horrible experience
horrible experience, funds still got held
Pak Hin Mok
Hong Kong SAR China
2★ Reviews
2👁 Reads
2👍 Useful
2 reviews
It is totally a scam
It is totally a scam. Since they have restriction for many countries, when I deposit money, the online chat representative would say you will not be restricted unless you are providing your passport identification. After deposited the money, they would restrict your from trading , restrict you from withdrawal. When you deposit money increase your margin, they will use risk check to delay your deposit until your position is liquidated. Their risk management team is in indian so if you deposit on friday and it will be a nightmare as they won't let your money in before Monday when their risk management team is working. Last time, it takes me 10 days for the deposit. The most horrible thing is that when you withdraw , they will ask you to provide your identity. Luckily I got a very close friend in Australia who let me use his passport for the verification , otherwise, my money will be withheld in this scam forever.