Global Broker Regulation & Inquiry App
Exposure

10 pieces of exposure in total

Scam

BayBang International is crushed

A short time before, BayBang invited many people at Sichuang and Zhejiang. However, on May 24, the company announced that the system was upgraded, and then the next day, it announced that the partner DB company had been investigated for violations; and then notified the chairman of Beibang International. He was arrested and is in a lawsuit. Now the trading website and withdrawal channel have been closed directly, the person in charge has disappeared, and the legal person of the Chinese branch was first arrested and then released on bail. However, Beibang International evaded the law, resulting in the victim's various conditions for filing a case not being met, and so far it has not been possible to file a case. Can only watch the scam group run away.

Hong Kong China Hong Kong China 2022-06-06 18:53
Hong Kong China Hong Kong China 2022-06-06 18:53
Unable to Withdraw

Suspected to be Ponzi scheme and absconded.

No withdrawals from May 23, 2022! One after another, the company notified the DB brokers that it cooperated with tax evasion and tax evasion. If the funds were frozen, the funds could not be withdrawn! On May 26, the company closed the login website App, and now collects some information on June 6! 1. The company announced that the boss "Brian" was under arrest by the US federal government, and there is no news so far! 2. At present, the company's president "Shi Weilun" has disappeared under the pseudonym "Mark"! Suspect running away! 3. The company's Chinese legal person "Li Zhe" called the police in Haikou, Hainan in the name of the company! 4. At present, due to the inability to withdraw funds in China, most of the victims have gradually started to report to the police! China TV's "Fortune World" column and BB Beibang International signed a contract with "ZTE Foundation" to cooperate~~the two of them gave BAYBANNFA{Platform} is the main accomplice to deceive the majority of the Chinese people!

Hong Kong China Hong Kong China 2022-06-06 17:44
Hong Kong China Hong Kong China 2022-06-06 17:44
Unable to Withdraw

Unable to withdraw

On May 23, I was notified that the system upgrade and cannot be traded. Then on the 26th, it said that I could not withdraw the money. I don't know what to do.

Hong Kong China Hong Kong China 2022-05-29 00:12
Hong Kong China Hong Kong China 2022-05-29 00:12
Unable to Withdraw

Hard to withdraw

After becoming a member, it exaggerated like the best. When it comes to withdrawal, it is hard and delayed many times.

Hong Kong China Hong Kong China 2022-05-06 14:38
Hong Kong China Hong Kong China 2022-05-06 14:38
Scam

Unable to withdraw

They led you to deposit and download the app. Please expose it.

Malaysia Malaysia 2021-09-21 18:39
Malaysia Malaysia 2021-09-21 18:39
Resolved

Stay away from it

A friend invited me to do investment on this platform and I deposited 100,000. They were scammers and blocked me. Stay away from it.

Hong Kong China Hong Kong China 2021-08-29 21:10
Hong Kong China Hong Kong China 2021-08-29 21:10
Resolved

It's difficult to get your capital back. Go and get your capital asap

It's difficult to get your capital back. Go and get your capital asap

 Taiwan Taiwan 2021-02-08 09:24
 Taiwan Taiwan 2021-02-08 09:24
Scam

BAYBANNFA runs Ponzi scheme

Its official website cannot be opened. BAYBANNFA runs Ponzi scheme and looks for more new investors. Investors, be aware!

Hong Kong China Hong Kong China 2020-07-07 21:56
Hong Kong China Hong Kong China 2020-07-07 21:56
Others

Ponzi Scheme

This fraud is simply a Ponzi Scheme, whose boss is from another scheme.

Hong Kong China Hong Kong China 2020-07-07 16:04
Hong Kong China Hong Kong China 2020-07-07 16:04
Scam

The new platform which is established for several months won’t go far.

Scam! It is simply a fraud! Now it has become a Ponzi Scheme, which induced clients to deposit fund with high returns. The layer is up to 20 layers!

Hong Kong China Hong Kong China 2020-07-03 20:18
Hong Kong China Hong Kong China 2020-07-03 20:18
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