User Exposure List of HSBC

WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com

Global Broker Regulation & Inquiry App

Broker Search

English

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen Français Deutsch Português Türkçe 한국어 العربية

Download

Home -

HSBC -

Exposure -

Exposure

46 pieces of exposure in total

Resolved

The fraud platform that unable to withdraw

Fraud platform. The are scammers. Do not trust them anymore.

Deceptive platform, fraud platform

The fraud platform is a scam, and will not withdraw cash. Be careful not to use the fraud platform. Scams

Fraud platform does not withdraw cash

A fraud platform that specializes in deception. It is the bank of HSBC

The fraud platform that does not withdraw

Fraud platform that does not withdraw and cause many people to suffer. If you’re scammed, you need to report to the police to. We should join together to arrest these scammers. It’s all our hard-earned money.

Fraud platform

Fraud platform won't withdraw fund. Just a fraud platform that come to scam

Fraud group abscond

Fraud group is unable to withdraw money. They are scammers.

Fraud platform cannot withdraw

Fraud platform cannot withdraw. It is a scam. Please do not be deceived and share this out.

Unable to withdraw

Cannot withdraw fund and keep spinning thing out. They always that it is good to withdraw, but it is not. This is a scamming fraud platform. Why they can suivive on this?

No penalty for cash, please be careful with these scam, he is sccammer and keep spinning things out

He is a scammer. Please be careful. I shared this scammer. He keeps spinning things out and not withdraw for me.

Unable to withdraw

They keep saying that it will be withdrawn, but it is not for more than 2 month since September.

Unable to withdraw and need to pay extra 14 TWD from Huobi. Customer service tell me that withdrawal almost finished everyday without guarantee letter. everything is a lie

Everything is a lie. Everyone really need to be careful. They always say that they will deal it but they do not do it at all.

Bad service

I knew nothing when depositing but they took my money away suddenly. I first deposited $340. I called the phone to get in my board. I wanted to find a way to get it.

A man on Facebook introduced me to deposit but I could not withdraw

A man on Facebook said he could teach me about investment and he was from HSBC. I was told that the investment should be made on mt. But he was kind and persuaded me to transfer my money to him. I sent him 1 million but he disappeared. Do not be cheated again. I lost my money and felt very depressed.

Unable to withdraw

Investment period was short with quick profits and low risk. It was necessary to pay 20% personal tax on the total amount of related staff to withdraw money. It was a trick of cheating money. Please help. I’m afraid that the platform will run away.

The withdrawal can't arrive and you need to deposit more handling fees

HSBC，A fraud broker. You could withdraw funds when you deposit a little. But when you deposit much money, you are unable to withdraw funds with other fees. I hope such kind of things will not happen again. No one get injured.

HSBC，a fraud broker. You could withdraw funds when you deposit a little. But when you deposit much money, you are unable to withdraw funds with other fees. I hope such kind of things will not happen again. No one get injured.

HSBC

Unable to withdraw. And this broker absconded. What should I so? Please help me recover the money.

Unable to get the withdrawal

The staff of HSBC claimed that she had some insider info and invited me to invest XAU/USD. But I can’t receive my money after my application was approved. The customer service said that I should pay the tax first. I was cheated. How can I get my money back? Please help me

The withdrawal can not arrive

My application has been approved while I can not recive the withdrawal, I was told that I had to pay individual income tax before I got my withdrawal. I was cheated!

TONGDELINGWU

Hong Kong 2021-03-15