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When there is an agency for investigation, they agree to unlock the account in the evening, not to withdraw.

Supamit Phompinit
3-5 years
Unverified

Exposure

Deceived into making a large deposit and then told me that they are eligible to pay tax. I must pay tax in order to withdraw money.

Original

ตอนมีหน่วยงานเข้าตรวจสอบก็ยอมปลดล็อคบัญชีตกตอนค่ำไม่ให้ถอน

หลอกให้ทำการฝากเงินจำนวนมากแล้วมาบอกว่าเข้าเกณฑ์จ่ายภาษีต้องชำระภาษีถึงจะให้ถอนเงิน

2022-06-22

Thailand

Others
大H

I couldn’t close the position due to failing to set the stop loss. Now the platform withheld fund compulsorily.

Next

FOREX.com
GAIN Global Markets, Inc.
https://www.jiasheng-fx.com/cn/lp/TVC/?cid=0010023362&dclid=CIz1teG74vsCFVlODwId8VEMmw
8.27
Score
Listed20+ yearsRegulated in AustraliaRegulated in JapanRegulated in United StatesRegulated in CyprusRegulated in CanadaRegulated in United KingdomRegulated in SingaporeMarket Making License (MM)Forex Trading License (EP)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessHigh Potential Risk
8.27
Score

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