Skip to main content

Torque Trading collapses, pulls “bad trades” exit-scam

42 Comments

A
Anonymous
5 years ago Featured

It is a shame that Singapore, who claimed itself as a global city and international financial centre, allows this kind of scams repeatedly happen. Even in cities like Hong Kong, law enforcement agencies would react to the concerns raise my citizens and society and take actions promptly. The Torque case shows Singapore has a third class government.

A
Anonymous
5 years ago Featured

Our life savings, retirement funds, kid education fund all got swallowed overnight. God hv mercy.

R
Roberto Valente
5 years ago

Torque management and the governor's stole my money

K
Ko xue lian
5 years ago

I been scam by torque asia. Please be alert he are now in Singapore and he is Singaporean. Singapore are not the save country anymore.

D
Derrick Ng
5 years ago

I am scammed by Torque.

M
Mario Jerry
5 years ago Featured

We, 14,000 victims, don't want to be outdone by their trick, which is only 15 Torque management. Their negligence must be held accountable for them until whenever !!!

S
soh En rui
5 years ago

Please give me back my eth, 9.6 eth...

N
Nick Ni
5 years ago

Ponzi scam !

R
Ronnie Ong
5 years ago Featured

The claim by the CEO Bernard Ong that the lost is due to the CTO leverage trading lost is a common exit scam tactic. There is no show of evident of the trading lost instead Bernard promptly liquidated the Torque trading and got away without anymore involvement in Torque.

A
Anonymous
5 years ago

Negligence

S
Sidi Fikri
5 years ago Featured

Unbelievable how they ripped me off of my whole savings during these pandemic tough times. And I lost my job too.

S
Sayed
5 years ago

Scam

K
Keith
5 years ago

Not only Bernard, but all 15 and staff are born scammers. They are all a risk to society and should be locked up.

C
Chris Caldwell
5 years ago Featured

Major scam. Bernard used our money to buy a fancy car and probably paid for his wedding meanwhile screws 14,000 investors who had faith in him. Nothing but a dirty con!

T
TAN ZHI MING
5 years ago

I want my money back

J
Jimmie Goh
5 years ago

I have lost part of my savings

S
SAHENT KANNIAPPAN
5 years ago

We need our capital back.

N
Ngadino
5 years ago

I hope the investment fund will return intact.

R
Rakesh
5 years ago

This is scam and all these idiots needs to. Be penalised. They have taken hardcore earned money from poor people.

G
Greg sorenson
5 years ago

What does this petition do?