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COMETA

United Kingdom United Kingdom | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://cometamarts.com/

Website

Rating Index

Contact

https://cometamarts.com/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
1-2 years
Company Name
COMETA GLOBAL LIMITED
Email
info@cometaglobal.email
Verified Site
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Employees
Disclosure
Comment

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Official Website

Verified Site

  • Hong Kong cometamarts.com
    103.84.85.171
  • United States cometa-global.com
    104.21.16.1
  • United States cometaglobal.com
    104.21.81.69

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COMETA

Related Companies

COMETA GLOBAL LIMITED(Colorado (United States))
United States
COMETA GLOBAL LIMITED(Colorado (United States))
Active
United States
Registration No.20201454731
Est. Date
SourceOfficial Statement
Employees

User Comments1

All (1) Exposure (1)
FX3595418940
FX3595418940
1-2 years
Exposure
It was said that a successful withdrawal was made on February 3rd, but it has not been deposited.
After completing all the procedures on February 3rd, I successfully withdrew 700,529.76 USD, and it was supposed to be deposited into my bank account in Korea within 2-3 business days, so I just had to wait. However, the deposit did not go through. After checking with the customer service department, they claimed that the transfer was suspended due to suspicion of insider trading. I insisted that there was no such thing and that no one affiliated with COMETA knew about it, so I requested an immediate transfer. However, they said that they would proceed with the withdrawal after I pay a 10% guarantee deposit of the total account balance. But I don't have the money to pay the guarantee deposit. Furthermore, the service department stated that there was no evidence of insider trading after conducting a thorough investigation on the platform. Therefore, since I have not committed any illegal acts, I believe that the act of suspending the withdrawal based on false accusations is illegal, unfair, opaque, and unreasonable. I requested the cancellation of the 10% guarantee deposit requirement and the immediate withdrawal of the entire account balance. However, they continue to threaten that if the deposit is not made by February 28th, they will liquidate the account and donate the funds to the United Nations. Please help. My money and my family's money are tied up here. Please, I beg you to help.
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