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Score
United States
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 47
Exposure
Score
Regulatory Index0.00
Business Index7.52
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Ideal Global Trading Limited
Company Abbreviation
IDEAL
Platform registered country and region
United States
Company website
Pyramid scheme complaint
Expose
It has been half a year. Please help me
Apply for a withdrawal on October 10, 2020 but it hasn't been approved yet
The profit and principal can not be withdrawn. It is suspected to be a fraud platform which is going to abscond.
Shrink their responsibility. There has been no news for three months. It’s said that there is some problem with the mainland payment channel but my American bank card doesn’t word, either
The payment channel is frozen with low efficiency
Fraud platfom, please pay attention. I can't withdraw funds for several months.
The withdrawal hasn't been processed for a long time. Hope he relevant departments can be involved to investigate
From October to now, it has been unable to withdraw funds. Various claims and third-party payment channels have been delayed until 2021. Various frauds, the specific situation is not known.
The platform cannot withdraw. What should I do? Is there anyone can help?
It has been three months since I withdrew funds in September. And there is no explanation.
Hi. I applied for withdrawal on December 21, 2020. But it hasn't been approved yet. Pls give me a reasonable explanation.
It has been several months. And the web is nearly frozen. Every time I sent emails, they gave me a same excuse. Don't fall for it. Everyone sho can witdhraw funds just withdraw funds quickly.
Unable to withdraw since October. Delay my withdrawals with many excuses.
Can't withdraw funds since October. And they said it was a trend and most payment channels were frozen
I applied for withdrawal on October 10. But I can't withdraw. Hope the relevant departments can be involved in investigation.
It has been five months. Sometimes tell me the account is frozen by market supervision. Sometimes say the people in charge absconded. Who can help me? What is the problem? Can we withdraw funds?
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