Global Broker Regulation & Inquiry App
Exposure

121 pieces of exposure in total

Unable to Withdraw

The platform finds every excuse to escape the withdrawal.

At present, what should be done is to collect related evidence including transfer record, chatting records, contact of the brokerage and the lecture location. Though it takes time to arrest the foreign fraud, we could prevent the domestic ones from going unpunished.

Hong Kong China Hong Kong China 2020-03-27 21:56
Hong Kong China Hong Kong China 2020-03-27 21:56
Unable to Withdraw

The platform, which seems to abscond, gives no access to withdrawal.

Since early January, the platform has given no access to withdrawal with the excuse of third party and MT5 upgrading. Actually, the fund chain is collapsed. The so-called analysis by master is useless. Who dares to deposit fund as the withdrawal is unavailable.

Hong Kong China Hong Kong China 2020-03-27 18:01
Hong Kong China Hong Kong China 2020-03-27 18:01
Unable to Withdraw

The platform gives no access to withdrawal with odious excuses.

The withdrawal is unavailable since last December. By locking your position for 6 months, it would make you suffer losses deliberately by faking the data, and then claimed that investment always has risks. After hoarding all your fund, they would run away.

Hong Kong China Hong Kong China 2020-03-27 13:35
Hong Kong China Hong Kong China 2020-03-27 13:35
Unable to Withdraw

Unavailable withdrawal

The withdrawal is unavailable since January 10th. The platform noticed that it would be delayed into 15 workdays due to Spring Festival. After that, it kept holding off with the excuse of NCP, delayed third-party work resumption, MT4 upgrading, etc.. It also deleted all my trading records, which is in-creditable,

Hong Kong China Hong Kong China 2020-03-27 11:45
Hong Kong China Hong Kong China 2020-03-27 11:45
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable since last December 26th. The leader keeps shirking on NCP.

Hong Kong China Hong Kong China 2020-03-27 10:42
Hong Kong China Hong Kong China 2020-03-27 10:42
Unable to Withdraw

The brokerage of Solid Investments is outrageous. They could must be found though this account!

When I inquired about the $4500 withdrawal, the brokerage behaved in an outrageous way, saying that investment brings about risk. He even asked me to continue to deposit fund to withdraw, which I am speechless about.

Hong Kong China Hong Kong China 2020-03-24 19:08
Hong Kong China Hong Kong China 2020-03-24 19:08
Unable to Withdraw

Unable to withdraw

The withdrawal applied in last December is yet to be received. Let’s get united and take our money back and prevent them from going unpunished.

Hong Kong China Hong Kong China 2020-03-23 21:37
Hong Kong China Hong Kong China 2020-03-23 21:37
Unable to Withdraw

Unable to withdraw

The platform keeps holding off time, giving no access to withdrawal.

Hong Kong China Hong Kong China 2020-03-18 20:14
Hong Kong China Hong Kong China 2020-03-18 20:14
Unable to Withdraw

Unable to withdraw

The withdrawal applied before the year s yet to be received. The customer service always holds off time, asking me to wait the notification.

Hong Kong China Hong Kong China 2020-03-12 08:33
Hong Kong China Hong Kong China 2020-03-12 08:33
Others

The behind-the-scene boss of Solid Investments is from Fujian. The front-the-scene representative, who names Lin Xde, is the consultant of binary option in Starfish . Having scammed of tens of billion RMB, he became the puppet boss of Solid Investments .

The behind-the-scene boss of Solid Investments is from Fujian. The front-the-scene representative, who names Lin Xde, is the consultant of binary option in Starfish . Having scammed of tens of billion RMB, he became the puppet boss of Solid Investments .

Hong Kong China Hong Kong China 2020-03-02 10:16
Hong Kong China Hong Kong China 2020-03-02 10:16
Others

All my trading records haven been deleted.

What do you mean by deleting all my trading records?

Hong Kong China Hong Kong China 2020-03-01 18:13
Hong Kong China Hong Kong China 2020-03-01 18:13
Others

Absconded

The website is disabled. All my trading record has been deleted.

Hong Kong China Hong Kong China 2020-03-01 10:10
Hong Kong China Hong Kong China 2020-03-01 10:10
Others

Call the police. The platform and brokerages have all absconded.

The backstage is disabled with the excuse of MT4 upgrading. All evidence has been cleared. Call the police and keep the screenshot of transfer. Don’t let the brokerage go unpunished.

Hong Kong China Hong Kong China 2020-02-29 09:17
Hong Kong China Hong Kong China 2020-02-29 09:17
Unable to Withdraw

Unable to withdraw in scam platform

The platform inveigled clients to deposit with bonus and deposit process within 5 to 7 days. After that, it gives no access to withdrawal with varied excuses.

Hong Kong China Hong Kong China 2020-02-28 16:54
Hong Kong China Hong Kong China 2020-02-28 16:54
Scam

Scam

The platform keep holding off time with excuses and its brokerage comforting us with fake transfer screenshots. Actually, it is planning to abscond and no withdrawal is received. I have called the police and hired a lawyer, preparing to prosecute.

Hong Kong China Hong Kong China 2020-02-27 02:35
Hong Kong China Hong Kong China 2020-02-27 02:35
Unable to Withdraw

Unable to withdraw

The platform keeps holding off, saying that the system is under upgrading.

Hong Kong China Hong Kong China 2020-02-26 22:35
Hong Kong China Hong Kong China 2020-02-26 22:35
Unable to Withdraw

Unable to withdraw

The platform keeps holding off, saying that the system is under upgrading, which is simply routine of pyramid-sale. The ministry of public security has intervened in it.

Hong Kong China Hong Kong China 2020-02-26 21:52
Hong Kong China Hong Kong China 2020-02-26 21:52
Resolved

Unable to withdraw

Solid Investments is a Ponzi Scheme, in which the withdrawal is unavailable. It has been 2 months. Hope related staff help me, thank you.

Hong Kong China Hong Kong China 2020-02-25 12:45
Hong Kong China Hong Kong China 2020-02-25 12:45
Unable to Withdraw

I suggest setting a prohibition on this scam platform.

The platform said that the upgrading needs 3 to 4 weeks, giving no access to withdrawal.

Hong Kong China Hong Kong China 2020-02-25 07:00
Hong Kong China Hong Kong China 2020-02-25 07:00
Unable to Withdraw

Unable to withdraw

I applied for the withdrawal before the year. But the platform kept holding off with the excuse including Spring Festival, NCP and third party. Now it even gives no access to withdrawal with the excuse of upgrading.

Hong Kong China Hong Kong China 2020-02-24 20:06
Hong Kong China Hong Kong China 2020-02-24 20:06
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