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Exposure

8 pieces of exposure in total

Scam

Fraud platform

Rely on the establishment of wechat group to attract new people and people without stock trading experience from the A-share market. People are attracted to this platform by inducement or commitment of profit. You'll lose all the fund according to their recommendations after relying on them. Be vigilant and stay away from this platform.

Hong Kong China Hong Kong China 2020-09-05 09:45
Hong Kong China Hong Kong China 2020-09-05 09:45
Others

Losses caused by order recommendation

Sun Shaohua, whose net name was Gold List Title, established a livestreaming room with his assistant Zhang Tong to gave recommendations, causing losses. After that, they blamed it on mere fund and mis-operation.

Hong Kong China Hong Kong China 2020-08-14 16:01
Hong Kong China Hong Kong China 2020-08-14 16:01
Scam

Started from the stock market to the FX market and scammed. Its account director does not reply via WeChat

At the end of May, I entered the FX market to invest in LLG coercively under the lead of Su Dingbang, Wang Yan, Jin Gang and Teacher Dao Feng. Before that, I made some profits by investing in Senci in the stock market. They gained my trust and said that they would like to transfer the object of “Thunder Action” to the outer, i.e. Investment in LLG. Otherwise I I would not get the prompt of the Action. I trusted them too much, so I opened an account with Director Jin, the account director appointed by Wang Yan. I lost CNY 500,000 in a matter of days with all operation directions reversed. Now the account director does not respond via WeChat. Did they abscond? Scam? Hope someone can help me.

Hong Kong China Hong Kong China 2020-07-08 19:28
Hong Kong China Hong Kong China 2020-07-08 19:28
Scam

Losses caused by teacher’s recommendation

I followed Su Dingbang, Wang Yan, Jin Gang and Dao Feng teachers and traded London XAU/USD, making all lost. I wanted to quit, while they claimed that those left couldn’t join the Chunlei Initiative. They shared the contact of manager Jin, whose registration bank is located in Henan. So I deposited and joined Wang’s team. He interrupted the livestreaming and began to give recommendations on WeChat. As a result, 500 thousand was gone within 2 days. He asked me to add fund to prepare for the coming NFP on Friday. The market was also adverse, the remaining $8000 was also gone. I hope you can throw a full investigation into it. As of now, teachers have been disappeared. What should I do?

Hong Kong China Hong Kong China 2020-07-01 03:08
Hong Kong China Hong Kong China 2020-07-01 03:08
Scam

Losses caused by order recommendation

Su Dingbang and Wang Yan gave recommendation on A share and London XAU/USD, leading to all losses.

Hong Kong China Hong Kong China 2020-06-29 20:55
Hong Kong China Hong Kong China 2020-06-29 20:55
Scam

The teacher gave recommendation, causing huge losses. There was also severe slippage with the platform.

I joined the stock group led by Su Dingbang, in which her trained members’ trading such shares as Daye, Suzhou Longjie, Longjie Pharmaceutical. Then Su set up a lecture named Jiangwu Tang and 8 groups(namely, Cheetah, Golden vulture, Eagle and Tiger). When guiding us to trade the first stock, Shenchijidian, he invited Wang Yan as the chief. Albeit some profits, there was still a long way to go before achieving 200% profit. He said that the second round of trading was to begin, asking us to prepare for it. The second stock was named Chunlei initiative. After researching, he said that he had chosen 3 companies for stock and invited the chairman K of one of the companies to inspect members’ strengths. After that, Su claimed to set up 4 training groups, guided by Su, Pan, Jin Gang and Dao Feng teachers, to trade London XAU/USD, and promised an above 70% profit within 10 workdays. He required all members to join in. Otherwise, they would be removed off the plan. Although having some doubts, I got registered and deposited fund. I joined the second group led by teacher Pan. At the beginning, there was a break-even. Then, Pan gave adverse recommendation, causing huge losses. That was the scam experience. Teacher: Su Dingbang(Owner of the Jiangwu Tang), Pan(Wang Yan, the chief of Jiangwu Tang), Jin Gang(consultant of Jiangwu Tang) and Dao Feng(consultant) Method: through livestreaming room(given account and password) Teacher(or Wang Shnegnan instructor) gave orders through WeChat.

Hong Kong China Hong Kong China 2020-06-23 11:02
Hong Kong China Hong Kong China 2020-06-23 11:02
Unable to Withdraw

The teacher gave order recommendations. The withdrawal is unavailable.

Having traded for not long, I suffered great losses. On last Wednesday, I tried to make a withdrawal, buy it was unavailable. The service was out of contact. I am anxious now!

Hong Kong China Hong Kong China 2020-06-09 11:39
Hong Kong China Hong Kong China 2020-06-09 11:39
Unable to Withdraw

The withdrawal is unavailable for one week.

Having traded for half of year, I broken even amidst profits and loses. During the covid-19, I wanted to make a withdrawal, while it is yet to be received for one week.

Hong Kong China Hong Kong China 2020-06-08 11:23
Hong Kong China Hong Kong China 2020-06-08 11:23
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