Global Broker Regulation & Inquiry App
Exposure

121 pieces of exposure in total

Unable to Withdraw

The withdrawal of profit is unavailable.

Why the upgrading needs 3 to 4 weeks? Actually, the platform is just holding off time to transfer the fund, which is a simply pyramid-sale routine.

Hong Kong China Hong Kong China 2020-02-24 18:56
Hong Kong China Hong Kong China 2020-02-24 18:56
Unable to Withdraw

Coordinating with brokerages, the platform kept holding off time to transfer the clients’ assets!

The withdrawal is unavailable for long! What’s the line between withdrawal and MT5 upgrading? The brokerage still flickered that they were auditing, but why the fund is yet to be received? Don’t let them hold off time and transfer your asset!

Hong Kong China Hong Kong China 2020-02-24 17:45
Hong Kong China Hong Kong China 2020-02-24 17:45
Resolved

Unable to withdraw

Their development model is through person-to-person. The platform has given no access to withdrawal since last December, paltering with clients with excuses like Spring Festival, delayed vocation, etc.. They claimed that the funding would be normalized by the end of February. Then, they found another excuse, saying that the MT4 upgrading needs one month(which should be done on March 20th) and keeping holding off until April 2nd. In conclusion, these are all their excuses by utilizing NCP.

Hong Kong China Hong Kong China 2020-02-24 17:27
Hong Kong China Hong Kong China 2020-02-24 17:27
Unable to Withdraw

The withdrawal applied in Last December is still unavailable. I have called the ministry of public security.

The withdrawal applied in Last December is still unavailable! I have called the ministry of public security.

Hong Kong China Hong Kong China 2020-02-24 16:38
Hong Kong China Hong Kong China 2020-02-24 16:38
Unable to Withdraw

Doxing on Lin Zhengde, the executive of Asian Pacific Region.

My withdrawal is yet to be received due to system upgrading. We investors have no idea about what happened.

Hong Kong China Hong Kong China 2020-02-23 17:10
Hong Kong China Hong Kong China 2020-02-23 17:10
Resolved

Unable to withdraw

I applied for the withdrawal of profit and fund on January 10th. I have no idea what happened.

Hong Kong China Hong Kong China 2020-02-23 14:21
Hong Kong China Hong Kong China 2020-02-23 14:21
Resolved

I have reported Solid Investments to the police.

The platform has found every excuse including festival and system upgrading to escape the withdrawal. Please call the ministry of the public security as soon as possible.

Hong Kong China Hong Kong China 2020-02-23 09:20
Hong Kong China Hong Kong China 2020-02-23 09:20
Unable to Withdraw

Absconded

The platform applied in last December is yet to be received. The platform kept holding off by the excuse of NCP and system upgrading. There was no certain time noticed.

Hong Kong China Hong Kong China 2020-02-22 20:34
Hong Kong China Hong Kong China 2020-02-22 20:34
Unable to Withdraw

Unable to withdraw

The platform has given no access to withdrawal since December, keeping shirking with the excuse of MT4 upgrading. My MT4 account has come to terminus, while the brokerage still maintain the subordinate. Be awake and keep the evidence. I have called the police.

Hong Kong China Hong Kong China 2020-02-22 16:02
Hong Kong China Hong Kong China 2020-02-22 16:02
Unable to Withdraw

Unable to withdraw

The platform hasn’t remitted to clients accounts as expected, acting in a frivolously way with the excuse of Spring festival and NCP.

Hong Kong China Hong Kong China 2020-02-22 13:55
Hong Kong China Hong Kong China 2020-02-22 13:55
Unable to Withdraw

The platform acquires clients by pyramids-sale, giving no access to withdrawal.

Solid Investments bragged about their traders who were from Yazhi International of Singapore with winning rate above 70%, while didn’t tell about the company details including full name, registration number and its certificates. If these above couldn’t be found online, then such boast was fake and lawless. The winning rate should be 100% rather than 1.5% or 3%. By using model of scam, they accumulated fund and then absconded.

Hong Kong China Hong Kong China 2020-02-22 12:56
Hong Kong China Hong Kong China 2020-02-22 12:56
Unable to Withdraw

Unable to withdraw

The fund is doomed.

Hong Kong China Hong Kong China 2020-02-22 11:37
Hong Kong China Hong Kong China 2020-02-22 11:37
Unable to Withdraw

Unable to withdraw in this scam platform

The scam platform inveigled clients to deposit fund. It has kept holding off with a varied excuses including MT5 upgrading since New Year.

Hong Kong China Hong Kong China 2020-02-22 08:25
Hong Kong China Hong Kong China 2020-02-22 08:25
Unable to Withdraw

Coordinating with brokerages, the platform kept holding off time to transfer the clients’ assets!

The withdrawal is unavailable for long! What’s the line between withdrawal and MT5 upgrading? The brokerage still flickered that they were auditing, but why the fund is yet to be received? Don’t let them hold off time and transfer your asset!

Hong Kong China Hong Kong China 2020-02-21 22:08
Hong Kong China Hong Kong China 2020-02-21 22:08
Resolved

The platform gives no access to withdrawal with grinding excuses.

The platform kept finding excuses, saying that system upgrading needs one month. It is simply the routine of scam platforms. Be awake, the fund is doomed one month later! Collect the evidence and call the ministry of public security. Otherwise, all will come to naught after they abscond with your asset!

Hong Kong China Hong Kong China 2020-02-21 21:25
Hong Kong China Hong Kong China 2020-02-21 21:25
Unable to Withdraw

Unable to withdraw the fund and profit

I applied for the withdrawal of fund and profit respectively on Jan. 13rd and 15th. But the platform said that it could be applied until April due to system upgrading. Why not notice us in advance? It is a simply a scam.

Hong Kong China Hong Kong China 2020-02-21 12:30
Hong Kong China Hong Kong China 2020-02-21 12:30
Unable to Withdraw

The boss couldn’t abscond due to the NCP, thus, giving no access to withdrawal with the excuse of upgrading.

The withdrawal is unavailable since January 10th. The transfer screenshot was a fake phenomenon to deceive clients. Actually, the fund has been transferred. The boss couldn’t abscond due to the NCP. After that, the withdrawal is doomed.

Hong Kong China Hong Kong China 2020-02-20 08:48
Hong Kong China Hong Kong China 2020-02-20 08:48
Unable to Withdraw

Unable to withdraw

The withdrawal applied on January 10th is yet to be received. The platform kept holding off by the excuse of MT5 upgrading, limitation by third-party, NPC,etc.!

Hong Kong China Hong Kong China 2020-02-20 08:25
Hong Kong China Hong Kong China 2020-02-20 08:25
Unable to Withdraw

Both the profit and fund are yet to be received.

The platform kept us waiting. It has been 2 weeks that the request is still pending audit. Reserve the information of payer and payee in advance in case you get nowhere.

Hong Kong China Hong Kong China 2020-02-19 19:18
Hong Kong China Hong Kong China 2020-02-19 19:18
Unable to Withdraw

Unable to withdraw

The withdrawal profit is unavailable for 2 months, let alone fund! The platform seems to have absconded! Can I take back my money?

Hong Kong China Hong Kong China 2020-02-19 15:10
Hong Kong China Hong Kong China 2020-02-19 15:10
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