Global Broker Regulation Inquiry App
About WikiFX
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

اردو

Download

FX3750830395
Within 1 year
Exposure of SBCFX Star Bridge Capital (entity: Zhonghao International Investment Consulting Co., Ltd., SFC license number BAX593) My account number 8122735, deposits: on July 22 via OKX 4965U, on July 26 via Binance 7394U, on August 11 via Binance 1998.5U, on August 13 via Binance 3035U, on August 18 via Binance 14923U, total deposit 32315U. Through the platform's copy trading system, I had set stop loss with no violation, but my account was forcibly liquidated for no reason. After applying for withdrawal, the platform maliciously restricted and refused withdrawal. This platform only holds a Type 5 futures advisory license, without foreign exchange brokerage and asset management qualifications, and illegally conducts copy trading business, suspected of manipulation. Many investors have encountered the same situation. I retain all evidence and demand the platform to immediately allow withdrawal and compensate for losses, warning everyone to stay away from this platform. Unable to withdraw, applied on August 20, no explanation by August 22. Copy trade liquidation ID850457B0E1D5D771 Email 3227332173@qq.com

Original

曝光SBCFX星桥资本(主体:中豪國際投資諮詢有限公司,SFC监管号BAX593) 入金7月22通过欧易4965U,币安入金7月26号7394U,币安8月11入金1998.5U,8月13号入金币安3035U,币安入金8月18号14923U,共入金32315U,通过平台跟单系统交易,已设置止损无违规操作,账户被无故强制爆仓,申请出金后平台恶意限制、拒绝出金。该平台仅持有5号期货咨询牌照,无外汇经纪与资管资质,违规开展跟单业务,疑似人为操控交易,多名投资者遭遇相同情况。本人保留全部证据,要求平台立即出金并赔偿损失,警示大家远离该平台。无法出金,8月20号出金22号没有任何说法。

08-22

Hong Kong

Scam

Most Feedback This Week

  • FXTM

  • AMarkets

  • Bayocean

  • LOYAL PRIMUS

    4
  • HEADWAY

    5
  • Quotex

    6
  • Doo Prime

    7
  • TRONEX

    8
  • SBCFX

    9
  • VORBIX MARKETS

    10

To view more

Download the WikiFX App

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com