Global Broker Regulation & Inquiry App
Exposure

106 pieces of exposure in total

Unable to Withdraw

The trader locked the position without permission

On March 31, the trader place a heavy position for no reason which resulting in huge loss and then, lock the position without permission, leading the inaibility of tradng of account.

Hong Kong China Hong Kong China 2022-04-01 10:09
Hong Kong China Hong Kong China 2022-04-01 10:09
Others

Maliciously overweight the positions, causing customers to liquidate their positions and induce customers to add funds

The members of linton financial invited customers into the stock dicussion group, induced them to speculate in London gold on MT5 on the grounds of high yield, and then maliciously overweighted their positions on the grounds that the analysts were operating, causing the customers to liquidate their positions and unable to continue trading, and then continued to induce customers to make additional deposits. cause huge losses.

Hong Kong China Hong Kong China 2022-04-01 10:03
Hong Kong China Hong Kong China 2022-04-01 10:03
Scam

This platform has inducement fraud

I opened an account in their company as a London XAU trader, which resulted in the account being locked due to a mistake. I think it's a scam, everyone, be careful not to be deceived

Hong Kong China Hong Kong China 2022-04-01 06:56
Hong Kong China Hong Kong China 2022-04-01 06:56
Scam

Be careful with financial fraud

The tricks of financial fraud are all lure by high return. There are so many platforms with all kinds of bonus activity

Hong Kong China Hong Kong China 2022-04-01 00:44
Hong Kong China Hong Kong China 2022-04-01 00:44
Scam

Account is locked

When I was operating on behalf of the London XAU Trader by their company, I said that the account was locked due to the excess position and it is said that I should make up to unlock the account for 6584.71. I feel I was cheated.

Hong Kong China Hong Kong China 2022-03-31 23:41
Hong Kong China Hong Kong China 2022-03-31 23:41
Unable to Withdraw

Unable to withdraw

Unable to withdraw. It requires to pay unlocked fees to withdraw

Hong Kong China Hong Kong China 2022-03-30 23:42
Hong Kong China Hong Kong China 2022-03-30 23:42
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