Global Broker Regulation & Inquiry App
Exposure

121 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

The fraud kept holding off.

Hong Kong China Hong Kong China 2020-04-28 18:58
Hong Kong China Hong Kong China 2020-04-28 18:58
Unable to Withdraw

Where is my fund?

The withdrawal is unavailable for 5 months, while the balance was 0.

Hong Kong China Hong Kong China 2020-04-26 15:46
Hong Kong China Hong Kong China 2020-04-26 15:46
Unable to Withdraw

Unable to withdraw

The platform gave no access to the withdrawal with the excuse of covid-19 and system maintenance, claiming that it would be back to normal on April 2nd, then Wednesday or Thursday. It always has excuses.

Hong Kong China Hong Kong China 2020-04-26 10:02
Hong Kong China Hong Kong China 2020-04-26 10:02
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable since last December. The platform claimed that the funding channel would be available on April 2nd. Now it noticed that our position would be on lock for 6 months. My balance became 0. Boss Jia Haitao and Ma Yandeng kept shirking.

Hong Kong China Hong Kong China 2020-04-24 16:31
Hong Kong China Hong Kong China 2020-04-24 16:31
Unable to Withdraw

Unable to withdraw

The platform kept holding off and releasing the fake news.

Hong Kong China Hong Kong China 2020-04-22 23:56
Hong Kong China Hong Kong China 2020-04-22 23:56
Unable to Withdraw

Incredible platform

The withdrawal process and order-placing are banned since January 1st. It claimed that the system would open in April. Now it is nearly the end of the April, no one deals with it. I have called the police.

Hong Kong China Hong Kong China 2020-04-22 22:03
Hong Kong China Hong Kong China 2020-04-22 22:03
Unable to Withdraw

The withdrawal before the year is yet to be received.

When I deposited the fund, the platform claimed that the withdrawal is feasible. But when it came to withdrawal, they kept holding off.

Hong Kong China Hong Kong China 2020-04-21 00:38
Hong Kong China Hong Kong China 2020-04-21 00:38
Scam

Induced scam by Solid Investments

Solid Investments claimed that the withdrawal of profit is flexible. But it is unavailable since January.

Hong Kong China Hong Kong China 2020-04-15 20:08
Hong Kong China Hong Kong China 2020-04-15 20:08
Unable to Withdraw

Unable to withdraw

The system is always under maintenance, causing unavailable withdrawal. I also couldn’t document the trading record.

Hong Kong China Hong Kong China 2020-04-15 12:27
Hong Kong China Hong Kong China 2020-04-15 12:27
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable. The upgrading was said to be done on April 2nd. Now it is nearly 31st, no one’s replied to me.

Hong Kong China Hong Kong China 2020-04-14 18:58
Hong Kong China Hong Kong China 2020-04-14 18:58
Unable to Withdraw

Unable to withdraw in Solid Investments

The withdrawal applied in January is yet to be received. I couldn’t withdraw profit neither. The platform blamed it on system maintenance. As of April, it has absconded.

Hong Kong China Hong Kong China 2020-04-08 12:04
Hong Kong China Hong Kong China 2020-04-08 12:04
Unable to Withdraw

Unavailable withdrawal

The withdrawal is unavailable since January. As of today, I only received a few amounts of fund below thousand RMB.

Hong Kong China Hong Kong China 2020-04-08 09:31
Hong Kong China Hong Kong China 2020-04-08 09:31
Unable to Withdraw

Unable to withdraw in Solid Investments

Solid Investments gave no access to withdrawal with the excuse of NCP before the year. Then it still made up the excuse of NCP and system maintenance. As of today, the withdrawal is unavailable for 4 months.

Hong Kong China Hong Kong China 2020-04-03 14:52
Hong Kong China Hong Kong China 2020-04-03 14:52
Others

After changing the name, Solid Investments went on cheating.

Solid Investments is a facade company which uses a so-called white-label platform named Ouli. The withdrawal is unavailable. Take heed on it.

Hong Kong China Hong Kong China 2020-04-03 09:46
Hong Kong China Hong Kong China 2020-04-03 09:46
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable since January 10th. The platform shirked on the third party.

Hong Kong China Hong Kong China 2020-04-02 13:39
Hong Kong China Hong Kong China 2020-04-02 13:39
Unable to Withdraw

Unable to withdraw in fraud broker

The backstage upgrading is said to be done on April 2nd, while the withdrawal is still unavailable. It seems to have absconded!

Hong Kong China Hong Kong China 2020-04-02 10:24
Hong Kong China Hong Kong China 2020-04-02 10:24
Unable to Withdraw

Unable to withdraw in 111

I have invested in several accounts. But the withdrawal is unavailable since January 10th.

Hong Kong China Hong Kong China 2020-03-31 14:46
Hong Kong China Hong Kong China 2020-03-31 14:46
Scam

Induced scam

The following pic is the teacher of Solid Investments who was giving lessons, which was the same as in Huiyou Tong.

Hong Kong China Hong Kong China 2020-03-30 01:43
Hong Kong China Hong Kong China 2020-03-30 01:43
Resolved

Induced scam

The following pic is the teacher of Solid Investments who was giving lessons, which was the same as in Huiyou Tong.

Hong Kong China Hong Kong China 2020-03-29 22:56
Hong Kong China Hong Kong China 2020-03-29 22:56
Scam

Induced scam

Xiao Mei, who is from Solid Investments , induced clients to invest on their platform. But the withdrawal is unavailable since last December.

Hong Kong China Hong Kong China 2020-03-29 18:04
Hong Kong China Hong Kong China 2020-03-29 18:04
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