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Regulatory Index0.00
Business Index6.61
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
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Use fake platform to lure people trade bitcoin on MT5
I invested $45,000 initially and account manager showed me how they made good profit then their people kept calling from different departments and all that but never released a penny of my investment. Stay away from this company.
I requested for withdrawal and they never let me . they ask me to pay some tax on my investment before I can withdraw, I did that at direction of my account manager unknowingly to me that it is a scam. I was denied withdrawal and had to seek advise from Fintrack .org. it have been revealed wealth sailing is a scam and the quick report made to Fintrack solved my withdrawal issues.
When they first asked me for the handling fee, I didn't feel anything at all, but they suddenly told me that a deposit with abnormality was detected, and the security deposit would be paid back to me after 30 days, so I had to bite the bullet and pay it. After I paid the taxes and thought it was all right, he came to tell me that I needed to deposit $5,000 in my account to make sure that all the funds were mine, although it was a bit of an afterthought. I really don't know what to do now, please help me
I only withdraw once on the day when I deposit. Then, I cannot withdraw anymore. All the fund are inside and suspend my account.
This fraud platform. Last year's name was Associate Prime Limited, this year changed to Wealth Sailing Forex Limited and continues to deceive people. The security agreement in the website has not changed even after the name has been changed.
The deposit is 14,000. When withdrawing, the funds are not given due to various reasons such as auditing, frequent operations, and inappropriate accounts. Using this as an excuse to deceive people to keep deposit. Using the platform’s background operations to defraud everyone’s huge wealth (estimated about 100 million CNY) , after everyone sees through them, they delete the contact information of the personnel directly and run away
The account is unable to withdraw. I apply for withdrawal, but the platform send me an email saying that I need to apply for VIP withdrawal channel, so I apply for a 888 dollars with 15 days period. After that, I apply for withdrawal again. It said taht my account has a risk and ask me to pay 20% of the principle or operate the account for consecutive 15 days. I choose not to pay it and operate for 15 days. Then, my account is frozen when I just operate for one day. It ask me to pay again. It is clearly a fraud.
Paid everything, did everything I was asked, suddenly o have to pay the commission up front. Then they still "couldn't" send me my money. I'm not paying for anything else.
Guo Shi Wushuang's Jiang successfully used the stock live broadcast platform to induce investors to do bitcoin index trading, let everyone register on Wealth Sailing's website and then deposit money. Lost contact, Jiang Chenggong lost contact, the website cannot be opened!
All online brokers are not created equal. There are significant variances in service quality, regulatory compliance, and cost. So, before you decide where to put your money, ask your broker these questions.
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