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黃阿文
Taiwan
I encountered a scam myself, but I have paid the late fee, and now I just pray that the scam group will find their conscience and pay me back.
Exposure
2022-08-02
FX4216541651
United States
They unilaterally closed profitable positions before they get too profitable for the customer - they call this a “profit call". On numerous occasions I made a correct assessment of market movements but when I logged in to see how the CFD was going it had been closed without any reason given other than “profit call”.
Exposure
2022-06-09
FX1340310652
Taiwan
I met a woman on a dating app (the first picture) and introduced a trader biggloballtd to join so that I could make money quickly. At first, I saw that it would not be deceptive to use foreign exchange score, and after the trader opened stored value, there were Provides 7 days of free analyst guidance to place an order (the third picture), the first 7 days of trading are normal, and then the experience is over, the customer service said that if you want to keep the analyst, you need to have a full amount of 10,000 US dollars to continue the guidance, but I told this guy After the woman, in order for me to make money earlier, she used his analyst to place the order and told me to place the order until I liquidated (the fourth picture 2022/4/22), and the customer service immediately showed me a message telling me to Make up for the amount of liquidation, otherwise there will be what he calls the "delay fee" credit problem. (Fifth picture) (I will be sued for not paying the fee? I don’t know for newcomers) At that time, there was not enough money to deposit, so a delay fee was incurred. Finally, after a total of 30,000 New Taiwan Dollars were stored three times (2022/6/2), the customer service said that the account would be successfully credited and the account would be reset to zero. As a result, the customer service speech changed into simplified characters and would not respond, only to find out that it was a scam (the sixth picture). Figure), I checked the foreign exchange WikiFX to know that his score has directly changed to -1 point. Before that, I didn’t see other whistleblowers pointing out that there was a problem until 2022/6/2. I didn’t know that his score became 1 point, and the current account is fundamentally There is no return to zero (the seventh picture). In addition, I don't know if there will be a delay fee or whether there is a credit problem or not. I was cheated out of my hard money. Please see the time and score for the last picture. Also, I do not knwo if they have a credibility problem. They just scam all the money that I earned.
Exposure
2022-06-05
FX1340310652
Taiwan
I met a woman on a dating app (the first picture) and introduced a trader biggloballtd to join so that I could make money quickly. At first, I saw that it would not be deceptive to use foreign exchange score, and after the trader opened stored value, there were Provides 7 days of free analyst guidance to place an order (the third picture), the first 7 days of trading are normal, and then the experience is over, the customer service said that if you want to keep the analyst, you need to have a full amount of 10,000 US dollars to continue the guidance, but I told this guy After the woman, in order for me to make money earlier, she used his analyst to place the order and told me to place the order until I liquidated (the fourth picture 2022/4/22), and the customer service immediately showed me a message telling me to Make up for the amount of liquidation, otherwise there will be what he calls the "delay fee" credit problem. (Fifth picture) (I will be sued for not paying the fee? I don’t know for newcomers) At that time, there was not enough money to deposit, so a delay fee was incurred. Finally, after a total of 30,000 New Taiwan Dollars were stored three times (2022/6/2), the customer service said that the account would be successfully credited and the account would be reset to zero. As a result, the customer service speech changed into simplified characters and would not respond, only to find out that it was a scam (the sixth picture). Figure), I checked the foreign exchange Tianyan to know that his score has directly changed to 1 point. Before that, I didn’t see other whistleblowers pointing out that there was a problem until 2022/6/2. I didn’t know that his score became 1 point, and the current account is fundamentally There is no return to zero (the seventh picture). In addition, I don't know if there will be a delay fee or whether there is a credit problem or not. I was cheated out of my hard money. Please see the time and score for the last picture.
Exposure
2022-06-03
FX1340310652
Taiwan
I met a woman on a dating app (the first picture) and introduced a trader biggloballtd to join so that I could make money quickly. At first, I saw that it would not be deceptive to use foreign exchange score, and after the trader opened stored value, there were Provides 7 days of free analyst guidance to place an order (the third picture), the first 7 days of trading are normal, and then the experience is over, the customer service said that if you want to keep the analyst, you need to have a full amount of 10,000 US dollars to continue the guidance, but I told this guy After the woman, in order for me to make money earlier, she used his analyst to place the order and told me to place the order until I liquidated (the fourth picture 2022/4/22), and the customer service immediately showed me a message telling me to Make up for the amount of liquidation, otherwise there will be what he calls the "delay fee" credit problem. (Fifth picture) (I will be sued for not paying the fee? I don’t know for newcomers) At that time, there was not enough money to deposit, so a delay fee was incurred. Finally, after a total of 30,000 New Taiwan Dollars were stored three times (2022/6/2), the customer service said that the account would be successfully credited and the account would be reset to zero. As a result, the customer service speech changed into simplified characters and would not respond, only to find out that it was a scam (the sixth picture). Figure), I checked the foreign exchange WikiFX to know that his score has directly changed to -1 point. Before that, I didn’t see other whistleblowers pointing out that there was a problem until 2022/6/2. I didn’t know that his score became 1 point, and the current account is fundamentally There is no return to zero (the seventh picture). In addition, I don't know if there will be a delay fee or whether there is a credit problem or not. I was cheated out of my hard money. Please see the time and score for the last picture. Also, I do not know if they have a credit problem. They just scamed all the money that I earned.
Exposure
2022-06-03
FX3545167929
Japan
Lost 1.8 billion in this broker without withdrawal.
Exposure
2022-05-05
FX3545167929
Japan
I could not withdraw money from this broker. It forced me to pay a total of 6 times and then lost 1.8 billion
Exposure
2022-05-05
FX3855041238
Vietnam
I cannot withdraw
Exposure
2022-05-05
FX3190947721
Vietnam
Today, I have deposited 20% for tax. The company informed me that they will transfer the money to my account within 24 hours .But then they said it was because my account was transferred from 2 accounts. Now they arrested me and I need to deposit 5% of the withdrawal amount to verify the bank account, making it difficult for me to withdraw the money
Exposure
2022-05-05
FX3190947721
Vietnam
I paid 20% tax and they said the money would be transferred within 24 hours, but then they texted me to deposit 5% to verify my bank account
Exposure
2022-05-05
FX9697433242
Vietnam
Customer service made me to pay 20% tax. I want my money back
Exposure
2022-03-24
FX9697433242
Vietnam
The broker does not allow me to withdraw money. Ask for help from the market
Exposure
2022-03-24
Sirisak
Thailand
Requested to withdraw to Binance's wallet for 790 usdt, but there is no action.
Exposure
2022-03-18
Sirisak
Thailand
Accurding to report, withdrawing funds from the port for almost $800, no action. and then depositing money into a personal account
Exposure
2022-03-18
Georage
South Africa
The dysfunctional website can hinder the trading experience, and users may face challenges accessing necessary information. This functionality issue raises concerns about the overall reliability of the platform.
Neutral
2023-12-08