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FX9277474952
United States
RIM company clones a futures trading company of America. Reset and RIM didn’t register at all. Some investors accounts were transferred to UGL Exchange Limited after Reset had vanished. Then the accounts disappeared. What’s more, SRO Capital uses the same business representative and analysts as Reset. And the website is similar to Reset’s. The server and simulation server are located in Japan and Hong Kong too. Someone suspected that the two companies belong to the same boss and have the same management team.
Exposure
2020-09-22
Leo Lo
Taiwan
This fraud platform has changed its name. Free from being cheated. Your account will be blocked if you withdraw after deposit. Don’t expect a withdrawal.
Exposure
2020-09-16
Leo Lo
Taiwan
The fraud platform made your account invalid after start using UGL in September. The website is disabled too.
Exposure
2020-09-04
挖你祖坟
Singapore
Fraud platform RIM is the predecessor of UGL and my account was closed.
Exposure
2020-09-04
挖你祖坟
Singapore
Fraud platform. Induce me to buy large positions and manipulate the graph of K line to make my account become a negative balance and owe him $2,500. The account is closed.
Exposure
2020-09-03
Leo Lo
Taiwan
My account was closed and I opened another account to ask the customerservice what happened. But they lock the new account as well. Pay attention! Don't deposit in this company!
Exposure
2020-08-22
Leo Lo
Taiwan
The withdrawal applied on July 23 is yet to be received. When I inquired the service during 27th to 30th, it paltered with you and eventually gave no reply. Take heed on it.
Exposure
2020-07-30
DeSmOnD15139
Singapore
See how the chart move Haha like playing game
Exposure
2020-07-20
FX1409488372
Colombia
This NFA licence corresponds to a broker in the USA, so they use information to scam people. My account reached 20k USD and I proceeded with the withdrawal of 10k. The withdrawal request was approved after 8 days and the balance was deducted from the account. but after 3 weeks the money does not appear in my bank account. I sent another withdrawal request of 15k with a balance of 200kUSD in the account, and the withdrawal does not appear approved. I send emails to support but nobody answers, any reply. I asked Bella about the payment status and replied that she will verify with customer support. but after a few days she did not reply to my message. Anyone who replies is a scam. looking information Bella send me a information from DO NOT MAKE INVESTMENT WITH THEM IS A FAKE please be aware of following numbers +852 68 84 86 35 ( Amee) Bella ( +852 5936 27 93
Exposure
2020-07-09
廖元暉
Singapore
On 23 Apr, I applied for withdrawal of $13000 from the backstage, and it has not arrived yet. It accepts deposits quickly while doesn’t answer to withdrawals. Please be alert!!
Exposure
2020-07-08
挖你祖坟
Singapore
The threshold for deposit was $5000. It conned me to place order largely. The price plummeted while there was no volatility on other platforms.
Exposure
2020-06-27
挖你祖坟
Singapore
If you haven’t joined a broker, the market would plummet after you place order.
Exposure
2020-06-26
troy
Australia
No reply from the company for my withdrawal. I have 61000$ in the account but can’t withdrawal
Exposure
2020-06-24
DeSmOnD15139
Singapore
1st time wanna withdraw 3k USD money, they request 3% bank tax, after giving them, they say need to hit the 50k turnover then can withdraw money. 2nd time after hitting their 50k turnover target wanna withdraw 3K USD No reply... Then say wanna report them, they reply and close my account and say must pay them 13% tax to withdraw all my 59k USD. And show me a fake bank receipt that my money is been hold in my bank. I believe if I pay them 13% of 59k USD, they will goes missing also. SCAMMER COMPA
Exposure
2020-06-14
Alan Lam
Singapore
I don’t think it is reliable. I have deposited twice, $500 and $1700 respectively, while RIM made liquidation and over loss on my account within 5 trading days. When I deposited the second time, I profited $200, bringing the total into $1900. About 2 weeks later, I bought 0.5 lot on XAU/USD. Within 3 minutes, my account became liquidated, all fund gone. I even owed the platform $2500. I caution you against this fraud platform. You may well not withdraw profits. I’ve never met such fraud before.
Exposure
2020-06-11
41區 Chong
Hong Kong
The fraud only allows deposit, giving no access to withdrawal. It will slander you engaged in money-laundering, which is a rip-off. It gives no respond as long as you want to withdraw fund.
Exposure
2020-05-02