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Exposure

3 pieces of exposure in total

Others

It seems to have absconded.

It seems to have absconded. The data ceased on July 10th. Both calls and email are unavailable.

Hong Kong China Hong Kong China 2020-07-24 11:39
Hong Kong China Hong Kong China 2020-07-24 11:39
Severe Slippage

$5,000 was lost within one month.The staff claim that the trade was drunk.

I come form Heze,Shandong.I was induced by a staff named Huang Xiaobei of BONDEX .At that time,I didn’t sign any contract,just was asked to shoot a video holding my ID card and reading text given by them.They committed that they would compensate me 70% of the loss as long as I made losses.I deposited $2000 firstly.But they said that it was small,asking me to add $3000.I still remitted the fund to Guangzhou Hualu Network Technology Co., Ltd..Observing the trading everyday,I found that they made constant losses.But they comforted me that’ OK and promised to recover the losses in the end of this month.Actually,they made all losses at the end of and month and blamed it on the trader,claiming that he was drunk.When they asked me to add $5000,I realized that they were frauds.I required them to compensate me the 70 % losses, while they kept shirking.At that time,Huang had resigned and another asked for contract, which I haven’t.He said it was impossible.Sounds like another scam. BONDEX just induced you to deposit, took away your fund and disappeared.I will call the police and spread this in each platform.

Hong Kong China Hong Kong China 2019-11-21 08:15
Hong Kong China Hong Kong China 2019-11-21 08:15
Scam

Induced fraud and back-stage manipulation

It is a business manager named Wang Wu from BONDEXwho came to me, letting me deposit money. He sent me the account via WeChat to deposit money. I deposited twice, a total of 3 million yuan. The account number and password were also given by him. In the course of the transactions, it showed obviously profitable but the orders showed the opposite way. I have found the same problem happen many times. I asked him what happened, but he said that the platform did not give him a reply, so he could not answer me. He said he would help me earn the lost money back, and gave me several demo accounts, which have the same name as the real account. But I kept losing money. No explanation is given

Hong Kong China Hong Kong China 2018-12-05 17:55
Hong Kong China Hong Kong China 2018-12-05 17:55
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