ITE GLOBAL

FX3293726420

Unverified

Taiwan

One guy, named Zhou, induces me to deposit. I made a about sixty thousands dollars successively, but they do not allow to withdraw

FX2934740302

Unverified

United States

this site is a total scam, its a big network with fraudulent platforms on MT5( Meta Trader). It has outside people hit you on whatsapp. tart to talk about trading and say they have inside tip, knows when the market is good etc. suggest ITE global as a broker on MT5. show and prove that there market tips are on point telling you when to trade together, try to encourage you to fund the account with more money as you grow your account when you try and withdraw a large amount they hit you with a 25% tax of everything you earned. after paying that they hit you with a service fee which is( $15 every time you hit that trade button,) which was a large number in itself, after paying any taxes or fees they do not send your withdrawl they shut down there site steal your money. this goes on for months. the person will befriend you and act as if they are trying to help you, but are clearly involved in the scam.

☆Purple♂

Unverified

Hong Kong

Be cautious if considering trading here. It has a user-friendly platform and decent educational resources, but the occasional withdrawal issues are red flags.

Neutral

2024-08-16

Bruno Leal

Unverified

United States

I have money in this broker, but the site is gone!

FX5191108772

Unverified

Singapore

I have been trying to withdraw my funds from my ITE Global account for 2 weeks and cannot do so. The broker informs me about the payment of 20% of the tax which was not mentioned before. He is silent when asked what regulations are in force and where it is written in the regulations.I warn everyone against the broker and his credibilit

FX2794719914

Unverified

Thailand

I invested gold trading for $61,254 and made a profit of $77,112.41. My total is $138,366.41. I paid 20% tax, but I can't contact the call center for 1 week now.

FX1462524731

Unverified

Taiwan

I applied for withdrawal and it also shows that the payment has been made, but the money has not been paid, and the customer service cannot be contacted!

FX2437485157

Unverified

Japan

It requires to pay 200000 yen custody fee to withdraw 100000 dollars

FX3488462190

Unverified

Singapore

I met a Chinese guy in FB dating and we've been chatting for months. He taught me how to use MT5 and he introduced me to ITE Global Limited. He encouraged me to put in as much money as I could. Because I believed in him, I put in a 2000 usd in my MT5 account. I earned a lot after few weeks of trading. The chinese guy was teaching me what to buy or sell and he would tell me exactly what time to trade. My fund reached thousands of dollars for only a few weeks. Initially, I was able to withdraw about 500 sgd but when I was trying to make a partial withdrawal again, the customer service told me that I must withdraw all my funds as it was my second withdrawal. The customer service told me to pay 0.5% of my total fund for personal tax before I can withdraw the money. I believe that this is a scam! Can anyone help me here? Thanks in advance!

Payne Dhat

Unverified

United Kingdom

i made a deposit of 1000USD in my ite account and I want to withdraw but i can, please anybody can help me withdraw it I don’t mind sharing it 50/50 with the person, please help me out and also warn others about ite broker, they are scammers

FX9946591242

Unverified

India

Stay away from scam company!! They will continue to encourage you to put in more money but getting it out of the platform is neafly impossible.

FX9946591242

Unverified

India

Dear Sir/Madam, I was deposited 6200$ usdt in ITeg global in xauusd trading in mt5 platform, 3 persons are involved in it after I requested for withdrawal it was scam the broking house did fraud with me and all are blocked me please help to recover my money back also, they will do fraud with more people please stop them and help to get back my funds back. I have deposited all this funds in usdt by Binance I have attached all screenshot of my funds in usdt withdrawal by them Ihavealltheproofs.

andy chew8637

Unverified

Japan

I was blocked by the contact person when I wanted to withdraw. Carl was the analyst who gave me information. Ran was the person who introduced me.

andy chew8637

Unverified

Japan

The withdrawal was still not done. I could not called the customer service.

andy chew8637

Unverified

Japan

This platform basically uses line for account management. The official website can only modify the password of the MT5 account. When you want to withdraw money, you are blocked later. Carl is an analyst of this platform, and the investment information given to me has also been blocked.

Azack Ng

Unverified

Malaysia

My funds 406000 make withdraw not clear at my bank account

Ryuzou_Osaka

Unverified

Japan

It required 12% of the balance as the additional fee before withdrawal.

Joshace

Unverified

Nigeria

SCAM ALERT 🚨forexactionltd/ForexEdward (Scam) -They are offering investment packages, but once you make the payment they stop answering you. You will lose your money, they will not pay out your investment. They use fake screenshots and signals from other channels to provide content and gain trust. Be careful with them and do not buy any products or investment packages. @ForexEdward (SCAM)⬅️🚨 https://t.me/forexactionltd (SCAM)⬅️🚨

Tatarata

Unverified

United States

Asking for withdraw they told me that I have to pay them from my pocket 30% tax of my total balance in order to withdraw anything. You have to top up your account trough Binance with USDT and if you log in to your account you will notice that the withdraw button do not exist. They have the total control of your money . This is the biggest scam ever.

FX4246638306

Unverified

Nigeria

It has come to my attention that we have been getting a lot of Forex, Crypto, and Bitcoin scammers as well as money services scammers. This will be your only warning, Please do not message us or request a follow for follow back because you will be reported and blocked, No questions asked, Please consider this your warning scammer

FX1971344778

Unverified

United Arab Emirates

I invested 1800$ with them when I reched 3800 I tried to withdraw they refused, I’ve been told that minimum amount is 10000$ to withdraw.. so I took a loan from them with the guarantee from my friend, and when I reached 10000$ they refused again the withdrawal process as they requested this time to pay the loan with interest (2053$) as a direct deposit, I begged them to deduct the amount and hand over the rest they refused. note: they only accept indirect deposit through cryptos mainly.