Global Broker Regulation & Inquiry App


Entry Time 2021-06-17

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2021 years 9 Month
Time2021 years 9 Month
Time2021 years 9 Month
Pyramid scheme complaint

Scam platform

The platform claims to be an IB of MiTRADE and informs that the broker on the platform is regulated by Australia and all deposits will be in the Bank of Australia. If the broker fails, you can call the Bank of Australia and inform the account to check the balance amount. The balance will be remitted back to Taiwan. After verifying the genuine MiTRADE customer service, we learned that MiTRADE does not have the so-called overseas regulation. The registration of the fake MiTRADE website is only valid for one year, which is February 2022. Investors want to make money. They advocate investing more into the platform. It also provides a way for community groups to exercise, call orders or 1v1 orders, so that investors feel that this is profitable. When investors was deceived by profits in the operation, improper operation will lead to the loss of the position. It will say that the investor’s personal problem has caused the broker to lose money. After the original withdrawal amount is cancelled, the investor is then required to make up the so-called negative balance of the position and use the investor. Credit problems can be used to deceive the money, or use the morals of human relations to inform that he will deal with the loss of money. There is no need to worry about it. It is morally kidnapped. As long as a large amount of money is invested, he strives to make the money lost on the book back. He can do it. The senior foreign exchange personnel who have inquired about the normal channels told that, normally, it is difficult for foreign exchange to blow up the position, because there will be the so-called loss problem, and if the position is really accidentally broken into a negative number, there will not be so-called compensation issues, just call the customer service to reset to zero. Investors, please be careful of this platform

2021-07-11 11:56


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