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Anton Global refused to deposit $12000 due to trad

2023-09-22 09:58

Summary:I received a deposit of 12000 US dollars during the operation at Anton Global, but the platform refused to provide me with the deposit under the pretext of trading violations. This is a user complaint received by Aihui.

I received a deposit of 12000 US dollars during the operation at Anton Global, but the platform refused to provide me with the deposit under the pretext of trading violations. This is a user complaint received by Aihui.

Be vigilant! Anton Global has been deceiving for many years

Searching for "Anton Global" on Aihuicha, it was found that the platform had been identified as an "unregulated" black platform since September 2020.

It can be seen that in the comments section of Anton Group, a user once left a message saying: "... New customers do not receive a gift when opening an account. They have been waiting for 7 working days, during which time the customer manager said they met the" gift "criteria. The deposit exchange rate is as low as 6.5, and there will be an additional handling fee to be charged

Based on the previously entered trading platform information, Aihuicha found that its original official website could no longer be opened, and it may have changed its website address. Unexpectedly, the platform is still continuing to engage in fraud.

Anton Global's previous official website, in order to make users feel that the platform is "secure," stated that it is regulated by FINTRAC in Canada, with the regulatory number M20426075.

Upon investigation, it was found that the platform name corresponding to Canada's M20426075 is ANTO GLOBAL INVESTMENT LIMITED, which can correspond to the name, but the official website address has not been registered. This is probably one of the reasons why Anton Global's original official website cannot be opened, but still continues to cheat.

Those who frequently follow foreign exchange related media must know that MSB is only a Canadian currency service registration number, while FINTRAC does not regulate financial derivatives at all. So, the self proclaimed "secure" Anton Global is actually an unregulated platform that is not secure at all.

Several situations of 'non payment of funds due to trading violations'

For trading black platforms, the ultimate goal of attracting them into the platform is to reap the principal, so "trading violations" are just one excuse. In addition, adjusting the backend to cause account losses and not giving up funds for various reasons are commonly used tactics by fraudsters.

Traders need to pay more attention to the fact that some legitimate platforms sometimes use "profit violation ×× Platform regulations "are used to eliminate account profits or ban accounts. There are two main reasons for this:

One reason is that traders have indeed violated platform rules. For example, if the platform does not allow scalping transactions, it will erase the profits of fast forward and fast out orders. Therefore, when choosing a platform or participating in platform gift activities, you must understand the platform's trading rules to avoid disputes.

Another type is that certain platforms with poor reputation and weak regulatory license plate supervision are in a state of both good and evil, and they sometimes intentionally find reasons to prevent trading users from making payments.

Aihuicha suggests that traders learn more about the platform before investing, and examine it from various aspects such as regulatory licenses, the regulatory strength of licenses, and the platform's long-standing user reputation. You can also refer to the ratings and user word-of-mouth comments on the Aihuicha Trader platform.

Source:Aihuicha

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