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9 pieces of exposure in total

Unable to Withdraw

SANDWIND are scammers

I'm not going to allow these criminals defraud any more people. They got deposit of my $55000 and deny me withdrawal and claimed it never reflected on their end. There was no way I could show they actually received that funds, i was able to withdraw with the action of AssetsClaimBack advisory it’s cruel that they wouldn't allow me withdraw my money after I made profitable transactions with them.

Australia Australia 2022-05-07 04:40
Australia Australia 2022-05-07 04:40
Unable to Withdraw

Theplatform's server could not be found

I can’t access the website and withdraw after depositing money several times,, and the server is disconnected. Such a platform is not reliable.

Taiwan, China Taiwan, China 2021-11-11 09:42
Taiwan, China Taiwan, China 2021-11-11 09:42
Unable to Withdraw

My MT5 account was unable to log in at 8:00 pm, November 4, 2021

I entered MT5 to check the trading quotes at 7 pm that day, but an hour later I was unable to log in to my MT5 account, same for the platform. My money...

Taiwan, China Taiwan, China 2021-11-06 05:39
Taiwan, China Taiwan, China 2021-11-06 05:39
Unable to Withdraw

The website platform has been unable to log in

At 8:00 pm 2022/11/4, I can't even enter MT5, do I need to change to a new platform? Where is my hard-earned money?

Taiwan, China Taiwan, China 2021-11-04 21:36
Taiwan, China Taiwan, China 2021-11-04 21:36
Unable to Withdraw

I could not enter the platform at 13：30 November 1, 2021.

It happened several times in 1 month. It was a platform of difficulty in withdrawal. I gained the money hardly. I would continue to invest if the withdrawal was successful. It could gain handling fees. Was it right? I was sad.

Taiwan, China Taiwan, China 2021-11-01 16:06
Taiwan, China Taiwan, China 2021-11-01 16:06
Unable to Withdraw

I sent my id to the customer service on October 25 but was blocked from the platform on October 26.

It was said that it took 10 minutes and 2 days to deposit and withdraw, respectively. We wanted to invest and the platform gained the handling fee. But it scammed users, which disappointed me.

Taiwan, China Taiwan, China 2021-10-26 11:37
Taiwan, China Taiwan, China 2021-10-26 11:37
Unable to Withdraw

Withdrawal delayed for a long time

I could withdraw in the first few days so I increased it to NT $400000. I withdrew $10000 on October 13 but it did not arrive on October 22. Did I only have to wait? I was so sad.

Taiwan, China Taiwan, China 2021-10-21 17:29
Taiwan, China Taiwan, China 2021-10-21 17:29
Others

This is just the new name of the scammer!

They were using the name of Sunton Capital before and cheated so much money from there. I guess that’s why they can get their license now. Give us back our money and stop scamming new people! Guys please help to report this scammer !!

Malaysia Malaysia 2021-10-18 14:29
Malaysia Malaysia 2021-10-18 14:29
Unable to Withdraw

Scammer! same as Sunton!

dont believe this broker!

Indonesia Indonesia 2021-10-16 00:05
Indonesia Indonesia 2021-10-16 00:05
Expose

Latest exposure

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Unable to withdraw
2024-09-27 19:47
Unable to withdraw funds, suddenly unable to access the network
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