be sure to tell your friends! Be careful!

Others

Admiral Markets

Automatically say the deal! and lost me

You bought a dollar yen at 143.750 and the stop was 143,250 and the deal was closed at a loss at 143.503?!?! Why ??

Unable to withdraw

EBRO

Are they absconded? The account is suspended. The website cannot be entered. What is going on?

I advise everyone not to do foreign exchange, but to do domestic stocks, which is safer.

Unable to withdraw

New Zealand Visions Build

The block me on Jian Chat. It is a home of scammers. Jian Chat has reached an agreement with the liar

I will complain and report on this platform everyday. These scammers should be arrested and exposed. Should not let more people be scammed.

Unable to withdraw

ROSYSTYLE WEALTH

can't withdraw money, the site disappears like a ghost

can't withdraw money, the site disappears like a ghost

Unable to withdraw

MultiBank Group

Do not withdraw. Trash company

Withdrew commission in Oct 2021, and there has no updates till now. Deceives me again over again. Stay away from such trash company.

Others

FXTM

The website cannot be accessed. The trading software is disconnected, resulting in loss.

Disconnected anytime, resulting in loss

Scam

New Zealand Visions Build

Zhang Xinyu, Xu Youcheng, Chang Chisa, Li Yong

Scam via the virtual gold trading platform. Live, invite people, and scam. Hope the relevant department will arrest them

Unable to withdraw

Kato Prime

Do not withdraw and ask for some unreasonable requirements and deduct us fof more than 30k US dollars. Fraud platofrm

Do not withdraw and ask for some unreasonable requirements and deduct us fof more than 30k US dollars. Fraud platofrm. I cannot provide those orders. Even I provide it, they reject it. I provided 10 legit orders and they are all rejected.

Unable to withdraw

New Zealand Visions Build

Not only can't withdraw, but also block your account in Jian liao!

These liars are still not arrested! ! You must tell your friends who do stocks around you, be careful to be taken to do this gold! It will be worthless! And no one cares! ! Professional gang scam! ! !

Unable to withdraw

New Zealand Visions Build

Xu Youcheng is a liar

Liquidate your account first and ask for deposit to unlock the position. There are various reason to deny your withdrawal.

Unable to withdraw

Asia Pacific Bullion Limited

Unable to withdraw. No reply

I opened an account at the Asia Pacific Bullion Company, a member of the Hong Kong Gold and Silver Exchange Field, No. 88, and deposited USD 10,443.73 for trading. My trading account is 308309800. In more than a month, I only made a profit of 6,610 US dollars. I applied for a withdrawal of 9,053.73 US dollars on July 22, 2022. Until today, I still have not received my withdrawal. The status of the background withdrawal has always been under review, and the withdrawal There has been no progress and no reply, requesting rights protection.

Unable to withdraw

HDG MARKETS

After the announcement on August 8, 2002, I have not been able to log in until now

After the announcement on August 8, 2002, I have not been able to log in until now or withdraw

Unable to withdraw

Asia Pacific Bullion Limited

Unable to withdraw

My account in Asia Pacific Bullion is 308309797. On May 9th and 10th, 2022, I made a deposit of 94.96+9402.18 US dollars. During the trading period, I won and lost. After some trading, I made a small profit. On July 12th, I submitted all the withdrawals of US$11,374.5. After submitting the withdrawal, the money in MT4 was directly deducted. The background status of the withdrawal has always been under review. It’s the same, so I have to wait patiently, and there is no reply to the email, so I have been patiently waiting until today, more than two months have passed, and the funds have not arrived, so I can only start to apply for rights protection. Is this a fraud platform?

Scam

New Zealand Visions Build

Romance scam. Fraud

After adding friends on Kuaishou account (Menger), for the purpose of making friends, after using the Jian chat (old account) to join the group, Mr. Zhang began to talk about stock operations. Later, he said that the stock market was not good, so he took him to do gold trading and introduced a Li The lady is responsible for opening an account and making money (Tan Jiehu) transactions. Since I don’t know how to operate it, the teacher later replaced the operation and broke the position and couldn’t withdraw the money. The typical slaughtering scam involves Zhang Hongye, Xu Youcheng, and an old account with an induced net name. Attach my photo!