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 -

Brokers -

CKBL -

Scam Brokers

Score

0123456789

/10

CKBL

Item: CKBL
Rating: 1.57

Hong Kong|5-10 years|

Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.ckgold171.com/tc/

Website

Time Machine

Rating Index

Contact

+852 6641-2405 +852 6641-2751

cs@ckgold171.com

https://www.ckgold171.com/tc/

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Check whenever you want

Download App for complete information

Download on the

WikiFX (Global)

Download on the

外汇天眼（中国）

GET IT ON

WikiFX Google Play

Download Apk

WikiFX APK

This platform is a Ponzi Scheme. Please stay away! 4

Previous Detection : 2024-06-06

This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!

The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

Users who viewed CKBL also viewed..

XM

9.04

Score

10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License

Details

Official website

MultiBank Group

8.59

Score

10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License

Details

Official website

GO MARKETS

8.98

Score

Above 20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License

Details

Official website

AUS GLOBAL

7.54

Score

5-10 yearsRegulated in CyprusMarket Making(MM)MT4 Full License

Details

Official website

Exposure

2 pieces of exposure in total

Pyramid scheme complaint

Expose

Scam

Cheung kong Bullion Limited is a fraud platform

In December, 2017, I was incited to open an account in Cheung kong Bullion Limited by , under the cover of stock investment and charity. The customer service personnel claim Cheung kong as a regular international forex trading platform where the safety of customers’ capital is guaranteed. However, when I was opening an account, there were no trading rules and contracts needed signing. When I made trades, they didn’t set stop-loss prices and gave reverse order recommendations when the trend was clear. The trading app was unaccessible in critical moments (I have contracted with the personnel). They apparently broke trading rules. I have invested totally RMB350,000 , and lost RMB196,800 in four days. Having checked my bank statements, I discovered that my deposit was transferred via Gopay into three privately-owned company accounts. The three companies, including Zhuhai Gaochan Trading Ltd, Beijing Sirong Technology Ltd and Zhuhai Fuxingbao Trading Ltd, aren’t equipped with forex trading certificates. My withdrawal was transferred from a individual account belonging to Chen Xinglun. I have no access to the platform, either can I contract with the five persons via QQ and WeChat. They turned out to be agents of Cheung kong Bullion Limited, who worked together with an agency Gopay to cheat my money. My salary is 2200 per month, and I have saved all them for decades. But now they are gone in a few days.

FX5409435607

2019-08-01 05:09

Scam

CKBLand gopay violated the regulations, causing my financial losses.

In January 2017, I entered the WeChat group (Juyitang-Volunteer Team) to discuss stocks in the early stage. In the middle and late period, under the others’ temptation, I was gradually incited to trade London gold, with a total investment of 42,000 yuan. The loss was 27,369.25 yuan. That was directly related to the reverse order recommendations of the adviser and the team leader. Then I woke up. Many people in the group also posted here. We learned that many people received it in the same way before.The loss was down to tens of thousands, up to hundreds of thousands. Investors have no return. And we learned that our deposits did not enter the international market, but into a third-party financial institution after we deposited money on tCKBL’s website. I deposited via E-bank and then the money then was transferred to gopay. A third-party financial institution is responsible for liquidation business for losses and profits of the investors and is the institution that protects the interests of the investors. However, after my funds have arrived at gopay, the third-party institution immediately remitted the money to two companies, Fuxing City, Zhuhai City. Bao Trading Co., Ltd. and Zhuhai City Trembling Trading Co., Ltd.. But they do not have the ability to manage international funds, and have no direct relationship with my investment. I have not understood the operation status before. As the funds did not enter the international market, how did our account balance appear? I did not understand. CKBL and gopay violated the regulations, causing my financial losses. I demand compensation.

FX7469630006

2018-08-25 17:10