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|Risk Management Index||0.00|
GAIN Global Markets, Inc.
Platform registered country and region
Number of employees
Pyramid scheme complaint
hi someone named Simone scammed me with a R2000 with out a payment back
Deceived into making a large deposit and then told me that they are eligible to pay tax. I must pay tax in order to withdraw money.
I was investing in a site called capital trad and I had a good account and it had a balance of 1500 dollars and the site closed and took my money
Based on the referrals, gcap got me to contact via forex.com or cappital index, a wholly company owned by stone x company. But still unable to withdraw and the account is locked as if it was being scammed.
Unable to withdraw money. The service department could not be contacted. Ask to pay 20% tax
Can't withdraw money, no one has come forward to deal with it now, then we deserve to be deceived? what kind of group it is? Deceiving group
They got your account of the platform back after you paid the tax. And there was a woman, named Huang Jiaxin, said she was a worker of Hannan Bank.
There are brokers who scam you to love by using sly words and invite them to invest in flatforms, but when they ask to withdraw money to claim to pay taxes and have various scams, lock your account to see and do the transaction.
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