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Broker comparison
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FX1282841399
Taiwan
Keep asking you to pay margin, financial proof, and deposit before withdrawal
Exposure
2022-01-08
世明陳
Taiwan
Keeping Induce people to scam their money until now. Living in Jucheng, Xinzhu. Return money now
Exposure
2021-11-30
世明陳
Taiwan
Liu Jiaxin Keeps asking me to invest and disppeared after getting money. Everyone be careful. She lives in Xinzhu. Please help me to get my money back.
Exposure
2021-11-28
世明陳
Taiwan
This woman is a scammer, please be aware. She keeps telling you to deposit and it is unable to withdraw.
Exposure
2021-11-19
世明陳
Taiwan
Scam. It blocked you when getting your money. I deposited a lot. Return my money right now.
Exposure
2021-10-29
世明陳
Taiwan
Please help me.
Exposure
2021-10-25
世明陳
Taiwan
The website of it was closed and disappeared. Please help me.
Exposure
2021-10-19
世明陳
Taiwan
Return my principal quickly! You are scamming money.
Exposure
2021-10-04
世明陳
Taiwan
Guohui finance, renamed as Fuda foreign exchange and Jinshang exchange, was a fraud platform. Unable to withdraw.
Exposure
2021-10-02
世明陳
Taiwan
It cheated me and I lost $95,000.
Exposure
2021-09-24
世明陳
Taiwan
The girl led you to deposit and she cheated me of 1,170,000. Unable to withdraw.
Exposure
2021-09-21
FX2298241227
Taiwan
Unable to withdraw. Beware of it.
Exposure
2021-09-15
世明陳
Taiwan
This woman, from a scam group, kept asking me to deposit. She's not trustworthy because once she got my money she blocked my account.
Exposure
2021-09-12
世明陳
Taiwan
This girl scammer, in the name of dating, kept asking me to deposit money and guided me to operate the money. Having got the money, she blocked me, refused to let me withdraw,and deleted my account.
Exposure
2021-09-11
世明陳
Taiwan
I deposited $110,000 on this fraud platform and it blocked my account.
Exposure
2021-09-09
FX2298241227
Taiwan
Unable to withdraw. My balance was zeroed by them.
Exposure
2021-09-08
世明陳
Taiwan
I deposited more than 1 million and was unable to withdraw. Fraud platform.
Exposure
2021-09-07
世明陳
Taiwan
The customer service said that you need to pay a deposit before you can withdraw. The deposit has been paid but there is no issue deposit. It said that it will be refunded but the deposit is not refunded. It also said that the deposit is too high and requires a deposit. I also paid the contract deposit and they did not return it. There remained $92246 in my balance.
Exposure
2021-09-05
Fsd Dse
Taiwan
It called skype calls again and again.
Exposure
2021-08-04
Fsd Dse
Taiwan
Guohui’s sub-platform Feikuo Finance has changed to a new website: https://www.lkjrforextw.com. It wants to hide the past records.
Exposure
2021-08-01