SI depositaste con Tarjeta de crédito, solicita un contra cargo
Denuncia a la policía y fraude oficina Europea
El dinero dalo por perdido
Hace unos días un bróker regulado de USA me ha solicitado $500.000 para operar CME,
el caso es que $500.000 es el coste de una membresía de CME, regulados o no este es
un mundo de trileros.
La contestación fue $500.000 para empezar esta bien y membresía CME ya tenemos
hace años, pasare el informe a CME de este respetable bróker USA REGULADO,
regulado o no el 99% son trileros sin escrúpulos.
Thanks for reaching out. Could you please double-check and send the correct website link? The one you provided only leads to a login page on my end, so I can’t fully verify the site’s legitimacy.
That said, based on the generic name, lack of an established online presence, and—most importantly—the fact that they are refusing to return your balance, this raises serious red flags. Platforms that deny users the ability to withdraw funds are very commonly linked to scam operations.
Also, do not send them any more money, even if they claim it’s for withdrawal taxes, commissions, or similar charges. A legitimate broker would always deduct such fees directly from your account balance, you should never need to send extra money just to access your own funds.
In the meantime, I strongly recommend that you stop using the platform entirely and avoid any further communication unless it’s to formally request your withdrawal again (ideally documented in writing). If you haven’t already, consider reporting the issue to your local financial regulatory authority or consumer protection agency.