Global Broker Regulation & Inquiry App
Exposure

14 pieces of exposure in total

Unable to Withdraw

Deposited money to be withdraw

Deposited money to be withdrawn internally, and cannot withdraw money. Forced to pay tax when withdrawing. Fraudulent brokers. Create a fake gmail of the exchange for texting.

Singapore Singapore 2024-05-16 22:02
Singapore Singapore 2024-05-16 22:02
Unable to Withdraw

Scam platform. Deposit cannot

Scam platform. Deposit cannot be withdrawn. Send an email and they will contact the introducer. Deposited 18,000 USD and was withdrawn internally within the exchange without a single response to the customer.

Singapore Singapore 2024-05-14 18:54
Singapore Singapore 2024-05-14 18:54
Scam

My Wcg account: 372814. Link t

My Wcg account: 372814. Link to register. A broker sent to me On April 15, 2024, there was an unusual large lot order, but it was not done by me. I contacted the broker and sent email to complain. But this email currently does not exist. The broker continued to send me another contact email asking to pay more money to reactivate the account. Currently, the broker can no longer be contacted. I deposited 7000usd into the exchange, the time before it issued an unusual order my assets were 13000usd.

Vietnam Vietnam 2024-05-12 16:29
Vietnam Vietnam 2024-05-12 16:29
Scam

I deposited $1000 to register

I deposited $1000 to register as a member but the platform said my account was suspended. And now I paid another $500 to reactivate my account and all the money has stopped appearing. Recommend consideration and handling.

Singapore Singapore 2024-05-10 12:57
Singapore Singapore 2024-05-10 12:57
Unable to Withdraw

Required to pay tax to withdra

Required to pay tax to withdraw but can't withdraw until tax payment. Waited 1 week with no response. Deposited $18,000, was withdrawn internally within the exchange.

Singapore Singapore 2024-05-09 14:56
Singapore Singapore 2024-05-09 14:56
Unable to Withdraw

Cannot withdraw money. Tax mus

Cannot withdraw money. Tax must be paid when withdrawing

Singapore Singapore 2024-05-08 17:27
Singapore Singapore 2024-05-08 17:27
Unable to Withdraw

Scam. The floor automatically

Scam. The floor automatically liquidates the account. Not allowed to withdraw money, given many reasons.

Vietnam Vietnam 2024-05-08 12:46
Vietnam Vietnam 2024-05-08 12:46
Unable to Withdraw

Liquidity platform funds canno

Liquidity platform funds cannot be withdrawn upon withdrawal

Vietnam Vietnam 2024-04-29 17:10
Vietnam Vietnam 2024-04-29 17:10
Others

GD automatic exchange burns user accounts. Scam

Deposit nearly 400$ to get 500$ and leave it overnight, GD automatically burns the player's account and does not support the player...serious fraud

Vietnam Vietnam 2024-04-11 16:16
Vietnam Vietnam 2024-04-11 16:16
Unable to Withdraw

Can't get money

You can deposit money into the exchange, but after that, you cannot withdraw it. That's the way the support team resolved the problem. The person went into the user's account, liquidated it, blocked Zalo and did not contact again.

Vietnam Vietnam 2024-03-26 07:47
Vietnam Vietnam 2024-03-26 07:47
Unable to Withdraw

Can't withdraw money

Unable to withdraw money, asking product for support to withdraw money will cause the product to burn the user's account

Vietnam Vietnam 2024-03-25 17:57
Vietnam Vietnam 2024-03-25 17:57
Unable to Withdraw

Unable to withdraw

The first thing I deposited money was $3,700 and I traded the yen and my profits reached $59,000. Then I spoke to Hamad and Hisham. I wanted to withdraw my profits. They were not approved and I was banned and will never be responded to. It’s just a scam.

Saudi Arabia Saudi Arabia 2024-02-04 11:22
Saudi Arabia Saudi Arabia 2024-02-04 11:22
Others

Fraud operator led to losses

The operator with 7-year experience ignored the position and caused losses to my orders. He always ignored the positions.

Malaysia Malaysia 2021-10-08 21:12
Malaysia Malaysia 2021-10-08 21:12
Scam

Scam WENCHUAN INTERNATIONAL Beware

The withdrawal process needs 30 days above. The service palters with you by every mean.

Malaysia Malaysia 2020-07-09 14:08
Malaysia Malaysia 2020-07-09 14:08
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