Global Broker Regulation & Inquiry App
Exposure

121 pieces of exposure in total

Unable to Withdraw

The brokerage gives no access to withdrawal with every excuse.

The brokerage, whose monthly income reaches to 200 thousand RMB, gives no access to withdrawal with every excuse.

Hong Kong China Hong Kong China 2020-02-19 13:53
Hong Kong China Hong Kong China 2020-02-19 13:53
Unable to Withdraw

Unable to withdraw

The withdrawal applied on January 10th is yet to be received. The platform blames it on system upgrading, third party or the outbreak of NCP, which are all excuses!

Hong Kong China Hong Kong China 2020-02-19 11:15
Hong Kong China Hong Kong China 2020-02-19 11:15
Unable to Withdraw

Call the police if your withdrawal is unavailable. The platform is transferring your money.

Call the police if your withdrawal is unavailable. The platform is transferring your money.

Hong Kong China Hong Kong China 2020-02-19 10:21
Hong Kong China Hong Kong China 2020-02-19 10:21
Unable to Withdraw

Unable withdraw

I applied for the withdrawal on January 14th, but the withdrawal is unavailable for 2 months.

Hong Kong China Hong Kong China 2020-02-18 15:34
Hong Kong China Hong Kong China 2020-02-18 15:34
Unable to Withdraw

Unable to withdraw

The platform gives no access to withdrawal, blaming it on the third party, while the trading is normal. Then it explained that the funding was obstructed by the NCP. Now the bank is went resumption, why the withdrawal is still unavailable?

Hong Kong China Hong Kong China 2020-02-18 14:26
Hong Kong China Hong Kong China 2020-02-18 14:26
Resolved

Unable to withdraw in Solid Investments

The withdrawal applied in January is yet to be received. Manager Lin said that he would change the mode of teaching!

Hong Kong China Hong Kong China 2020-02-17 17:54
Hong Kong China Hong Kong China 2020-02-17 17:54
Resolved

The platform has given no access to withdrawal for 1 month or so with grinding excuses.

The platform has given no access to withdrawal for 1 month or so with grinding excuses.

Hong Kong China Hong Kong China 2020-02-14 23:33
Hong Kong China Hong Kong China 2020-02-14 23:33
Resolved

Scam platform

The platform gave no access to the withdrawal, blaming it on third party anf traffic operater. What do you want to do?

Hong Kong China Hong Kong China 2020-02-14 15:02
Hong Kong China Hong Kong China 2020-02-14 15:02
Unable to Withdraw

Solid Investments blocked me and gave no access to my fund.

Both the withdrawal and the profit are unavailable for one month. As long as I said something,I would be removed off the group.

Hong Kong China Hong Kong China 2020-02-10 13:58
Hong Kong China Hong Kong China 2020-02-10 13:58
Resolved

The withdrawal applied on October 1st is yet to be received

The platform kept holdign off and released the noticification at the last minute.

Hong Kong China Hong Kong China 2020-02-10 08:34
Hong Kong China Hong Kong China 2020-02-10 08:34
Resolved

The withdrawal applied on Jan.10 hasn't been received yet.

The withdrawal applied on Jan.10 hasn't been received yet. Solid Investments blamed it on the funding channel.

Hong Kong China Hong Kong China 2020-02-06 11:26
Hong Kong China Hong Kong China 2020-02-06 11:26
Others

Disabled website

The website was disabled. It claims that it is regulated by FCA. Actually, it is regulated by London Capital, a subsidiary of FCA. But there are complaints on the website of London Capital.

Hong Kong China Hong Kong China 2020-01-09 04:26
Hong Kong China Hong Kong China 2020-01-09 04:26
Unable to Withdraw

Unable to withdraw

The withdrawal applied on last December 29 hasn’t been received as expected. It is January 8th, but the withdrawal is still unavailable.

Hong Kong China Hong Kong China 2020-01-08 08:43
Hong Kong China Hong Kong China 2020-01-08 08:43
Resolved

I have reported Solid Investments , which is suspected of being involved in pyramid sale to the police.

I have reported Solid Investments , which is suspected of being involved in pyramid sale to the police.

Hong Kong China Hong Kong China 2019-12-28 08:46
Hong Kong China Hong Kong China 2019-12-28 08:46
Scam

Induced scam

Induced scam

Hong Kong China Hong Kong China 2019-12-15 07:39
Hong Kong China Hong Kong China 2019-12-15 07:39
Scam

Overrun

Under the guise of other company, the scam platform overrun business. The so-called 2.5% of the deposit per month is a fake promotion.

Hong Kong China Hong Kong China 2019-12-15 01:13
Hong Kong China Hong Kong China 2019-12-15 01:13
Scam

The website of this scam platform is disabled.

The website of this scam platform is disabled. Its written regulatory is also fake.

Hong Kong China Hong Kong China 2019-12-14 00:02
Hong Kong China Hong Kong China 2019-12-14 00:02
Scam

Suspicious of pyramid selling

The fund was transferred into private accounts for out-boundary activities. Its common license is suspicious as overrun.

Hong Kong China Hong Kong China 2019-12-13 22:20
Hong Kong China Hong Kong China 2019-12-13 22:20
Others

Unable to open the website.

Website:www.solidinvestments.global Real website: Https://member.shili.global  These 2 addresses don’t belong to the same company. I am suspicious that they defraud clients by disguising.

Hong Kong China Hong Kong China 2019-11-09 18:07
Hong Kong China Hong Kong China 2019-11-09 18:07
Scam

Fraud platform

1, Solid Investments claimed that the provision of traffic was regulated by the FCA's LGG platform. Please note that the specified provider of the regulated traffic has nothing in common with the regulation of Solid Investments. 2. The platform was allegedly regulated by NFA 0524196, although it was stated to be fake. It has membership only in the SRO, which is not owned by retail brokerage companies.

Hong Kong China Hong Kong China 2019-10-23 01:41
Hong Kong China Hong Kong China 2019-10-23 01:41
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