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FX5944873722
Malaysia
He disappeared and blocked me after I paid him 1500.
Exposure
2021-09-22
Khitish Dash20293
India
Hi I am Khitish Dash i deposited $500 to the X global markets but then i tried to withdraw my profits then they rejected my documents and then i given another documents will full verified still they rejected it again and again and finally they blocked my account and blocked my email.
Exposure
2021-09-22
FX3731800868
Hong Kong
This fraud conned you to make investment and then gave no access to withdrawal. Stay away!
Exposure
2020-08-06
FX3313910101
Hong Kong
In the context of sufficient margin, XGLOBAL closed my position compulsorily. My order disappeared inexplicably!
Exposure
2020-08-05
FX3731800868
Hong Kong
It is simply a fraud which cons clients to deposit and the gave no access to it.
Exposure
2020-08-03
FX3731800868
Hong Kong
XGLOBAL conned clients to deposit and gave no access to it.
Exposure
2020-07-30
FX3731800868
Hong Kong
It is simply a fraud which conned you to deposit and gave no access to it.
Exposure
2020-07-28
薄荷小薰
Hong Kong
XGLOBAL promised to give access to withdrawal, but the website collapsed on the night of July 5th. I kept the screenshot. Hope related regulator see to this.
Exposure
2020-07-24
FX3731800868
Hong Kong
This fraud conned you to deposit fund and then give no access to withdrawal.
Exposure
2020-07-23
FX3731800868
Hong Kong
Don’t trade on this fraud which gave no access to withdrawal with grinding reasons.
Exposure
2020-07-19
薄荷小薰
Hong Kong
The withdrawal is unavailable in this fraud platform. Now even the website is disabled. Hope relevant see to this.
Exposure
2020-07-18
FX3731800868
Hong Kong
Fraud platform. Unable to withdraw.
Exposure
2020-07-17
FX3935947922
Hong Kong
XGLOBAL modified clients’ information including bank card number and ID number and gave no accede to fund.
Exposure
2020-07-14
FX3731800868
Hong Kong
XGLOBAL gave no access to withdrawal with the excuse of violation.
Exposure
2020-07-13
FX3731800868
Hong Kong
This fraud induced you to deposit by every mean and gave no access to withdrawal. Don’t make investment here.
Exposure
2020-07-11
薄荷小薰
Hong Kong
Suspected fraud. The company is currently not running properly due to the theft and the company's operation is ceased!
Exposure
2020-07-11
薄荷小薰
Hong Kong
After filling in my personal information, I double checked my bank account number. But when I withdrew the money, the customer service said that my bank account number was wrong. Obviously they modified the bank card number without authorization. I was induced to pay a further verification fee (20%) for withdrawal. Upon my repeated requests, they agreed to return the capital without the profits. However, they failed to refund my capital by the agreed date.
Exposure
2020-07-10
FX3731800868
Hong Kong
This is a fraud platform. Don’t invest with them. They scam with various reasons. Stay away from it.
Exposure
2020-07-09
FX3731800868
Hong Kong
XGLOBAL gives no access to withdrawal with every means and has absconded.
Exposure
2020-07-07
FX3731800868
Hong Kong
This fraud induced clients to deposit and charged varied fees, as well as gave no accede to withdrawal.
Exposure
2020-07-06