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Helen6732
Mehr als ein Jahr
This company is a big scam. My friend is just be cheated.
At the moment, they use this website under name of Global Market Index LTD (GMI).
https://global-market.biz/en/index1.htmlt
That is fake. GMI do not have any subsidiary like this.
In the part of awards, they use rewards of AXION TRADE.
After cheated my friend to register account, they allowed to withdraw the first 2 times, one time with more than 100 usd, 1 time with more than 3000usd.
After that, when the fund is bigger, they do not agree to withdraw anymore. They said it need to pay personal income tax under UK law because their company is incorporated in UK under name of BOHUA TECHNOLOGY LTD, Company number 13957866.
After my friend paid tax, they said it need to deposit 30% of fund for verifying real name.
All reasons let you unable to withdraw only. Please put this company in black list. BIG SCAMMER.
This company is a big scam. My friend is just be cheated.
At the moment, they use this website under name of Global Market Index LTD (GMI).
https://global-market.biz/en/index1.htmlt
That is fake. GMI do not have any subsidiary like this.
In the part of awards, they use rewards of AXION TRADE.
After cheated my friend to register account, they allowed to withdraw the first 2 times, one time with more than 100 usd, 1 time with more than 3000usd.
After that, when the fund is bigger, they do not agree to withdraw anymore. They said it need to pay personal income tax under UK law because their company is incorporated in UK under name of BOHUA TECHNOLOGY LTD, Company number 13957866.
After my friend paid tax, they said it need to deposit 30% of fund for verifying real name.
All reasons let you unable to withdraw only. Please put this company in black list. BIG SCAMMER.
in vereinfachtes Chinesisch übersetzen
2023-07-24 15:31
李小乐Nicklaus
Mehr als ein Jahr
Do not use credit or debit cards to send money to this broker. They are thieves. They take your card information and use it to buy other things. I found this more than once.
Do not use credit or debit cards to send money to this broker. They are thieves. They take your card information and use it to buy other things. I found this more than once.
in vereinfachtes Chinesisch übersetzen
2022-12-20 10:38
