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Laulii
Japan
I was invited to the group, and the discussion shifted from high-dividend stocks to FX investment. I saw that Mr. Hongo and his friends posted in the Line group as long-distance drivers. It was immediately canceled, but I took a closer look. It was confirmed that the same content was posted on LINE under different names, and that they were playing multiple roles. Initially, they said that the penalty would be deducted from their FX account, but they changed their story to say that they would have to pay a separate amount of nearly 7 million yen. There was a balance in my account, so even though I asked them to withdraw money from it, they told me that it was a breach of contract and that if I didn't pay, my account would be frozen. I contacted Australian support via email, but when I told them the same thing, they lost contact with me. I can no longer log in to my account. I paid 2.8 million yen and had $160,000 in my account.
Exposure
2024-04-10
gonbei
Japan
I would like to request mediation because the withdrawal process is not progressing.
Exposure
2024-03-26
かおり
Japan
I can't withdraw money. This exchange colludes with a fraudster named Kazuhiko Hongo to solicit investors in the LINE group and deceive them. It's a complete scam. I've reported it to the police and the Financial Services Agency. Please be careful.
Exposure
2024-02-19
Mark Martinez
Netherlands
The mobile app is functional but could benefit from additional features. Account opening process was straightforward, but verification took a bit longer.
Positive
2024-06-28
Bambang Soeprijanto
Indonesia
They don't have many complaints or bad records, and their trade history is pretty transparent. It's nice to have that transparency, even if the platform isn't perfect.
Neutral
2024-06-26
かおり
Japan
I was deceived by a scammer named Kazuhiko Hongo and was induced to deposit money into this exchange. But now I can't withdraw money. I have reported this problem to the Japanese Financial Services Agency. I also went to the police. They are currently investigating.
Exposure
2024-02-19