Global Broker Regulation & Inquiry App
Exposure

141 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

Unable to withdraw. The applications for withdrawal are always rejected for various reasons. Please help.

Hong Kong China Hong Kong China 2020-07-13 23:53
Hong Kong China Hong Kong China 2020-07-13 23:53
Severe Slippage

TRI is a rip-off.

There was a slippage and stuck system with XAU/USD and crude oil.

Hong Kong China Hong Kong China 2020-06-20 00:46
Hong Kong China Hong Kong China 2020-06-20 00:46
Unable to Withdraw

TRI banned clients’ accounts randomly and gave no access to withdrawal.

My account was 880220 and agent account 801802. I opened an account in early April. On May 25th, TRI banned clients’ accounts randomly and withheld the over 10 thousand dollar withdrawal 5000dollar commission. The service claimed that I had violated the trading rule. TRI manipulated on the orders. Since no results came out after negotiation. I decided to have this on exposure.

Hong Kong China Hong Kong China 2020-06-01 17:18
Hong Kong China Hong Kong China 2020-06-01 17:18
Unable to Withdraw

Unable to withdraw

I got registered in middle May, 880910. I have traded XAU/USD for 100 lot or so, with position held about 35 minutes. I deposited $14063 and profited $13330. I applied to withdraw $12000, while the service refused, claiming that I violated the trading rule. One can view my history. This dealing-desk platform coveted clients’ profits and fended off.

Hong Kong China Hong Kong China 2020-05-27 15:38
Hong Kong China Hong Kong China 2020-05-27 15:38
Unable to Withdraw

Unable to withdraw

The fraud scammed me 60 thousand yuan!

Hong Kong China Hong Kong China 2020-05-20 00:13
Hong Kong China Hong Kong China 2020-05-20 00:13
Severe Slippage

The severs slippage caused over $4000 losses. Help.

TRI withheld my $2950 profit with the excuse of wrong quotation. Then it claimed that the quotation was right when stopping loss on crude oil order. It is a rip-off. Stay away. Hope justice be brought alone.

Hong Kong China Hong Kong China 2020-05-02 02:53
Hong Kong China Hong Kong China 2020-05-02 02:53
Severe Slippage

I lost $4000 on crude oil due to the slippage. TRI would also withheld your profit and blamed it on the wrong quotation. Hope you stay away form it.

The platform slipped the price on crude oil by $1, causing my losses, and raised it to the original price. Then it slipped 100 pips on XAU/USD with the same way deduct my profit. One can vie with following evidence.

Hong Kong China Hong Kong China 2020-04-21 11:33
Hong Kong China Hong Kong China 2020-04-21 11:33
Unable to Withdraw

Unable to withdraw

It is simply a scam platform which claimed I placed orders maliciously, only to give no access to withdrawal. But after I opened an account, the manager said that they support any form of profit.

Hong Kong China Hong Kong China 2020-04-15 22:27
Hong Kong China Hong Kong China 2020-04-15 22:27
Unable to Withdraw

Unable to withdraw in TRI

TRI finds every reason to escape the withdrawal. All dealt orders were canceled.

Hong Kong China Hong Kong China 2020-04-02 09:04
Hong Kong China Hong Kong China 2020-04-02 09:04
Unable to Withdraw

Unable to withdraw

I traded crude oil in TRI . On this morning, I applied for the withdrawal, which it yet to be received yet. When I logged in to the platform again, my account was disabled. When I inquired the account manager, he said that I had violated the trading law. How could? Having required them to shoe the evidence, I was blocked by the platform. Before trading, the account manager said there is no limitation. So it is a simply scam platform, in which the fund security cannot be ensured. Having this on exposure, I hope you be careful.

Hong Kong China Hong Kong China 2020-03-24 11:05
Hong Kong China Hong Kong China 2020-03-24 11:05
Others

By unsolicited manipulation on contract and market price, TRI made clients suffer losses!!

The first pic was the time that TRI changed the contract time into 16:00, November 28th.The second pic was TRI changed the time into 9:00, November 28th.The third pic showed that the final price on the previous contract was 64.14.The fourth pis showed that the price of CFD(oil) at 5:00 AM was 64.08.The fifth pic showed the time of the contract had changed into 13:00 and the price was 63.87.Actually, it was the opening price on 9:00 since the time difference is 8 hours.The true contract CFD 02 was shown on the seventh pic, in which the opening price was 62.84.It was also the dominant contract in the month(pic 8) and its price was the same as the CFD 02. TRI platform’s using the original price led to clients’ great losses.We required TRI to compensate the losses caused by the price difference.

Hong Kong China Hong Kong China 2019-12-02 23:25
Hong Kong China Hong Kong China 2019-12-02 23:25
Severe Slippage

A great slippage, the usable phone number kept secret

A great slippage appeared, the usable phone number kept secret, the customer service personnel is ill-mannered. I should go to you directly or report to the local police.

Hong Kong China Hong Kong China 2019-07-01 17:57
Hong Kong China Hong Kong China 2019-07-01 17:57
Others

They use personal payee accounts. They are a scam.

I trade on TRI and lost 370000 RMB. Their service never settles things down. All my money went to someone personal’s account. They don’t even have a public bank account. All those money went to a personal account. They paid no taxes. I think they are doing money laundering. Government should punish such an illegal platform!

Hong Kong China Hong Kong China 2019-04-02 02:31
Hong Kong China Hong Kong China 2019-04-02 02:31
Scam

TRI is a fraud platform

Cao simin, account number 873020, placed a multi-order with 10 us and Canadian currency pairs at 9:29 PM and 58 seconds on January 5, 2019 (analyzed and decided on the spot in the daytime), and the order rose at 9:30 PM and rose at 9:30 PM and closed at 9:08 PM, earning 1954 dollars.Platform for more than ten minutes after my earnings directly deduct forced out of gold, before a few accounts with the same 958 cumulative losses of nearly $14000, 872249870 buy up the target, earned $1954 unexpectedly is considered improper trading, loss of money before the basic position is less than 1 minute, can lose money, not to make money, what to say when advertising position without time limitation, STP, I thought it was a formal platform, now my heart very uneven, and should have such traders, make such behavior, also said that I didn't say, you are really a lawless in China,It was broad daylight robbery, I here is not only the post charge this kind of behavior, and invited to see similar be fraudulent traders of the crusade against over together, now going in my local and Shanghai local police at the same time, all the evidence is ready to complete, the telephone 18062290083, I'll shoot the works this time, lost so much money, I only make one last time don't recognise, let a person can't live.I am going to keep telling until the matter is settled, no matter what the danger or the interest! I don't believe you can go on like that in China.

Hong Kong China Hong Kong China 2019-01-07 17:45
Hong Kong China Hong Kong China 2019-01-07 17:45
Scam

TRI scam platform

The non-farm data was released this evening. I bought in 10 lots at 21:59:58. However, after 4 seconds, USD/CAD rose, and I earned 260 pips, with a total profit of $1,954, and the account balance was $3,754. The platform later suspended my account. I took such a big risk, but the platform didn’t give me the profits. It let me withdraw the deposit, but the profit was deducted. I lost at least 80,000 yuan before on the platform, all the transfer records are still kept. They are also short-awing trading. The loss of money is counted, while making money is not counted. What is scalping, disgusting. Is it too much easy for the platform to make money. You can absorb the money of the people of the country! This exposure is not just talking about things, I have all the evidence! I have to screw up this platform!

Hong Kong China Hong Kong China 2019-01-05 17:58
Hong Kong China Hong Kong China 2019-01-05 17:58
Others

TRI deducted my bonus privately to make my position liquidated.

TRI deducted my bonus privately to make my position liquidated. It’s a personal platform that often manipulates clients’ accounts. I’ve called the police. They shall be punished soon.

Hong Kong China Hong Kong China 2018-11-20 18:45
Hong Kong China Hong Kong China 2018-11-20 18:45
Others

TRI made a Ponzi scheme. They banned my account after I complained.

They produced a Ponzi scheme. I saw their logo after I went to their address in Shanghai, but they said they have no office in China mainland. The truth is always hidden. I hope other victims can unite together and report these scammers. My qq number is 423034507. I lost over one million. Call the police!

Hong Kong China Hong Kong China 2018-11-08 18:06
Hong Kong China Hong Kong China 2018-11-08 18:06
Scam

TRIuses double standards. If you lose money, you do not violate the rules; and you do when you gain profits

That is really a private platform, headquartered in Shanghai. I hope more investors can see clearly. It is not the fault of your trading ability. That is because your account is supervised by the platform’s staff who are responsible for risk management. The platform can play better tricks than you. You want to gain money, and it will use some traps to let you miss the profitable quotations. You can only gain a little and it still set traps for you. Lose all.

Hong Kong China Hong Kong China 2018-11-06 04:44
Hong Kong China Hong Kong China 2018-11-06 04:44
Scam

TRI is belong to the personal forex platform

TRI has been known as China does not have any agent, it directly hidden behind the boss company, Shanghai TuYing information technology services co., LTD.Fact is, the platform of defrauding investors is the offshore platform, the company to build platform, bet with customers, for customers loss platform, would put money are internal digestion, not out of the international market, companies operating in the Shanghai pudong new area, 18 Chen road universal plaza, room 801, block A, and then in Shanghai lujiazui silver 8, 1110-1112 cheng zhong rd room for business for A year and A half of the time, so its the headquarters of the foreign exchange in foreign countries, but the Shanghai eagle company illegal operations,it was later investors recover and then moved to the Shanghai hongkou district sand path 10th floor, room 242, the company does not hang any name,Also dare not post tuoli foreign exchange logo again,they were afraid of being discovered by investors their real operation location!Head zhang xun also was pan and capital of the storm, you can baidu to check the company's main person in charge.Will know true and false

Hong Kong China Hong Kong China 2018-11-05 00:53
Hong Kong China Hong Kong China 2018-11-05 00:53
Others

TRI is not formal. The investors and partners should be careful!

TRIis an informal platform, and I just worked with TRI for a week or so. When the client made money, the platform would accuse him of making opposite orders at the same time. The platform does not allow the client to withdraw profits, let alone the commissions. The deposit only can be withdrawn. The client only used ea to trade, which was cleared permitted by the platform. I asked the platform to let the clients to withdraw all money, saying the commission could be discussed. So that I could give a good answer to the client. However, It simply ignored me. Investors can take a good look, so as not to be deceived. You can see the time of the orders, and when the position was built and the chat history with the customer service personnel. The most ridiculous thing is that in order to prevent the client to withdraw the profits, the platform said on October 30 that the clients made opposite orders at the same time. The commission was paid on 10.30. Well, the two orders were at an interval of one hour. Is that at the same time? Beware of the agent and beware of being deceived.

Hong Kong China Hong Kong China 2018-11-03 01:02
Hong Kong China Hong Kong China 2018-11-03 01:02
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