Exposure
Unable to withdraw, induced fraud, speculate gold and forex, and was deceived by a Shanghai woman named Lisa in the United States. The English name is Ailisa, or Lisa
In August this year, I met her in tik tok and she works in beauty industry in the United States. She has an uncle who opened a company to engage in the financial industry in the US. It was said that thanks to her uncle's help that taught her to speculate forex, otherwise her beauty shop will be closed. At that time, my business was bad in Brazil because of the epidemic. After listening to her, I was touched and entered the trap that she set up. Take the initiative to greet good morning at 11 o'clock U.S. time and 12 o'clock Brazil time every day and tell her to take meal on time every day, pay attention to safety while drivng and report at any time. I really felt happy at that time. Inducing you into the trap again and again, saying that you should prepare funds and she will help you to make profit. The profit stop point was very accurate for first couple times and I make some profits. I had doubted about this, but she sent her passport to me later so I put down vigilance until she asked me to buy a profit stop point instead of a stop loss which cause a liquidation. The next day, she still asked me to buy a profit stop point instead of a stop loss point. I knew I was still in her game.
Canada
FX6845073
Singapore
When I worked with this brokerage firm, they showed very little interest in learning about my demands and my actual financial resources. If you don't have a bottomless bank account, you should avoid using this broker. They actively encouraged me to invest more money while I was already losing a lot of money. One of them frequently used offensive and derogatory language. However, a recent assetsclaimback/com recovery action exposed the activities of Asia Pacific and caused my investment to be returned.This platform is worst brokerage ever.
Exposure
FX2408682812
Pakistan
this is a totally scam trading platform, don't invest with this fake trading, she from Hong Kong she deceived me 13000 USD, I filled case against her in Hong Kong Cyber crimes police
Exposure
FX6534308862
Italy
Fraud company and platform that only can deposit, but not withdraw
Exposure
Japanert
Malaysia
Was happy with the consult but I am still waiting for the email that was promised regarding the shares I can trade.
Neutral
Brodie Wood
Germany
ASIA PACIFIC made me feel like I was stranded on a deserted island with no way to call for help. When issues arose, their customer support was nowhere to be found. It's like yelling into a void with no echo - very disappointing.
Neutral
FX2728078791
Brazil
It is quick when I deposit, but I cannot withdraw a single penny. Please help me.
Exposure
lilling self
Brazil
In August this year, I met her in tik tok and she works in beauty industry in the United States. She has an uncle who opened a company to engage in the financial industry in the US. It was said that thanks to her uncle's help that taught her to speculate forex, otherwise her beauty shop will be closed. At that time, my business was bad in Brazil because of the epidemic. After listening to her, I was touched and entered the trap that she set up. Take the initiative to greet good morning at 11 o'clock U.S. time and 12 o'clock Brazil time every day and tell her to take meal on time every day, pay attention to safety while drivng and report at any time. I really felt happy at that time. Inducing you into the trap again and again, saying that you should prepare funds and she will help you to make profit. The profit stop point was very accurate for first couple times and I make some profits. I had doubted about this, but she sent her passport to me later so I put down vigilance until she asked me to buy a profit stop point instead of a stop loss which cause a liquidation. The next day, she still asked me to buy a profit stop point instead of a stop loss point. I knew I was still in her game.
Exposure
小杰72305
United States
It's unable to withdraw, because the platform doesn't allow withdraw with various reasons. What's more, it let you pay more money with different reasons.
Exposure
lilling self
Brazil
Unable to withdraw. Fraud platform. Romance scam. It cheated people’s money and rejected withdrawal due to the system maintenance.
Exposure
Timmy xie
Canada
I lost more than $30,000. Help.
Exposure
小杰72305
United States
Refuse to withdraw my money for various reasons. The initial reject reason is that I haven't pay taxes, and after the payment, they said I should pay a deposit. All the reasons were to reject withdrawing money.
Exposure
FX3517856271
Philippines
I was seeing ads on Facebook make money by investing in Binary stock options. There is a lady with name Berry Gold she promised great returns. So I made investment, I invest $10,000. And after a few month of trading and I was making a good profit. My account was locked and I got not answer from Berry Gold. Can you please help me about this fraudsters?
Exposure
ｂｕ
United States
It asked for 10% deposit within 10 days. Help.
Exposure
FX2520902140
Indonesia
It asked me to pay taxes on the platform but did not explain the real reason. I lost my money.
Exposure
FX1947395991
Indonesia
It asked me to pay 20% tax if I wanted to withdraw the principal.
Exposure
FX1355413869
Hong Kong
Fraud platform. It let you make profits at the beginning but rejected withdrawal when you invested a lot. You had to pay a lot of fees and lost 550,00 during leveraged trading.
Exposure
FX2408682812
Pakistan
this is scam company don't use this scammer company they are freezing your account for no reason
Exposure
Timmy xie
Canada
I knew a Chinese girl on Douyin and she taught me foreign exchange of XAU/USD. I deposited and gained a lot under her guidance. She said her aunt held a team to study market trends. The system sent me an email saying that my account could be loaned $20,000 half a month ago. Later I learned that it should be paid off within 14 days. When I wanted to withdraw yesterday, the customer asked for 3 times of the turnover otherwise the withdrawal would be invalid. The girl lost contact tonight.
Exposure
Mayaz Ahmad
Bangladesh
A client wanted to withdraw but the broker freezed his account and asked him to deposit the same amount of money he already had in his account to unfreeze his account.
Exposure
FX2435759700
Brazil
Like everybody, they aloud the withdrawal of the first profits to believe that they are trustfulThen when I tried to withdraw they ask me to pay 15% of my profits. I paid it and when i tried again to withdraw they ask for more 15% of the new trades. I paid again another several thousand of dollars and when i tried again to withdraw they said that i must pay another tens of thousands of dollars to apply to silver protection. Even google search don´t know what is a silver protection. When you ask abouth the certification they give you a fake number of National Futures Association As a member just said everybody shoud write to Hong Kong Police Force and tell what is happening I´m not a millionaire and i am not sure if i pay for "silver protection" i would be able to withdraw I´m very indebeted now and don´t know what to do I´m honest and spent years of hard work in this company that don´t care for you
Exposure