BIG UNCLE

FX3140720317

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Amerika Birleşik Devletleri

This company is part of a euro/worldwide scamming network. I had a trading account of over 50k but as soon as I asked for a withdrawal they tried to terminate the account. I didn't get any contact from them but I followed the money and had cases lodged with various fraud regulatory bodies inclusive of fintrack/ org for this reason, the investment was released giving me the opportunity to close the account. Don't even think of investing here.

FX3140720317

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Amerika Birleşik Devletleri

This is a scam, don't send/pay any money. The setup is a fraud, they use all the tools you can think of to make you pay (and pay again). Unfortunately, an elderly family member got affected by the loss.

葉葉

Doğrulanmamış

Amerika Birleşik Devletleri

Forex ticareti için çaresizim. Ben, diğerleri gibi, bu nefret dolu BÜYÜK AMCA şirketi tarafından dolandırıldım ve şimdi paramızı nereden geri alacağımızı bilmiyoruz. İnternette bu firma hakkında kesin bir bilgi olmadığı için dava bile açamıyoruz... Çok pişmanım ama artık çok geç.

Pozitif

2023-03-22

徐俊强

Doğrulanmamış

Birleşik Krallık

Onlar dolandırıcı. Aralık 2021'den beri para çekme işlemlerini gerçekleştirmiyorlar. Birçok yatırımcı parasını kaybetti. O zamandan beri onlardan yanıt yok. Onlardan uzağa koş!!!

Pozitif

2022-12-15

FX2746039142

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Hindistan

I withdraw 10k$ they asked to pay 2338$.i paid vat tax also but still I didn't recieve money

FX1346527171

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Vietnam

I want to withdraw $3000 but customer service refused and did not reply. Then they asked me to deposit 30,000 to withdraw all of them.

FX1346527171

Doğrulanmamış

Vietnam

When I requested Customer Service to withdraw $3000, it was refused and asked me to deposit another $30,000 before I could withdraw with an illustration.

Lily1994

Doğrulanmamış

Tayvan

Apply for withdrawal and it was delayed again over again. It is said that the account is abnormal at the end. It requires to pay the margin to remove the exception to withdraw and it must be paid within their designated period. Otherwise, the account will be frozen forever.