2020-09-01 11:54
China
There is a slippage in TradeMax. Unable to withdraw.
[Object]
TMGM TMGM
[Issue]

Scam

[Requirement]

other

[Amount]

$73,000(USD)

[Time]

59day0hour

2020-10-30 11:57
Hong Kong China Hong Kong China
2020-09-25 10:21
Australia

Reply

Please have a check.

2020-09-09 10:40
Australia

Reply

Withdrawals have been made.

2020-09-01 15:45
Hong Kong China Hong Kong China

Contact Broker

2020-09-01 14:05
Hong Kong China Hong Kong China

Verified

2020-09-01 11:54
Hong Kong China Hong Kong China

Start Mediation

I was introduced to open an account in TradeMax by a stranger on June 19, 2020. He said XAU/USD would cock up recently and asked me to deposit. I didn’t know how to use this trading software. So I deposited under the salesman’s guidance. The different direction caused forced liquidation. I applied for withdrawal on July 2 but the money hasn’t been to my account yet. This platform conned me out of CNY530,000.

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