Global Broker Regulation & Inquiry App
Exposure

90 pieces of exposure in total

Scam

A fraud from Chongqing is called Chen Dajie

Pay attention, guys. This guy is a fraud, just like other frauds. You will be cheated by some sweet talks from this guy

Hong Kong China Hong Kong China 2021-06-26 15:37
Hong Kong China Hong Kong China 2021-06-26 15:37
Unable to Withdraw

Unable to withdraw

In May of this year, I applied for a withdrawal, but I haven’t successfully received the money yet. I found the customer service and asked to provide identity documents and other supporting materials. Then I provided the identity information, bank statement and other materials, but the customer service said that the illegal operation does not give money. Black platform.

Hong Kong China Hong Kong China 2021-06-26 09:48
Hong Kong China Hong Kong China 2021-06-26 09:48
Unable to Withdraw

Unable to witdhraw for a long time

It has been two weeks. I contacted the customer service, they asked me to wait and they would review my application. Am I being cheated?

Thailand Thailand 2021-06-25 17:10
Thailand Thailand 2021-06-25 17:10
Scam

This is a cheater

The tricks of scammers are similar, let you deposit money and then liquidate your position. It’s that simple

Hong Kong China Hong Kong China 2021-06-21 20:19
Hong Kong China Hong Kong China 2021-06-21 20:19
Unable to Withdraw

Unable to withdraw

You need to deposit funds to withdraw funds. But after the deposit, I was told that my operations were illegal

Hong Kong China Hong Kong China 2021-06-20 14:55
Hong Kong China Hong Kong China 2021-06-20 14:55
Unable to Withdraw

Unable to withdraw

Keep asking me to add money while I can't witdhraw funds after profiting. Fraud broker

Hong Kong China Hong Kong China 2021-06-18 17:45
Hong Kong China Hong Kong China 2021-06-18 17:45
Scam

The fraud: Chen Dajie

Liar

Hong Kong China Hong Kong China 2021-06-17 20:54
Hong Kong China Hong Kong China 2021-06-17 20:54
Others

The fraud, Chen Dajie

Chongqing scammer Chen Dajie used the return as a bait and ensure that we would not lose money to operate the account on his behalf

Hong Kong China Hong Kong China 2021-06-14 22:16
Hong Kong China Hong Kong China 2021-06-14 22:16
Scam

The fraud, Chen DaJie

Chen Dajie, a liar, posing as a master of futures, he is essentially a salesman, and you must be careful

Hong Kong China Hong Kong China 2021-06-07 09:06
Hong Kong China Hong Kong China 2021-06-07 09:06
Others

Scalp Scam

Attract u by copy trading and unable to lose money. But they place daily short orders of dozens of lots.

Hong Kong China Hong Kong China 2021-06-02 14:40
Hong Kong China Hong Kong China 2021-06-02 14:40
Scam

Scalp Scam

Chen DaJie induces people without any experience into operating. Please keep your eyes open and avoid being cheated

Hong Kong China Hong Kong China 2021-05-29 18:16
Hong Kong China Hong Kong China 2021-05-29 18:16
Others

Is hiifx going to abscond?

Their app can’t be opened. Don’t know what’s going on!

Hong Kong China Hong Kong China 2021-05-21 13:53
Hong Kong China Hong Kong China 2021-05-21 13:53
Scam

Phishing

Strangers add your friends through QQ, WeChat, etc., in the name of checking rankings, checking reputation, etc., make money by completing small tasks such as shopping, following, and liking. Please don't believe it! The trick of the liar is to defraud you of your later "big investment" with the initial "little sweetness", and the final result is the loss of people and money.

Hong Kong China Hong Kong China 2021-05-09 10:03
Hong Kong China Hong Kong China 2021-05-09 10:03
Scam

I should expose the fraud

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam. Please polish your eyes, don’ be cheated like me

Hong Kong China Hong Kong China 2021-04-23 20:24
Hong Kong China Hong Kong China 2021-04-23 20:24
Scam

I should expose the fraud

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.

Hong Kong China Hong Kong China 2021-04-13 17:32
Hong Kong China Hong Kong China 2021-04-13 17:32
Scam

I should expose the fraud

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.

Hong Kong China Hong Kong China 2021-04-09 20:26
Hong Kong China Hong Kong China 2021-04-09 20:26
Scam

Romance Scam

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.

Hong Kong China Hong Kong China 2021-04-03 22:50
Hong Kong China Hong Kong China 2021-04-03 22:50
Scam

I should expose the fraud

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam. Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him(It’s impossible). I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!

Hong Kong China Hong Kong China 2021-03-19 18:39
Hong Kong China Hong Kong China 2021-03-19 18:39
Scam

I should expose the fraud

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator.

Hong Kong China Hong Kong China 2021-03-13 09:10
Hong Kong China Hong Kong China 2021-03-13 09:10
Others

Very Harmful

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator.

Hong Kong China Hong Kong China 2021-03-06 15:16
Hong Kong China Hong Kong China 2021-03-06 15:16
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