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Hong Kong5-10 years
Regulated in Hong Kong
Type AA License
MT4/5 full license
Chinese market only
High potential risk
|Risk Management Index||0.00|
+852 2328 1100
Platform registered country and region
Pyramid scheme complaint
The backend website of the company's products will not be able to log in or withdraw money starting today. Investors should no longer trust this platform
Submitted a withdrawal application, the status has been stagnant and has been checked, and there is no following, and I do not know whether the object is in any condition, there is no announcement or any notification at all
i invest BESTLEADER the company's fund products, apply for bonus return in october 2022, after filling out the application form, until november 29 today, have not received BESTLEADER is the repatriated amount illegal not to be paid to the investor? please check the relevant units! if necessary, relevant archives and materials can be provided to the investigation unit as evidence.
From May 2022, I and the investors around me have gradually discovered that BCR and Baifu dodge each other, not only unable to withdraw the funds as agreed on schedule, but also the top management and finance began to avoid meeting. Inquiries to Hong Kong Belle Precious Metals Co., Ltd. did not respond positively. At present, hundreds of people are known to be cheated in Taiwan, and there are victims in Hong Kong, Singapore, Malaysia and China. Professionals are needed to help recover funds, or freeze their Hong Kong company assets.
Since August, I have applied for a withdrawal, and there is no updates so far. Whether it was maliciously closed down, I can't know the relevant local training information from Taiwan.
The Australia company of Best Leader scams Taiwan investors to buy wealth management products. Although there have been stable dividend distributions for several years, since August this year, the withdrawals have not been smooth and the connection has been disconnected.
I made profit each month, so I didn't make deposit for 2 months. Now, I applied to withdraw my principal and the membership data on the computer showed that I had withdrawn already, but I didn't received my fund. The person in charge of the platform in Taiwan, named Chen Jiahe, went to Hong Kong and could not find him. And the chief financial officer Hong Shufang also refused to reply.
Since the beginning of October this year, my business told me that hong kong BEST LEADER banks in Australia have recently been listed as suspected money laundering accounts by banks due to frequent large-scale transactions of gold flows, strengthened inspections, and restricted fund remittances, and notified global joint inspections, hong kong BEST LEADER it is currently cooperating with the investigation, and this incident will cause the funds to be deferred to the account to continue! currently hong kong BEST LEADER in addition to cooperating with relevant inspections, international financial lawyers have also been commissioned to find a way to solve the problem quickly! it's already the end of November, and I don't know if what the business says is true or not
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