Global Broker Regulation & Inquiry App
Exposure

106 pieces of exposure in total

Scam

Linton Financial maliciously locks the position during the operation and it is requires more deposit to unlock

A friend introduced a stock discussion group, used the recommended stock analysis, and slowly gained trust and recommended spot XAU. Anyway, it promised to make steady profits without loss and will compensate for losses, etc., and then operate it on its behalf after depositing money, so that everyone can see the sweetness, and then say When there is a big market, the profit can be doubled several times, and activities such as anniversary recharge and gold giveaway are always required to deposit money, and the performance of small amounts during the period is ok. When the so-called market price is at night, it is said that due to the large market volatility, in order to avoid losses, a lock-up operation is implemented to reduce user losses. I would like to ask if it was a misjudgment the first day, and the next day it was a misjudgment to lock the position. Moreover, some of them operate by themselves without locks, and they do not give money. In short, there are various reasons and excuses. The only constant is to deposit and deposit. The lawsuit is to demand a return of the principal.

Hong Kong China Hong Kong China 2022-04-06 16:39
Hong Kong China Hong Kong China 2022-04-06 16:39
Others

This platform use my account to operate and lock it. I have no money to deposit and unlock

I trade London XAU at this platform. After registration, I made several deposit, the platform uses my account to operate many times and place a big amount of order which causes the lock-up of my account. The platform ask me to deposit to unlock the account, but I do not have anymore money. I bet the platform to return my principle, but there is no result.

Hong Kong China Hong Kong China 2022-04-06 13:28
Hong Kong China Hong Kong China 2022-04-06 13:28
Unable to Withdraw

Unable to withdraw

All the people who trade XAU at Linton stop it. There is no withdrawal. Everything is a lie. It is so evil that all fund are decevied by them

Hong Kong China Hong Kong China 2022-04-06 12:30
Hong Kong China Hong Kong China 2022-04-06 12:30
Resolved

This platform use my account to place order frequently with a huge amount, causing lock-up. Then, it requires deposit to unlock and withdrawal

This platform use my account to place order frequently with a huge amount, causing lock-up. Then, it requires deposit to unlock and withdrawal. Otherwise, the position will be locked forever. I need money urgently and beg for refund many times, but there is no result.

Hong Kong China Hong Kong China 2022-04-06 11:57
Hong Kong China Hong Kong China 2022-04-06 11:57
Unable to Withdraw

Unable to withdraw

Keep looking for excuses. It has denied a total of 250000 CNY withdrawal. Ask for deposit to withdraw like a endless hole. Keep shirking from withdrawals

Hong Kong China Hong Kong China 2022-04-06 00:09
Hong Kong China Hong Kong China 2022-04-06 00:09
Unable to Withdraw

Withdrawal reminds the account of high risk and request to deposit 10,000 US dollars to unfreeze

On 4.1, the withdrawal reminds that the account ip address login is abnormal after 24 hours and then apply to contact customer service and say that during the period, if you do not log in on No. 4 in another place, you can normally handle No. 4 application for gold withdrawal, and prompt account high risk contact customer service and say that you will need to wait for the foreign exchange bureau to release the high risk. The notice given on the 5th is to inject 10,000 US dollars to unfreeze

Hong Kong China Hong Kong China 2022-04-05 23:16
Hong Kong China Hong Kong China 2022-04-05 23:16
Unable to Withdraw

WIthdrawal is blocked and requires to pay personal income tax

I was invited to a investment group by Direcotr Huang from Linton Financial to invest London xauusd. It is said that the recent gold has a non-agricultural market and investment in gold is profitable, and the director claims that the company has professional analysts to operate on behalf of the company. During the period of stable profit and no loss, a total of 646,689.79 yuan was deposited. During the period, the position was locked once. Operation, I recharged and unloaded the position. The withdrawal said that the profit part needs to pay 25% personal income tax. I also paid and then applied for the withdrawal and passed the review, but it takes 10 working days to make the payment. I hope you can help to mediate. I'm very worried that I can't withdraw the transaction number: 21010228 .

Hong Kong China Hong Kong China 2022-04-05 22:38
Hong Kong China Hong Kong China 2022-04-05 22:38
Unable to Withdraw

Linton Financial is a fraud platform that unable to withdraw

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.

Hong Kong China Hong Kong China 2022-04-05 22:13
Hong Kong China Hong Kong China 2022-04-05 22:13
Unable to Withdraw

Linton Financial is a fraud company. Everyone be careful and stays away

I ask my friend to log in my account and operate for couple orders. Then, the broker informed me that my account is too risky and requires 10000 dollars to be able to withdraw. No withdrawal if I do not pay

Hong Kong China Hong Kong China 2022-04-05 16:27
Hong Kong China Hong Kong China 2022-04-05 16:27
Unable to Withdraw

Linton Financial is a fraud platform. Everyone should stay away and it is unable to withdraw

Afraid to withdraw. They place so many orders for me, resulting inability of closing position. If it is real account, it cannot close the position during break time. Lag or intentional by fraud platform.

Hong Kong China Hong Kong China 2022-04-05 15:39
Hong Kong China Hong Kong China 2022-04-05 15:39
Unable to Withdraw

Unable to withdraw

Linton Financial is a fraud paltform. All the people who trade XAU are deceived at here. Quick deposit, but cannot withdraw. Everything is a lie.

Hong Kong China Hong Kong China 2022-04-05 15:09
Hong Kong China Hong Kong China 2022-04-05 15:09
Unable to Withdraw

Linton Financial is a fraud company that unable to withdraw and requires to pay margin

I ask my friend to log in my account and operate for couple orders. Then, the broker informed me that my account is too risky and requires 10000 dollars to be able to withdraw.

Hong Kong China Hong Kong China 2022-04-05 14:59
Hong Kong China Hong Kong China 2022-04-05 14:59
Unable to Withdraw

Linton Financial is a fraud company. Everyone be careful

I ask my friend to log in my account and operate for couple orders. Then, the broker informed me that my account is too risky and requires 10000 dollars to be able to withdraw. It does not make any sense.

Hong Kong China Hong Kong China 2022-04-05 14:12
Hong Kong China Hong Kong China 2022-04-05 14:12
Unable to Withdraw

Spot XAU

Ask deposit to unlock the position, then it requires to pay verification fees. Trap people step by step.

Hong Kong China Hong Kong China 2022-04-05 13:12
Hong Kong China Hong Kong China 2022-04-05 13:12
Unable to Withdraw

Unable to withdraw and it requires a series of fees

I process the withdrawal. It used to arrive wihtin two hours. Now, it requires 25% income tax of the profit to process. After I pay the tax, it is said that it takes 10 working days to convert large amounts of US dollars into RMB. If you want to quickly handle the exchange business, you need to recharge 4,000 US dollars to handle it, and you will not be able to handle the withdrawal business.

Hong Kong China Hong Kong China 2022-04-05 12:44
Hong Kong China Hong Kong China 2022-04-05 12:44
Scam

Induce to deposit and maliciously operate to lock the position.

The analyst deliberatel operate to lock with hedging. It requires to pay margin. This is fraud and I demand my principle back.

Hong Kong China Hong Kong China 2022-04-05 11:36
Hong Kong China Hong Kong China 2022-04-05 11:36
Resolved

Operate for me after deposit and then operate with high frequency to lock my position. Ask me to deposit over 157000 CNY to unlock. It is finally can be withdrawn and ask me to deposit again.

I applied for cash withdrawal at 9:05 on April 4th. At 11:00, I found that their company customer service said that I have to pay personal income tax. I have never heard of paying for my own money. I suspect they are liars.

Hong Kong China Hong Kong China 2022-04-05 09:27
Hong Kong China Hong Kong China 2022-04-05 09:27
Resolved

Induce deposit. Fraud and unable to wtthdraw

It is clearly a fraud. There is no photo of supervision. Linton Financial is a scammer that keep inducing to deposit. All the analysts and operater are fake. Intentionally lock the position. They will offer you a small profit to let you invest more. It is a true romance scam.

Hong Kong China Hong Kong China 2022-04-05 08:43
Hong Kong China Hong Kong China 2022-04-05 08:43
Unable to Withdraw

Unable to withdraw

Linton Financial is a fraud company. All the people who trade XAU at here do not be deceived anymore. Quick deposit and cannot withdraw. Everything is a lie.

Hong Kong China Hong Kong China 2022-04-05 08:43
Hong Kong China Hong Kong China 2022-04-05 08:43
Scam

Group scam. Cannot withdraw after deposit

Induce deposit time after time. Now, I deposit over eighty thousands and cannot wihtdraw. It said that I have to deposit 37000 to withdraw. This stupid scammer. Please intervene to investigation. Help

Hong Kong China Hong Kong China 2022-04-05 08:07
Hong Kong China Hong Kong China 2022-04-05 08:07
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