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Mr. Rolex
Portugal
I deposited via card on this broker and after a few trades I immediately realized market manipulation and decided to withdraw my money, To my surprise they didn't follow AML rules and requested a different withdrawal method instead of returning my money to the card. This is a fraud broker and a money laundering. stay away
Exposure
2023-12-01
kujyesun
Hong Kong
Pacific Finance scam our money on the ground of refund, freeze our account and ask you to pay.
Exposure
2022-12-27
神经蛙9539
Hong Kong
Inducing to join a group to buy securities on the grounds of refunding tuition fees, and keep asking you to deposit on the ground of inappropriate operation. In the end, you are not allowed to withdraw money and use the risk control as an excuse, and you have to remit money before you can withdraw cash. I just beg you to return my principal, I beg you
Exposure
2022-12-01
彭韵菲
Taiwan
The platform of Pacific Finance is quite good, and I have traded on it twice. Especially foreign exchange currency pairs are very good to trade, no additional commissions are charged, only spreads are charged. The execution speed of the order is also very fast, and the withdrawal is also very timely. This platform is a rare and reliable foreign exchange trading platform.
Positive
2022-12-13
FX1037547299
Venezuela
So far I think that the service provided by this company is satisfactory for me. I can trade currencies, precious metals, commodities, etc. There are some transaction costs, but not too high, which is acceptable. After all, a forex trading company is not a charity.
Positive
2022-11-24
FX3338312173
Hong Kong
I invested 3,000 US dollars and lost more than 1,700 US dollars, and there are more than 1,200 US dollars left, and the platform does not withdraw it. Working hard to save money to trade in foreign exchange. Not just the loss, they do not withdraw the remaining funds. Fraud platform.
Exposure
2022-04-27
继续前行
Hong Kong
My friend has three accounts and none of these accounts have been allowed to withdraw funds.
Exposure
2021-06-08
Resurgam·'
Hong Kong
The withdrawal was adopted. But customer service told me that the bank said I didn’t have enough turnover so I should pay 50,000 for three times to improve my turnover. The withdrawal was returned. Now I just want my principal back. My family has been ruined because of this thing. I will be sent to prison if I can’t get my principal back. I beg you to return my principal.
Exposure
2020-09-03
FX3099448177
Hong Kong
I failed to withdraw my fund because of API abnormal. Once, my large amount of deposit was withheld by the facade website directly. All its certificate are fake. It is easy to establish a website by a foreign server.
Exposure
2020-01-07
FX3998489464
Hong Kong
The withdrawal is unavailable because of abnormal account inspected by risk-management system.Once, deposited large amount of fund and it was all deducted by the website.This website is a facade without credit and certificates.Its registration is located abroad, as well as its server.Without regulation, it goes unpunished.
Exposure
2019-11-30
一窍不通
Hong Kong
The website was disabled.
Exposure
2019-10-27