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Wesley Liao
Taiwan
I invested here. When I lost money, I can withdraw funds normally. But when I profited, the platform blocked my account and said that I operated illegally. I bough and sold all through the mobile MT4 APP. How can I break the rules? I asked for accurate explanations but the platform just ignored me. Block my account without any communication.
Exposure
2020-11-27
FX3421266165
Japan
The deposit didn't arrive. Scam
Exposure
2020-11-04
FX3421266165
Japan
They told me to transfer to the bank of Japan. It's weird because the broker is in China but I have to transfer to a Japan bank
Exposure
2020-11-04
FX8281259992
Taiwan
I can't withdraw my hard-earned money.
Exposure
2020-10-18
FX4034785522
United States
The analyst assistant of the platform hacks my MT4 account, doing adverse trades which makes my positions wiped out. I made a loss of over $10,000. I complained to the platform customer service but he didn’t ask for details and just replied the same thing happened before. I required the phone number of their leader but he didn’t answer. ( The website contact method is just email.) I offered the photos and MT4 account of this assistant but they didn’t take any actions which make me feel unsafe and unprofessional. The analyst assistant said her teacher ( is her uncle too) is one of the boss, leader analyst, accurate investment. I suspect this is a fraud platform.
Exposure
2020-10-16
FX8281259992
Taiwan
I wrote a letter to 111 but got no answer. Return my hard-earned money
Exposure
2020-10-15
FX8281259992
Taiwan
My account was closed without my permission and embezzled my money! Fraud platform!
Exposure
2020-10-14
pierce 阿凱
Taiwan
Make you lose all the fund within three days, fraud.
Exposure
2020-10-14
FX8281259992
Taiwan
I’m told that I have to withdraw all my fund to activate my account. But the truth is that they wanna me to pay margin.
Exposure
2020-10-09
FX8281259992
Taiwan
The customer service said I have to pay margin to withdraw. It’s a scam. I can’t get my money back. Don’t be cheated by it.
Exposure
2020-10-08
uu
Hong Kong
The teacher gave adverse recommendation to cause losses! Be aware!
Exposure
2020-07-12
大棋
Hong Kong
USD 500 was deducted from the exchange of USD 2000. Unreasonable ERD
Exposure
2020-07-10
FX2413967671
Hong Kong
I was also led by a teacher from Trend Trade Academy. My account was forced into liquidation within ten days after deposit. Be aware that all their group members are scammers!
Exposure
2020-07-09
风继续吹96964
Hong Kong
I was pulled into a group, in which members were are scammers. They recommended me a platform which was established 1 to 2 years ago. I caution you against is. They will con you to deposit through livestreaming!!! The name of the fraud is Evast Prime.
Exposure
2020-07-09
优乐美
Hong Kong
The platform used fake market to close clients’ orders compulsorily.
Exposure
2020-06-04