8
Reviews
Summary
User reports the broker appears to be a scam: their account was frozen when attempting to withdraw funds with the company alleging suspected insider trading and money laundering, and they were told the account would only be unfrozen after depositing $18,000. Customer support is unresponsive to inquiries.
Rick Manville
10.06.2025 | 11:02
Seems to be a scam site. Went to withdrawal funds and they froze my account, They indicated it was frozen due to suspected insider trading and money laundering. they indicated they would unfreese the account with a deposit of $18K. Customer service is not responding to any inquiries.