BrokersView

搜索
下載到手機
中文(繁体)
登錄

客訴滿意榜

紅榜 黑榜

Avatrade

Doo Prime

TMGM

IC Markets

Pepperstone

EC Markets

2139 Exchange

0.00% 滿意度

699

Strathos

0.00% 滿意度

598

Quotex

0.00% 滿意度

539

LeonMarkets

0.00% 滿意度

465

Tide Technologies Group

0.00% 滿意度

403

IronFX

0.00% 滿意度

377

維權一時間

0:42

警報:提防無牌照的伊拉克經紀商 RIFX

2023-01-20
0:35

注意:謹防離岸經紀商 Max Global Fx

2023-01-20
0:32

詐騙警告:謹防加拿大外匯經紀商 Time Market

2023-01-20
0:36

詐騙曝光:客戶報告 SwissFS 提款問題

2023-01-20
0:31

詐騙警報:提防無牌外匯經紀商 SoegeeFX

2023-01-20
0:42

3天高達120%的回報率? FCA 警告不要到未經授權的 CamFX 交易

2023-01-05
1:13

來自馬耳他 MFSA 的警告!Dcoin FX 是一家克隆公司

2022-12-15
0:46

遠離!Infinity4x 收到多個警告

2022-12-14
0:46

詐騙警報!謹防未經許可的外匯經紀商 Finex Stock

2022-12-14
0:46

高槓桿警報:提防詐騙經紀人 TMFX

2022-12-14
最新 最熱

熱門標籤

最受關注

最新 最熱 已回复 已完成
ABNAS global scammer
Johnny Man
澳大利亞
5小時前

維權金額 --

處理中
CONTENT At the recommendation of my friend, I made an investment using ABNAS. However, the process of sending the investment was suspicious. However, I was relieved to see that the amount was properly recorded in the ABNAS account. After a few transactions, the profit was left, so I asked ABNAS to withdraw the investment and deposit it into my designated account. However, the deposit was constantly delayed, and on the last day of their withdrawal appointment, ABNAS fined me. It means that I and a few other accounts are linked. I made a transaction at my friend's recommendation, so I acknowledged it and paid the fine. After confirming the fine deposit, I asked for the return of the investment, but ABNAS kept delaying it, so ABNAS said that if I wait a week after paying the deposit, I will be returned the investment along with the deposit. I can't trust ABNAS, so I'm trying to take legal action without paying the deposit. ABNAS is a scammer. ABNAS try their best not to returning customers' investments with all the excuses and scraps. And I'm also suspicious of their regulation. Even though they have already frozen my account for two weeks and fined me, ABNAS said that they will observe my account whether any illegal transactions for a week is occured. I don't believe ABNAS. If I pay the deposit they ask, at the end of one week, they will try to make another excuse in order not to return my investment. For the reference, Australian banks designate ABNAS as scammer. Don't trust and use ABNAS.
查看更多
Performance Investment Pte Ltd is a scammer
DoMa
英國
2024-11-18

維權金額 $50,689

已回复
CONTENT I was manipulated, cheated and robbed not only of my savings but also took out a loan for me, so-called analyst, which I now have to pay back for the next 6 years. Overall, I was cheated out of £40,000. Performance Investment Pte Ltd (https://performanceinvestpte.com/), has very good reviews on Trustpilot, and unfortunately this misleads potential customers. Their sites are still in use, none are blocked in order to protect people who hope for legal cooperation, and in the end it turns out to be a scam. My profile on their platform is still active, which suggests their further criminal activity. Their strategy is based on convincing the client to invest, which will be beneficial for him and for this purpose, the assigned analyst supports and helps, because in this way, from each profit he has 5%. Initially, I was encouraged to take a loan from the bank, because within 14 days, I can return the loan in full and cancel the loan completely. The next manipulations led to further payments so that I could get the money back from the loan. It was not possible to withdraw anything from my account on the platform without the consent of the administrator of this platform. Finally, there was an agreement to withdraw my funds with authorization by phone, which was set so as not to answer the question, one of many. Authorization was unsuccessful and at this stage, I received an email from SWIFT to unblock the frozen funds. In order to unblock the funds, I had to pay additional money on deposit to confirm my identity. After paying more funds, the promised email with the key to the deposit never arrived. https://www.bing.com/search?q=investment+pte+ltd+trust+pilot&qs=HS&pq=investment+pte+ltd&sk=HS1&sc=10-18&cvid=D3BEABF380E04581A5185D6144DE9DA8&FORM=QBRE&sp=2&lq=0 https://investment-pte.com/?utm_medium=company_profile&utm_source=trustpilot&utm_campaign=domain_click https://user.desc-account.pro/dashboard https://wt.desc-account.icu/?jwttoken=eyJ0eXAiOiJKV1QiLCJhbGciOiJIUzI1NiJ9.eyJFb
查看更多

熱門標籤

最受關注