Global Broker Regulation & Inquiry App
Exposure

106 pieces of exposure in total

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, but cannot withdraw. Everything is a lie.

Hong Kong China Hong Kong China 2022-04-04 21:29
Hong Kong China Hong Kong China 2022-04-04 21:29
Unable to Withdraw

Unable to wtihdraw

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

Hong Kong China Hong Kong China 2022-04-04 19:08
Hong Kong China Hong Kong China 2022-04-04 19:08
Others

Trap

It is their trap that place with heavy position and ask you to deposit to unlock the account.

Hong Kong China Hong Kong China 2022-04-04 18:00
Hong Kong China Hong Kong China 2022-04-04 18:00
Scam

Placed heavy position by analysts, resulting in lock-up.

The initial investment of 10,000 US dollars, analysts are all wet storage operation, and then kept asking us to increase the position, adding to 20,000 US dollars, the capital doubled in five working days. 2022.3.31 Heavy position operation, the two-way order is locked, and the position can only be unlocked after a deposit of about 150,000 RMB. Later, he said that the board of directors will hold a meeting to apply for us $4,000, and then solve the other money.

Hong Kong China Hong Kong China 2022-04-04 16:28
Hong Kong China Hong Kong China 2022-04-04 16:28
Unable to Withdraw

Lindun Financial fraud does not allow me to withdraw and lock my account.

I saw Linton Finance on the corporate WeChat before, and they said that the corporate WeChat is not safe and easy to be blocked, and then let me download their software Linton Newsletter. They said they could operate for free for ten trading days, after which the funds doubled. Then it said that opening a pair of lock orders caused the account to be locked due to insufficient margin, and asked me to make up 10,000 US dollars to unlock the position.

Hong Kong China Hong Kong China 2022-04-04 15:32
Hong Kong China Hong Kong China 2022-04-04 15:32
Others

Analysts are operating with heavy positions. The position is locked, and an additional 150,000 margin is required to unlock it

I was in a Wechat enterprise group and there is analysis of stock operation everyday. Then, I joined the Lindun financial chat and ask us to download MT, and deposit the trade future gold. The account are operated by analyst. My principle is twenty thousands dollars and it promised to double in 5 working days. Then, they capital reaches fifty thousands dollars. On 2022.3.31, he operate two-trends orders with a heavy position of 180 lots and resulting locking of position. It requires additional margin to unlock it.

Hong Kong China Hong Kong China 2022-04-04 15:21
Hong Kong China Hong Kong China 2022-04-04 15:21
Resolved

Intentionally lock the position and unable to withdraw

The investment company deliberately operate to lock the position and unable to close the position nor withdrawal. Then, they require more margin to pay.

Hong Kong China Hong Kong China 2022-04-04 13:30
Hong Kong China Hong Kong China 2022-04-04 13:30
Unable to Withdraw

Scammer that cannot withdraw after deposit over eighty thousands. Please the platform to intervene and handle this

Cannot withdraw after deposit over eighty thousands. Please the platform to investigate

Hong Kong China Hong Kong China 2022-04-04 10:11
Hong Kong China Hong Kong China 2022-04-04 10:11
Unable to Withdraw

Unable to withdarw

It is scam. Everyone does not be deceive. Quick deposit, but cannot withdraw. All the people from this deceiving platform, you will take the responsibility. It is just not the time.

Hong Kong China Hong Kong China 2022-04-04 07:29
Hong Kong China Hong Kong China 2022-04-04 07:29
Unable to Withdraw

Unable to withdraw

Everything is fraud. Everyone does not be deceived. Quick deposit and hard to withdraw

Hong Kong China Hong Kong China 2022-04-03 21:00
Hong Kong China Hong Kong China 2022-04-03 21:00
Scam

Induce me to deposit and buy XAU on the ground of dating, but cannot withdraw now

Induce me to deposit and buy XAU on the ground of dating, but cannot withdraw now

Hong Kong China Hong Kong China 2022-04-02 10:34
Hong Kong China Hong Kong China 2022-04-02 10:34
Unable to Withdraw

I was deceived and cannot withdraw

I was deceived and cannot withdraw now. This girl called himself Ling Sixue who ask me to deposit. I deposit over eighty thousands and cannot withdraw now. This Lindon chat app. Scammer.

Hong Kong China Hong Kong China 2022-04-02 07:39
Hong Kong China Hong Kong China 2022-04-02 07:39
Unable to Withdraw

Unable to withdraw

The investment analyst operates with malicious heavy position, caused my account to be locked, and I need to continue to deposit money to unlock the position. At the beginning, I was in the WeChat stock dicussion group, and was later blocked. I came to Linton's newsletter to discuss, and then induced members to speculate on mt5 gold with high returns. The free band operation for 10 days and it was no problem at first, and the funds doubled later. Last night, the analyst deliberately overweighted the operation, saying that the position was locked, and it was necessary to deposit money again to unlock the position.

Hong Kong China Hong Kong China 2022-04-01 22:16
Hong Kong China Hong Kong China 2022-04-01 22:16
Unable to Withdraw

The other company is fraudulent, lures you to deposit, and then can't withdraw. There is a self-proclaimed director Huang to help with the operation, and finally lock your position

Unable to withdraw. The transaction record cannot be found nor their depositing account number

Hong Kong China Hong Kong China 2022-04-01 18:27
Hong Kong China Hong Kong China 2022-04-01 18:27
Scam

I was defrauded after being induced to deposit by a female netizen, and there was another victim who had the same experience as me. And she was deceived after being invited into the group chat by the same female netizen.

At first, I was playing with the fund. After commenting on the situation of the fund under the video of the fund player, a girl who called herself Li Yan contacted me. Said that playing stocks is more profitable, taught me to play stocks, and then added to a stock teaching group, explaining the situation and trend of stocks every day, technical analysis, since I have never played stocks before, I am also interested in stocks, so I have been watching them all the time. They explain. During this period, I did not play with stocks. Later, the mentor in the group said that the stock form is not good now, and the decline is more serious. In China, only funds and stocks can only be bought up and not down, and then I recommended it to the people in the group. This software, you can buy Hong Kong software that goes up and down, and induces people in the group to register an account in the course, but they don’t want to play this software because they don’t know the source and security of this software. Under the guidance of the girl who claimed to be Li Yan, he started recharging and trading. He said that he knew the mentor in the group and used to work together. You can trust this mentor and the platform has supervision. Don’t be afraid. Under his guidance Step by step to the present. Until about 3.28, I told my tutor that I should go home for a few days and prepare to withdraw. As a result, the tutor put my account into a locked position after a day, and I had to recharge before I could withdraw. You can't withdraw cash without depositing money. Only then did I realize that the process of getting to know this netizen and the series of things that followed were the same as the romance scam in the Internet.

Hong Kong China Hong Kong China 2022-04-01 18:16
Hong Kong China Hong Kong China 2022-04-01 18:16
Unable to Withdraw

Unable to withdraw

A rotten company that deceive people. I cannot close the position after deposit all the fund. It requires to deposit USD to close the position. Now, I have a trouble with my life. How can I deposit more. The credit card is waiting to pay and my family is waiting for meal. I hope that the supervise can solve the problem asap. Do not let these trash company to deceive people. Thank you.

Hong Kong China Hong Kong China 2022-04-01 17:48
Hong Kong China Hong Kong China 2022-04-01 17:48
Unable to Withdraw

Operate on behalf of me

Deliberately do a hedging operation to lock the position and disable the account when fund is still enough. Do not allow to close the position nor withdrawal.

Hong Kong China Hong Kong China 2022-04-01 17:38
Hong Kong China Hong Kong China 2022-04-01 17:38
Unable to Withdraw

The company's analysts maliciously overweight the positions, causing customers to liquidate their positions, tricking customers into making additional deposits and failing to withdraw funds

Invite customers into the stock discusttion group, and then induce members to speculate in London XAU on MT5 on the grounds of high return, and then deliberately overweight positions on the grounds of analysts' operations, resulting in liquidation, and continue to induce customers to deposit after liquidation

Hong Kong China Hong Kong China 2022-04-01 16:51
Hong Kong China Hong Kong China 2022-04-01 16:51
Scam

The analyst of the company operates the customer's account and maliciously overweighted the position, which resulted in the customer's liquidation, and tricked the customer into making additional deposits and unable to withdraw the money.

Invite customers into the stock discussion group, and then induce members to speculate in London gold on MT5 on the grounds of high return, and then deliberately overweight positions on the grounds of analysts' guiding operations, resulting in liquidation, and continue to induce customers to deposit after liquidation.

Hong Kong China Hong Kong China 2022-04-01 15:52
Hong Kong China Hong Kong China 2022-04-01 15:52
Resolved

Quick deposit and hard withdrawal

I do not know how many people is difficult to withdraw. The deposit is quick and easy. Is there any departmant that can regulate these trash?

Hong Kong China Hong Kong China 2022-04-01 15:32
Hong Kong China Hong Kong China 2022-04-01 15:32
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