FX110Online exposure:TradeFillsLarge area of the platform is unable to generate funds

since2Since the end of the month,TradeFillsIn Malaysia, the problem of failing to pay for cash has been exposed, and it has continued to ferment, causing a large number of investors to panic! Some agent teams in Malaysia are also unable to sit still and have come out to post for help, saying bluntly, "In case the platform runs away, the losses may not be estimated because there are too many people and internal data cannot be obtained for statistics


2At the end of the month, the issue of not receiving payment for cash has been exposed
according toTradeFillsagentAizatDisclosure, he and his team together5People, they are allTradeFillsThe staff responsible forTradeFillsCustomer business in Malaysia, Brunei, and Indonesia. since2022year6They becomeTradeFillsThe broker has always felt that everything is quite normal, and there have been no major issues during the client's trading process. Some small issues will also be resolved by the platform.
this year2Since the end of the month, users have reported to them thatTradeFillsThe platform's payment has not been received, and it is usually basic3I received the payment within a working day, but this time I haven't received it for over a week. According to a certain Huiyou,3month6Rihe charged200%The cash in reward activity forTradeFillsPlatform deposit400USD, obtained820Intended to be withdrawn after profit in US dollars,3month10He saw in the background that the request for payment had been approved, but the funds have not yet been received.

The platform disregards the issue of gold disbursement and Meng pushes in the gold reward activity
As more and more users expose this issue,3month7Day,AizatRaise the issue of customer withdrawals not being received for a long time to the company management department, who promises that all withdrawals will be received smoothly. At the same time, the company will also3month8Daily launch300%Gold deposit reward activities.
We unanimously oppose it because it implies greater risks for customers - the risk of not receiving payment and other risksAizatSay. Meanwhile,AizatHe found that many customers' withdrawal requests for cash have been delayed. He requested the management department to resolve the existing issues before implementing the new activity, but there was no response from the above. Next,AizatDiscovered that the person in charge had withdrawn from their frequent communicationwhat’s appGroup, followed by,AizatDiscovering theirCRMThe system is also prohibited from accessing.


The number of users is large, and the losses may not be estimated
Without notice,AizatAnd his team members are equivalent to beingTradeFillsThe company was fired and they tried to send a private message to the person in charge, but did not receive any response. To this day, more and more customers are waiting for withdrawals, but the platform has never provided a specific response. Currently,TradeFillsPlatform official website andMT4Still accessible,TradeFillsStill promoting its recent activities on various social media platforms, I'm not sure if I want to reap another wave of craziness before running away.
If the platform runs away, the losses may not be estimated because there are too many people and internal data cannot be obtained for statisticsAizatWorried, he said.

Once the platform runs away, investors may find it difficult to recover funds
aboutTradeFillsPlatformFX110Network already exists on2023year3At the beginning of the month, it was included in the list of false traders.

The platform claims to provideforeign exchange、stock market indexTrading services such as precious metals and cryptocurrencies are a commercial company registered in Saint Vincent and the Grenadines with registration number26568 BC 2021And subject to its supervision. In the webpage and labeledTradeFills LimitedIdentified in the global legal entity identification code (LEI) Registered in the system, globalLEIBy the Regulatory Supervision Committee(LEI ROC)Regulation.

We are at the Saint Vincent and Grenadines Financial Services Authority(FSA)Registration information has been found, but this institution does not regulate financial derivatives; And globallyLEIRegulatory and Supervisory Committee(LEI ROC)None of them are regulatory agencies and have no regulatory effect.


In addition, as early as2022year9At the beginning of the month,TradeFillsIt has already been approved by the Malaysian Securities Commission（SC）Listed on the warning list. However, in recent months,TradeFillsI have been active in Malaysia and have been luring investors to invest with tempting gold reward activities. Nowadays, there is a widespread exposure of the problem of not receiving funds. Once the platform runs away, investors may find it difficult to recover their funds.

FX110Online reminder
Platform domain name created on2021At the beginning of the yearTradeFillsThe important reason for having such a large number of customers is probably due to its100%、200%、300%Let's participate in the gold reward activity! High returns inevitably come with high risks, which is an "iron law" in the investment market. We hope everyone can keep their eyes open and not be fooled by "gifts". Before investing, it is necessary to verify the compliance of the platform!
Currently,TradeFillsNot responding positively and dealing with the issue of gold deposit, but crazily promoting its gold deposit reward activity online, it is likely just to harvest another batch of leeks before running away, everyone stay away!