Fake TMGM Forex Broker
Basic Information
China
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskIs Fake TMGM safe or scam
Rating Index
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Latest Reviews
FX2973652314
Malaysia
I never gained profits so I withdrew on May 23, 2012. I had to pay more money for the withdrawal. But I could not withdrew cash or USDT to my Huobi account because it delayed for a long time. The customer service promised the withdrawal would be done and showed ID card for guarantee. I was not sure about its reality. Please look at the communication in the pictures.
Exposure
2021-10-26
66呀
Malaysia
I joined a group and the professors in it led me to deposit. But when I made profits and wanted to withdraw, it asked for 10% taxes and 8% commission. If I did not pay the fees, they could block my account. But later the customer service asked for service fee and delayed the review for several days. I was unable to withdraw my profits.
Exposure
2021-08-29
FX2973652314
Malaysia
I had no works about customer service that using fake Malaysia identification to make assurance. Everything is a scam
Exposure
2021-11-27