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Score
United States
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Add brokers
Comparison
Quantity 7
Exposure
Score
Regulatory Index0.00
Business Index6.00
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
HT Global
Company Abbreviation
HT Global
Platform registered country and region
United States
Company website
Pyramid scheme complaint
Expose
It's a scam. I can't even search the website. I can't contact you. Dangerous
It's a scam. Be careful. At first, I was able to withdraw small amounts, but halfway through I was unable to do so at all.
I was told that I would be able to withdraw money within 24 hours after completing the withdrawal procedure, but even after 24 hours, I didn't hear anything, the automatic purchase of crude oil started, and I was unable to go to work because the review failed. When I tried again, it said I couldn't withdraw money because the transaction was in progress. I would like to withdraw the minimum amount I have invested.
I was introduced to Takashi Yamashiro's group by someone named Mori through an ad on Facebook. At first, I thought it was a stock research group, but it turned out to be a forex group, and all the members in the group trade under his direction under the guise of trading instruction. Every time, we won. I thought it was strange and applied for withdrawal of $350 once. I was able to withdraw that, but the next time I applied for a withdrawal of $16800, it was denied on the grounds that I had traded during the application process. I tried again, but no luck. This time, I applied for $18,000 without trading and was told that I am now trading crude oil and that I have a restriction of 3 months from new risk account, so no luck. I came across this site and saw other people's cases and they look exactly like this exchange's format. I thought this was the same group. It was also the same with a great professor coming out later. The investment is 2.49 million JPY. Now it is $44,000. Somehow? I want it back. The person in charge of the exchange is called Sasaki. This time, he says I can withdraw the money on the 18th. I think it is probably a scam and I am thinking of getting a lawyer involved. Thank you in advance.
It's a scam, you can't withdraw money. Please be careful of Tomoya Sasaki and Takashi Yamashiro. It's a scam.
This exchange is a complete scam. When you request a withdrawal, your account will be rejected due to suspicion of money laundering. Finally, I was told that I would not be able to withdraw money unless I deposited another 100,000 yen. This exchange is completely fraudulent, and you should not deposit even ¥1 yen. You won't get your money back. The vendor score is a lie.
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