ASIA PACIFIC

FX2408682812

Unverified

Pakistan

this is a totally scam trading platform, don't invest with this fake trading, she from Hong Kong she deceived me 13000 USD, I filled case against her in Hong Kong Cyber crimes police

FX6534308862

Unverified

Italy

Fraud company and platform that only can deposit, but not withdraw

Japanert

Unverified

Malaysia

Was happy with the consult but I am still waiting for the email that was promised regarding the shares I can trade.

Neutral

2024-08-23

Brodie Wood

Unverified

Germany

ASIA PACIFIC made me feel like I was stranded on a deserted island with no way to call for help. When issues arose, their customer support was nowhere to be found. It's like yelling into a void with no echo - very disappointing.

Neutral

2023-10-12

FX2728078791

Unverified

Brazil

It is quick when I deposit, but I cannot withdraw a single penny. Please help me.

lilling self

Unverified

Brazil

In August this year, I met her in tik tok and she works in beauty industry in the United States. She has an uncle who opened a company to engage in the financial industry in the US. It was said that thanks to her uncle's help that taught her to speculate forex, otherwise her beauty shop will be closed. At that time, my business was bad in Brazil because of the epidemic. After listening to her, I was touched and entered the trap that she set up. Take the initiative to greet good morning at 11 o'clock U.S. time and 12 o'clock Brazil time every day and tell her to take meal on time every day, pay attention to safety while drivng and report at any time. I really felt happy at that time. Inducing you into the trap again and again, saying that you should prepare funds and she will help you to make profit. The profit stop point was very accurate for first couple times and I make some profits. I had doubted about this, but she sent her passport to me later so I put down vigilance until she asked me to buy a profit stop point instead of a stop loss which cause a liquidation. The next day, she still asked me to buy a profit stop point instead of a stop loss point. I knew I was still in her game.

小杰72305

Unverified

United States

It's unable to withdraw, because the platform doesn't allow withdraw with various reasons. What's more, it let you pay more money with different reasons.

lilling self

Unverified

Brazil

Unable to withdraw. Fraud platform. Romance scam. It cheated people’s money and rejected withdrawal due to the system maintenance.

Timmy xie

Unverified

Canada

I lost more than $30,000. Help.

小杰72305

Unverified

United States

Refuse to withdraw my money for various reasons. The initial reject reason is that I haven't pay taxes, and after the payment, they said I should pay a deposit. All the reasons were to reject withdrawing money.

FX3517856271

Unverified

Philippines

I was seeing ads on Facebook make money by investing in Binary stock options. There is a lady with name Berry Gold she promised great returns. So I made investment, I invest $10,000. And after a few month of trading and I was making a good profit. My account was locked and I got not answer from Berry Gold. Can you please help me about this fraudsters?

ｂｕ

Unverified

United States

It asked for 10% deposit within 10 days. Help.

FX2520902140

Unverified

Indonesia

It asked me to pay taxes on the platform but did not explain the real reason. I lost my money.

FX1947395991

Unverified

Indonesia

It asked me to pay 20% tax if I wanted to withdraw the principal.

FX1355413869

Unverified

Hong Kong

Fraud platform. It let you make profits at the beginning but rejected withdrawal when you invested a lot. You had to pay a lot of fees and lost 550,00 during leveraged trading.

FX2408682812

Unverified

Pakistan

this is scam company don't use this scammer company they are freezing your account for no reason

Timmy xie

Unverified

Canada

I knew a Chinese girl on Douyin and she taught me foreign exchange of XAU/USD. I deposited and gained a lot under her guidance. She said her aunt held a team to study market trends. The system sent me an email saying that my account could be loaned $20,000 half a month ago. Later I learned that it should be paid off within 14 days. When I wanted to withdraw yesterday, the customer asked for 3 times of the turnover otherwise the withdrawal would be invalid. The girl lost contact tonight.

Mayaz Ahmad

Unverified

Bangladesh

A client wanted to withdraw but the broker freezed his account and asked him to deposit the same amount of money he already had in his account to unfreeze his account.

FX2435759700

Unverified

Brazil

Like everybody, they aloud the withdrawal of the first profits to believe that they are trustfulThen when I tried to withdraw they ask me to pay 15% of my profits. I paid it and when i tried again to withdraw they ask for more 15% of the new trades. I paid again another several thousand of dollars and when i tried again to withdraw they said that i must pay another tens of thousands of dollars to apply to silver protection. Even google search don´t know what is a silver protection. When you ask abouth the certification they give you a fake number of National Futures Association As a member just said everybody shoud write to Hong Kong Police Force and tell what is happening I´m not a millionaire and i am not sure if i pay for "silver protection" i would be able to withdraw I´m very indebeted now and don´t know what to do I´m honest and spent years of hard work in this company that don´t care for you

FX2333623919

Unverified

United States

Fraud platform. The platform is not regulated in the United States with Canadian license.

FX3315811395

Unverified

United Kingdom

They ask you to pay taxes after your on money If you are asking to many questions they empty your account