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Exposure

9 pieces of exposure in total

ScamThe gang commit crimes, posting information in WeChat friend circle. Advisers among them.

The gang has committed crimes, saying that the return would be six or seven times of deposits. When you see these, please don’t be cheated. Several bank accounts. Money can only be deposited and not be withdrawn

Hong Kong Hong Kong 2019-10-10 13:48
Hong Kong Hong Kong 2019-10-10 13:48
ScamThey are still scamming around on Wechat. Be alert!

This woman is still scamming around on Wechat moments, promoting their platform. This is a fraud. Don’t believe in them. They won’t let you withdraw after you deposited, asking you to pay them margin and tax. There are all a lie.

Hong Kong Hong Kong 2019-10-08 02:56
Hong Kong Hong Kong 2019-10-08 02:56
Unable to withdrawJoint fraud with the withdrawal unavailable

After downloading the APP by Wechat promotion,I can not withdraw my money.The customer service keeps shirking in bad attitude.

Hong Kong Hong Kong 2019-10-07 11:10
Hong Kong Hong Kong 2019-10-07 11:10
ScamA man on Wechat said he is a stock master.

I deposited $30000 and tried to withdraw after trading, but the request was rejected. They said it was my bank card number error and I need to pay them margin before I could withdraw. Then the man on Wechat urged me to pay the margin every day, saying that he can help me pay a part of it.

Hong Kong Hong Kong 2019-10-06 14:02
Hong Kong Hong Kong 2019-10-06 14:02
Unable to withdrawMARKETS asked me for personal income tax after paying them margin.

When I tried to withdraw at first, they told me I had a typo when I entered my bank card number and I need to pay 20% of my total margin to unlock my account. I said they could just cut it from the principal, but they said it’s impossible. I looked up and found they are still under regulatory. Thinking that they shouldn’t be scammers, I paid them 76000 RMB as they said I could withdraw my money as soon as I did so. Today I tried to withdraw, but they rejected, saying that I need to pay over 70000 RMB personal income tax. This is an obvious scam. Why is it so hard for us to protect our rights?

Hong Kong Hong Kong 2019-09-28 15:36
Hong Kong Hong Kong 2019-09-28 15:36
Unable to withdrawMARKETS should be punished because of cheating clients

Why the website can’t be logged in! Money can’t be withdraw. Cheat the peers!

Hong Kong Hong Kong 2019-09-26 15:36
Hong Kong Hong Kong 2019-09-26 15:36
Unable to withdrawThe account was frozen,unable to withdraw money

I deposited 30000 RMB in MARKETS and made a profit of 380000 RMB.When I wanted to withdraw fund,I was declined because of wrong bank account and should pay 20% of margin to modify it.And then my account was froze directly.

Hong Kong Hong Kong 2019-09-25 13:34
Hong Kong Hong Kong 2019-09-25 13:34
Unable to withdrawScam Platform Defrauds Customers

The recharge channels they gave were different every time, and their QR codes for promotion were also fake. When we deposit, everyone’s account is accessible. But when we try to withdraw, it became impossible to withdraw money to our deposit accounts. Every time there was an error alert on the website which was unable to correct. If we want to correct the wrong information, we need to pay tens of thousands of margins. Fake platform! Scam platform! You can just deposit but have no way to withdraw.

Hong Kong Hong Kong 2019-09-17 08:51
Hong Kong Hong Kong 2019-09-17 08:51
Unable to withdrawWhy margin should be paid when withdrawing money,because of wrong information?

I couldn’t modify my wrong bank information unless I pay margin for it.Why don’t you call me to confirm the information instead of asking me to pay margin.Why margin should be paid when I confirm my own bank information?

Hong Kong Hong Kong 2019-09-15 19:02
Hong Kong Hong Kong 2019-09-15 19:02
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