• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Info Is there anyone trading forex on AuuForex.com

Asking questions about a company
Yes, their customer service all of a sudden blocked my withdrawals and told me to deposit an amount of $1000 to continue withdrawals or they would block my account before 24 hours.
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.
 
How did you get to know about this company? Have you traded before?
Yes, a lady assisted me in trading.
She offered daily analysis on what to trade on MT4.
She even topped me up when I agreed to deposit more than $500.
After I have to withdraw, she and the cusromer service suddenly asked me to deposit $1000 to do withdrawals.
Im afraid they are making this up

Regards
 
Hello Everyone.

Please help me to answer the question below:

Is there anyone trading forex on AUU GLOBAL LIMITED?
auuforex.com

Is this website Scam?
If no, can anyone withdraw from that website?

Best regard
Hi,

Even I was scammed. I am unable to withdraw around 15000$ . They asked me to deposit 5000$ out of which the girl who introduced me this broker offered me to help 2500$ and rest to deposit me.
Please do not fall to this trap as those girls can go to any extent to deposit the money from our account.
Website address is auu58.com
Can anyone tell me if they have found any way to withdraw money ?
Or is there anyway to complain about it to any exchange.? Its strange Mt4 being a global platform has scam brokers .
They will delete my account soon.
Please help
 
Same thing is happening with me, let me start from beginning so everyone can take care.
I knew a Chinese girl from dating app and I really don't live in China but that app shows she is around this area, during telling her story that her father had a business at this country and they left back to china, she wanted to come and see me as she is very rich and have alot of money from her side business as she said, she told me I can help you gain also too much money and started to teach me step by step everything on creating a demo account then making a successful trades.
then she asked me to create a real account in the begging I only deposit 100$ and made successful trades and she showed me how to withdraw and i managed to withdraw 50$, but after 30 mins I tried to withdraw 18$ without telling her but transaction failed, I asked her about that next day she said only one transaction allowed per day, she said there is a good market condition and you have to catch this opportunity so like a fool i deposit 1000$ I made 200$ profit in 2 days , then I tried to withdraw 1100$ but also transaction failed , her excuse was all withdraw system is on holiday maintenance and it will work after holidays finish. last thing she told me she contacted the customer service for me and the told her that is if my Principal is over 5000$ I can withdraw anytime, she also proposed to help me with 2000$ and I deposit 1000$ to be able to withdraw all the money later. of course I didn't believe her and admitted that I have been scammed and lost 1000$.
 
Yes, a lady assisted me in trading.
She offered daily analysis on what to trade on MT4.
She even topped me up when I agreed to deposit more than $500.
After I have to withdraw, she and the cusromer service suddenly asked me to deposit $1000 to do withdrawals.
Im afraid they are making this up

Regards

This is the new classic FOREX trading romance scam. All is made up. Only true about all these is that they got away with your money.
 
Same thing is happening with me, let me start from beginning so everyone can take care.
I knew a Chinese girl from dating app and I really don't live in China but that app shows she is around this area, during telling her story that her father had a business at this country and they left back to china, she wanted to come and see me as she is very rich and have alot of money from her side business as she said, she told me I can help you gain also too much money and started to teach me step by step everything on creating a demo account then making a successful trades.
then she asked me to create a real account in the begging I only deposit 100$ and made successful trades and she showed me how to withdraw and i managed to withdraw 50$, but after 30 mins I tried to withdraw 18$ without telling her but transaction failed, I asked her about that next day she said only one transaction allowed per day, she said there is a good market condition and you have to catch this opportunity so like a fool i deposit 1000$ I made 200$ profit in 2 days , then I tried to withdraw 1100$ but also transaction failed , her excuse was all withdraw system is on holiday maintenance and it will work after holidays finish. last thing she told me she contacted the customer service for me and the told her that is if my Principal is over 5000$ I can withdraw anytime, she also proposed to help me with 2000$ and I deposit 1000$ to be able to withdraw all the money later. of course I didn't believe her and admitted that I have been scammed and lost 1000$.
Is there anyway you found to complain on Mt4 ?
Can anyone help to withdraw money ?
There must be some way
 
Yes, their customer service all of a sudden blocked my withdrawals and told me to deposit an amount of $1000 to continue withdrawals or they would block my account before 24 hours.
What is your next plan ? Have you found anyway to complain with any exchange ?
 
Trust me, they are big big scammers!
so here is their Modus Operandi. (It is my personal experience!)

A charming Girl befriended me on Tinder app. In my case she was so called Taiwanese national who is in the UK for the import and export of cloth business. Her Name is Lisa.

After few casual and seductive messages, She suddenly said that she is lucky to have met me and have made thousands of dollar today while trading forex currency market. Apparently its her routine to make such money with the help of some American professor who has more than 20 years experience in this field.

She showed me some fake screenshots of her trading account. But the catch here was in one of the screenshot she failed to crop the name of account holder (some -Will Wason). That was a alarming sign for me!

Next she gently offered me a help in trading and she offered to share with me the trading signal provided by her professor. She gently made me a first trade on dummy demo account of Auu Global using mt4 platform.

Gradually after few successfull demo trades and around after 1 week of taking my confidence, she made a lucrative offer to invest real money to earn real account on Auu global platform and she endorsed it as a safe broking platform as recommended by her experienced professor.

Meanwhile she helped me to make some profitable trades and then made me realize that if I invest more money the profit would be proportionally large. She gently recommended me to start from 10000 dollars investment.

When i stressed that i didnt have this much capital to invest now, she very comfortably agreed to make me invest whatever money I had.

She then made the system slightly complicated by introducing Huobi cryptocurrency platform and lot of other fancy things such that beginners like me would blindly fall into the trap and start to blindly follow her. Its not difficult to fall for her charm. Meanwhile she laid her honey trap by posting her spicy bikini pics and promising to spend nights with me once the corona effect is gone. However she constantly denied coming online on video whats-app call sighting poor language as a lame excuse.

Gently she insisted me to invest more and more money in this shady Auu global account.
She carefully designed her plot to only make the money deposit in the account and never ever talked about the methods to withdraw money.

One fine day, i asked her to teach me the steps to withdraw money and then suddenly her real picture started becoming clear to me. She gave a excuse that i would teach you that once you have made a big profit. But i became adamant at this point.
I was lucky to not have invested much so far, but i was about to. When i insisted her to teach me the withdrawal process before making another huge investment, she simply forwarded me some shady mobile number claiming to be the customer care number of Auu Global and asked me to get in touch with them via text messaging on whats app.

I was able to withdraw my money back because i was able to convince her that i would invest even more money after learning this step. Meanwhile, the approach of customer care person on whats app was highly unprofessional and it was not difficult for me to figure out that it was some fake individual pretending to be a customer care representative.

Later she asked me if my withdrawal was successful and when would I invest more money? I hinted her that i was not happy with the experience and i would reconsider my decision of further investment.
She smelled that i was suspicious about her and suddenly later she absconded from my whats-app, without leaving any trace probably in the fear of further investigation and repercussions.

( The whatsapp number used by her was - +1209 8312118 )
The AUU Global contact number provided by her was- +447562707262
 
Back
Top