• Compensation deposit Compass Solving
    Compass platform froze my funds, cheated me to top up 4 times unfrozen!

    At the beginning of this month, there was a person who made money on wechat every day, I talked with her several times, and was confused by the money-making projects she said. She asked me to use the compass software and first got a little money in it, but after two days, there was a problem and my funds were frozen, and I needed to recharge 4 times the money to unfreeze. I did this a few times, I found something wrong, did not continue to rush again, and now the money does not return to me!

    KLHO 2022-11-22 11:19:34  post by   China
  • Compensation deposit IBF Solving
    Fraud, not giving gold

    My account was closed a few weeks after I traded and thought it had been withdrawn, but Bank Zions said that due to the use of my personal bank's ABA routing number, they refused the transfer and my account is now empty and no one will refund my money. I never thought this would happen to American traders. Seek Assist

    lho 2021-09-27 13:45:17  post by   China
  • Compensation deposit IBF Solving
    IBF fraud alert

    I have been in contact with IBFX for several weeks trying to close my account. I originally thought I had transferred the money from Bank Zions, a bank they use to transfer funds, into my personal account. However, I send them my personal bank ABA number. Zions Bank said they rejected the transfer due to the use of my personal bank's ABA routing number. They said they didn't have the money. IBFX says they don't have the money. My account is now empty and no one is willing to refund my money. I never thought this would happen to an American broker. I expect to get it from a barrel shop in Cyprus, but not from a broker like IBFX. I will scream here until I see justice and proper funds in my account. IBFX you have been warned.

    KLHO 2022-11-18 17:49:35  post by   China
  • Compensation deposit Traid Capital Solving
    Traid fraud. Are there any other victims? Unite to bring the scammers to justice

    Wechat recommended stock teachers and a few drag recommended stock refers to wechat with a single, cheated of the blood !!!! There are no other victims, together with the police rights, to bring crooks to justice!   Through the consultation and comment of the same flower software, I added the wechat of the recommended teacher Lao Zhao, and then participated in its network audio class learning. After that, I added the wechat of another Swallow and Teled account manager under its recommendation, and joined the learning group. After the members of the chat group suggested that Shanghai and Dow, under the guidance of Lao Zhao and Yan Zi, I opened an account in the teller account manager there, and by the Teller account manager through QQ remote control installed mt4 software on the computer, and through the teller platform web page into the gold of about 810,000 yuan, lost 790,000 yuan, returned 20,000 yuan.

    puo 2021-10-18 14:54:01  post by   China
  • Compensation deposit GTC Solving
    Paid $200,000 for a lonely, hateful black platform

    Mobile phone message received stock friends group, not long into the teacher said that the Taiwan stock market is not good, to change to take us foreign exchange, everyone has responded, I want to say so many people with, I should not have fraud, who knows spent 200,000 can not out of gold

    IT9 2021-10-26 14:55:19  post by   China
  • Compensation deposit Swissotel Bank Solving
    Malicious slip, resulting in a stop loss

    Malicious slip point, resulting in a stop loss of the order; On October 18, the major trading platform opened to see my list should be profitable, but was malicious slip stop loss; SwissQuote is such a spicy chicken trading environment, which investor can make money in such a trading environment? Also beautiful name: bank qualification, to ensure the safety of customers' funds! Investors have to pay high transaction costs! The money that customers deposited in their bank was like this, and the platform slowly collected and scraped away!

    David 2021-10-21 15:10:52  post by   China
  • Compensation deposit GHC Solving
    The GHC platform is not going anywhere

    GHC9.4 ran away, promised everyone to evacuate the account, issued a notice and left, you are liars are actors, and finally hope that you do what you say the principal is best returned to the victims

    lkh 2021-10-15 09:13:46  post by   China
  • Compensation deposit GHC Solving
    GHC platform can not run out of gold, how to do

    I complained to GHC dealer, Yihui Global middleman, that I deposited 604,800 yuan at the end of August 2021, but the platform ran away in September. As a result, I didn't get any money, and now my life is very stressful, and I have to pay the loan every month! I ask the platform to redress my grievances and recover my principal. Thank you.

    dg 2021-10-08 13:18:47  post by   China
  • Compensation deposit Australian Federation International Solving
    Maliciously deducting customer profits

    First of all, I don't want to swear, I just want to get a reply from your trading department, saying that my agent 50202 and the following customers are black list customers who don't know where they come from, blocking all accounts of customers and requiring video uploading authentication, and then only giving the principal, saying that black list customers are involved in illegal transactions. Therefore, I sent all the transaction records of the client to your trading department through email, applied for review, and asked them to find out that those were illegal transactions. If it is true that the client's profits through illegal transactions are deducted, and the normal profits and losses of the client are retained, I have no objection to this. If not, please withdraw all the funds of the client, otherwise it is malicious deduction of the client's profits. Why didn't you reply

    candy 2021-07-08 13:19:00  post by   China
  • Compensation deposit FXTM Solving
    Have been lying to the end is still playing dumb!!!!

    In FB contact: Say what do foreign exchange + virtual currency difference and can get the same day at the beginning I was to help others operate his account he said that the trial period of three days, after the week can 1-5 work once an hour or two to get 28K salary Later, on the third day, he said that there was a job abroad for various reasons to take back the work, and provided an opportunity for me to use my account Then I got in touch with the original operator and helped me with my finances, and finally gave me three plans And then I went with the cheapest, you know? $10,000, set up a date with me the next day, and he's gonna fuck me three times first and then I'm gonna do it The first time he helped me change from 10 million to 58 million, asking me to remit the operation fee to him a total of 24 million, and I was silly to remit it to him. Immediately after the remittance, ask me to immediately operate a second time, I said do not because I want to get the first money I gave him the operation, but I did not expect him to directly log on my account and operate directly, and said that he would remit him the operation fee this time is 420,000. As a result, my bank account was wrong, and it took me half a day to get the platform official to return the 48,000 money to my platform account So I now have 10,000 principal + 48,000 for the first operation + 84,000 for the second operation in the platform, but the operator insisted that I first remit him the second operation fee before giving me the account, but I really don't have so much money to give him again, and then I did a lot of homework to know that many such platforms on the network are fake. This time more than 30,000 yuan also wasted The worst part was that he played dumb until the very end...

    KW 2021-07-07 21:07:02  post by   China
  • Compensate for losses AB AllianceBernstein (USA) Solving
    TP FinTech is a black platform

    The public account was frozen. 4 The official website was changed from www.tpi88 to tpi66. Before, it was a licensing company with no actual office location, so it changed its address and the supervision office. 5 Serious slippage occurred during the transaction process. Sometimes it takes half a minute to build the position, and it takes half a minute to close the position. At first, I thought that the network speed was not good, but I brush the video, sometimes there are two or three points of the spread, and when I exaggerate, there are 3 or 4 points of the spread. Later, when I saw others on the Internet who had similar investments, I knew that this was a slippage controlled by the background of the platform. Vanuatu license financial supervision can be done with only $2000, like regular supervision of at least $1 million

    tinahua 2021-07-08 10:33:38  post by   China
  • A written apology activite Solving
    It\'s too deep.

    It's too deep.

    serfan1 2021-07-02 13:48:49  post by   China
  • Compensation deposit Abbey Life Solving
    Bellomium capsules

    Bellomium capsules

    serfan1 2021-04-26 10:39:27  post by   China
  • Other Gain Group Solving
    Gain Group

    Gain Group

    serfan1 2021-04-06 20:17:57  post by   China