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Resolved
DBG is a fraud platform that does not withdraw profit
Object
DBG Markets DBG Markets
Issue

Unable to Withdraw

Requirement

Withdrawal

Amount

$33,100(USD)

Time

31day7hour

Mediation Progress
Resolved
SHANFENG25669
Reply
DBG Markets
The customer operated illegal trading for interest arbitrage. Our orders were sent to the upstream bank, which deducted the illegal profits. Therefore, we negotiated with the customer about the withdrawal that would be allowed after the principal was returned. And the customer has confessed by email that he made illegal trading and accepts the deduction of the profits.

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SHANFENG25669
In July 2022, a friend introduced me to open an account at DBG. At first, I was just trading with orders. Later, I lost money on my own operations, and the rest was withdrawn. In September, my friend told me that I was thinking of trusting next time. Put it on her account and made a profit, but now the platform does not give money, my friend has contacted the broker and the agent several times, they are all evasive, and they have contacted and replied to us in the past two days. It's strange how we want to solve it. We need to solve what we normally do. The platform gives us money. This broker is very strange that we have violated the rules, and he can't say why we violated the rules, but he just doesn't give it. , but they got the commission. My friend recorded it again, because I was afraid that they would regret it, so I secretly recorded it. We were also anxious to use the money because our family was sick and hospitalized. At that time, the broker and the agent slapped their noses on the face, and said that they would not negotiate with us, and would not give us a refund. In the morning, they said they could see us make concessions in the afternoon and then refused to give it. There are a lot of tricks in it! The broker said that the platform is not to blame for the fact that DBG's traffic money is not given. We want to record it, and they will not answer. You can’t justify deducting our profits if you can’t show evidence. My family is hospitalized and waiting for this life-saving money. Why don’t you give us the money you can earn? , then this life is counted on your DBG head, because you deliberately did not give customers money to cause this time to happen. I hope that friends from Everbright will not be deceived. dbg is a fraud platform. More people are deceived, especially we Chinese

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