Global Broker Regulation & Inquiry App
Exposure

106 pieces of exposure in total

Others

The website and provided chating software cannot be loggin in

Starting in the afternoon, neither the official website user's login portal nor the provided chat software Linton SMS could log in, so I could not have any communication channels with the institution, and the connection was thus disconnected.

Hong Kong China Hong Kong China 2022-04-13 17:40
Hong Kong China Hong Kong China 2022-04-13 17:40
Scam

Faud

Deliberately lock the position with hedging and require deposit. Then, it comes with income tax and such, Now, they do not response.

Hong Kong China Hong Kong China 2022-04-13 12:57
Hong Kong China Hong Kong China 2022-04-13 12:57
Unable to Withdraw

There are 300,000 in the account, I can't withdraw money, I hope people are careful

There are more than 300,000 in the account, and now I can't withdraw a penny. They also say that the account is risky so I cannot withdraw. Then, you should provide me a way to withdraw, but the company just asked me to deposit and deposit. It is so pitty. There is no phone number for the company. Is anyone knows what to do.

Hong Kong China Hong Kong China 2022-04-13 12:29
Hong Kong China Hong Kong China 2022-04-13 12:29
Unable to Withdraw

Linton Financial is a fraud platform. Everyone stays away. It is unable to withdraw and freeze your account.

I asked a friend to log in to my account to operate a few orders, and then the platform customer service said that the account was logged in from different places. There is a high risk and a deposit of 10,000 US dollars is required to be able to withdraw funds. The phone number is also empty, the official website cannot log in, and the trader's account is frozen

Hong Kong China Hong Kong China 2022-04-13 07:15
Hong Kong China Hong Kong China 2022-04-13 07:15
Unable to Withdraw

Lincoin Financial is a fraud platform that unable to withdraw. The phone cannot be reached and the official website cannot be logged in.

I asked a friend to log in to my account to operate a few orders, and then the platform customer service said that the account was logged in from different places. There is a high risk and a deposit of 10,000 US dollars is required to be able to withdraw funds. The phone number is also empty, the official website cannot log in, and the trader's account is frozen

Hong Kong China Hong Kong China 2022-04-12 20:54
Hong Kong China Hong Kong China 2022-04-12 20:54
Unable to Withdraw

Unable to withdraw normally. It said that I must pay the tax of 16500 CNY to withdraw.

I registered to trade London XAU on the platform. After that, the platform used my account for many times, which resulted in my account being locked. Then the platform staff reminded me that I must deposit gold to unlock the position, but I did not. After a few days, I found that the account could be unloaded, so I prepared to withdraw the funds after unloading, but the customer service of the platform asked me to pay taxes of 16,500 RMB before I could withdraw the funds. I was asked to deposit money before unwinding the position, and now I am still required to pay tax when I withdraw the money. In short, no money can be withdrawn.

Hong Kong China Hong Kong China 2022-04-12 14:43
Hong Kong China Hong Kong China 2022-04-12 14:43
Unable to Withdraw

Linton Financial is a fraud platform

It can only deposit but not withdraw. There is still 96 dollars in the account. He said that he has to charge another 5,000 dollars to get it out. The 96 dollars is just thinking of various ways to get you a loan, or take money from home and put it into the account. Charge, there are many people who have put money in. Not to mention the loss of their own play, and the rest of the money will not be able to pay the gold. The person who shows off, how can I make money? Later, someone said that they started to engage in international foreign exchange gold, and the person who bragged about how much money you made, and then pulled you into the group, said that I should try it first. Earning money like this, and then you come in again, is to trick you into it step by step, make you excited, and let you recharge. In the end, you can’t get money. Is this not a typical fraud platform for misappropriation?

Hong Kong China Hong Kong China 2022-04-12 14:43
Hong Kong China Hong Kong China 2022-04-12 14:43
Others

The funding website is blocked by the anti-fraud and the platform cannot solve it.

The funding website is blocked by the anti-fraud and the platform cannot solve it. It cannot be opened now.

Hong Kong China Hong Kong China 2022-04-12 09:54
Hong Kong China Hong Kong China 2022-04-12 09:54
Unable to Withdraw

Linton Financial is a fraud platform that unable to withdraw. Everyone stays away

I asked a friend to log in to my account to operate a few orders, and then the platform customer service said that the account was logged in from different places. There is a high risk and a deposit of 10,000 US dollars is required to be able to withdraw funds. The phone number is also empty, the official website cannot log in, and the trader's account is frozen

Hong Kong China Hong Kong China 2022-04-12 08:52
Hong Kong China Hong Kong China 2022-04-12 08:52
Unable to Withdraw

Unable to withdraw

Withdrawal does not review. No resposne from customer service after reporting it.

Hong Kong China Hong Kong China 2022-04-11 21:46
Hong Kong China Hong Kong China 2022-04-11 21:46
Others

Hard to withdraw, but easy to deposit

Hard to withdraw. Brothers. Does this platform have problems? Is there anyone trade with them?

Hong Kong China Hong Kong China 2022-04-11 17:47
Hong Kong China Hong Kong China 2022-04-11 17:47
Unable to Withdraw

Unable to withdraw

Linton Financial is a fraud platform that cannot withdraw. All the people who trade XAU at here stay alert. Quick deposit, but delay the withdarw. It said that in two hours, but change to 7 working days later. Everyone be careful.

Hong Kong China Hong Kong China 2022-04-10 18:23
Hong Kong China Hong Kong China 2022-04-10 18:23
Unable to Withdraw

There are various reasons to deny the withdrawal

At first, he complained about not allowing the withdrawal of funds on the grounds of position locking. Later, the problem of position locking was solved. Now, he has to pay taxes and pay taxes as an excuse not to allow the withdrawal of funds. No withdrawals allowed before the tax payment. Otherwise, you cannot withdraw even your principle.

Hong Kong China Hong Kong China 2022-04-10 18:04
Hong Kong China Hong Kong China 2022-04-10 18:04
Scam

Not only does not withdraw, but also requires to pay income tax for various reasons, and process fast withdrawal business and the like.

I was invited to the investment group by the self-proclaimed director of Linton Financial, investing in London xauusd, saying that it was the recent gold non-agricultural market, and some investment in gold was profitable. During the period of depositing a total of 646,689.79 yuan, I have been locked for one time. I need to recharge 20,000 US dollars before I can unload and continue the operation. I recharged and unloaded the position. Withdrawal said that the profit part needs to pay 25% personal income tax. I also paid and applied again. The withdrawal has also passed the review, but it takes 10 working days to make the payment. I hope the platform can help coordinate. I am very worried that I will not be able to withdraw the money. Pei Junzhu 15261769411 Transaction number: 21010228

Hong Kong China Hong Kong China 2022-04-09 20:14
Hong Kong China Hong Kong China 2022-04-09 20:14
Others

Fraud platform

It pops up after I enter the official website and click log in. I cannot log in the account.

Hong Kong China Hong Kong China 2022-04-09 15:03
Hong Kong China Hong Kong China 2022-04-09 15:03
Unable to Withdraw

Invest too much

The need of investment is too much. One lock up position requires deposit to close. The tax payment is also requried deposit to withdraw. I can only look at it and cannot withdraw.

Hong Kong China Hong Kong China 2022-04-09 14:28
Hong Kong China Hong Kong China 2022-04-09 14:28
Unable to Withdraw

Linton Financial is a fraud platform that cannot withdraw. Everyone stays away.

I ask my friend to place couple orders for me and the broker said that my account is high risky due to log in in different location and requires to deposit 10000 dollars to wihtdraw. No explanation was accepted nor can made withdrawal. It is a fraud platform. The customer service phone number is not real

Hong Kong China Hong Kong China 2022-04-09 02:44
Hong Kong China Hong Kong China 2022-04-09 02:44
Unable to Withdraw

Unable to withdraw

To withdraw money through the withdrawal password given by the customer service, the system shows that the password is incorrect and cannot be withdrawn, and the website of the trading platform is blocked during the process of my withdrawal.

Hong Kong China Hong Kong China 2022-04-08 15:53
Hong Kong China Hong Kong China 2022-04-08 15:53
Unable to Withdraw

Cannot withdraw after making profit

It is too bad. My gillfriend deposit the money and it is said that there is a risk so cannot withdraw. Too fraudulent.

Hong Kong China Hong Kong China 2022-04-08 15:47
Hong Kong China Hong Kong China 2022-04-08 15:47
Unable to Withdraw

Unable to withdraw

Linton Financial is a fraud platform. It started saying that the money will arrive in the account within two hours, and now they say that it will arrive in 3 to 7 working days. People must stay away to avoid loss of funds.

Hong Kong China Hong Kong China 2022-04-08 14:56
Hong Kong China Hong Kong China 2022-04-08 14:56
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