Silvercrest

PAUSE

Taiwan

The withdrawal should be made in June, but it did not pass the review. Then, it exploded in August, and the platform did not have any follow ups, so be prepared in your heart

Exposure

2022-01-08

FX3857642322

Taiwan

A cute boy I met on the trading software introduced me to invest in foreign exchange. Unfortunately, it was a scam. I couldn't get my money back. And I was blocked and deleted.

Exposure

2021-11-11

王信傑

Taiwan

I tried to withdraw $6,000 on August 17. The platform showed that the application was sent on August 20, the process stopped on August 23. I applied again on September 6. They did not reply again from September 13.

Exposure

2021-09-30

zoe58876

Taiwan

It was a scam and the company blocked accounts. There was no response even if you made lots of orders. I deposited under the guidance of a consultant Mr Zhang in November 2020. I found it was of no regulation on NFA and then it rejected my withdrawal. I was afraid of losing my investment so I did not continue to apply for withdrawal. On August 3, 2021, I told Mr Zhang that I wanted to withdraw but he said he was busy. Then my account was liquidated by repeated orders according to transaction IP address. Mr Zhang did not reply my from that time and I could not get any help on the website.

Exposure

2021-09-16

FX3517008660

Taiwan

My application has been pending for over a month. And the customer service said that they were attacked by hackers so my application should be reviewed. But then, no one replied to me. Fraud broker.