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Exposure

32 pieces of exposure in total

Unable to Withdraw

They found themselves excuses to keep us from withdrawing

HLJY found themselves excuses to keep us from withdrawing. I called the Beijing Chaoyang district police. Other victims should contact the police ASAP. The police said they will settle this thing down within three months.

Hong Kong China Hong Kong China 2019-05-01 21:10
Hong Kong China Hong Kong China 2019-05-01 21:10
Others

Can’t withdraw on HLJY. They are ready to abscond.

HLJY was called HTJY before 2012. They scammed investors’ money in mainland China in 2012. In order to continue scam, they changed to HLJY. All the investors’ money went to the underground banks and money laundering accounts. Now they are ready to abscond. They changed their website and shut agents down. Some investors can’t withdraw. If you are trading on it or had traded on it before and wanted to recover your money, I’ll tell you what to do: 1), Call the police and file it on financial fraud (the server they currently use is in Shenzhen) 2), Report those money laundering accounts to banks, Alipay or Wechat pay. And then report those banks who provided transactions channels to HLJY to the CRBC. 3), Report to CGSE (it might not work). 4), Find a professional lawyer.

Hong Kong China Hong Kong China 2019-04-30 18:04
Hong Kong China Hong Kong China 2019-04-30 18:04
Unable to Withdraw

Hang Lee refuses to let its agent withdraw money

At the end of the year, Hang Lee did not allow the clients to withdraw money. Is it going to run away with the agent’s money?

Hong Kong China Hong Kong China 2019-03-29 21:31
Hong Kong China Hong Kong China 2019-03-29 21:31
Resolved

Hang Lee Bullion can't change its own nature

In the late 2018, I opened an agent account on Hang Lee Bullion. The money that should have been given in February was delayed to 315. After 315, I made application for withdrawing money. The request was refused each time. Later I discovered that this platform was formerly known as Hengtong. It cheated a lot of money in the mainland China. The company was dissolved then, and now renamed Hang Lee Bullion. It is a disaster. If someone loses money in the platform, please be sure to complain against it. Clients’ money is transferred to their money laundering account.

Hong Kong China Hong Kong China 2019-03-27 18:57
Hong Kong China Hong Kong China 2019-03-27 18:57
Unable to Withdraw

Hong Kong HLJY gold industry </span> limited backstage refused to withdraw

MT4 account number: 16201395, trade foreign exchange in MT4 software of member no.67 of Hong Kong HLJY gold industry co., LTD., balance of account: 24943.02USD, start to apply for withdraw at the beginning of this month, the platform either refuse or find various reasons to delay.In the beginning, it was refused because it could only apply for one payment at a time. Later, it was refused because it could only apply for less than 500USD at a time. Later, it was simply refused because it did not review (it was always dealing with the status to be reviewed).Again this, serious complaint Hong Kong HLJY industry </span> limited company 67 member, willing to ask relevant departments to help deal with, also give fair customer, thank you!

Hong Kong China Hong Kong China 2019-03-23 03:10
Hong Kong China Hong Kong China 2019-03-23 03:10
Scam

The scam platformHLJY’s the salesman is irresponsible and out of touch

My name is Wang Jian, and the trading account number is 16358076. During the period of 6.22-8.2 this year, I was tempted by the adviser Ji, the staff of HLJY. After the account was opened, all was lost. The following is the whole story: When I was reading an article on the Internet, I saw the teacher's article and then pay attention to him. Then Ji added me via WeChat. He talked about the gold trading, and since I had no idea about it, Ji teacher said that I could learn slowly. He told me that the gold trading had high profits, and the trading process was simple. And he showed me some methods and basic knowledge about the trading, (he told me, “as long as you follow my guidance to trade, strictly manage risk, held light positions, the benefits can be guaranteed”), after hearing that, I felt good. Then I asked some questions about possible losses, while the adviser repeatedly guaranteed to manage risks and would not lose money. Personally, since there was still no risk and only profits, I invested 10,000 US dollars because the adviser asked for at least 10,000 US dollars. Because I had no U shield, I did not make any deposit. And I went to the bank to apply for a U-Shield under the urging of the adviser. On June 21, I handle it and deposited money in the account at the night. During the trading, I losses more that I gained based on his order recommendations. Later, I lost all. He gave me advice via WeChat, and I keep the records. The adviser’s WeChat account is cm6824 Until now, I discovered that all this is a scam. I don’t know if the adviser has a qualification certificate or not. And I don’t know if your platform is legal or not either. I don’t know if the funds are regulated or not. I believe it, and my money is lost. I found the exchange but you keep silent and give no response, totally irresponsible.

Hong Kong China Hong Kong China 2018-12-28 00:10
Hong Kong China Hong Kong China 2018-12-28 00:10
Unable to Withdraw

Can’t withdraw on HLJY

They rejected my withdrawal request ever since August 29th, finding themselves excuses. Don’t get yourself fooled!

Hong Kong China Hong Kong China 2018-09-20 22:28
Hong Kong China Hong Kong China 2018-09-20 22:28
Unable to Withdraw

Unable to withdraw in HLJY

The withdrawal on August 29th has been declined till now.

Hong Kong China Hong Kong China 2018-09-14 23:12
Hong Kong China Hong Kong China 2018-09-14 23:12
Resolved

HLJY scammed me

Their server crashed on August 24th night. I couldn’t close my 1288 position. After then, the market went to 1208. They didn’t give me a satisfying solution until now. Scammers!

Hong Kong China Hong Kong China 2018-08-28 17:52
Hong Kong China Hong Kong China 2018-08-28 17:52
Others

HLJY’s server crash made me lose a lot.

Their server stuck at 1196 which made me unable to stop loss. After then the market went to 1208. They gave me no solution.

Hong Kong China Hong Kong China 2018-08-25 22:33
Hong Kong China Hong Kong China 2018-08-25 22:33
Others

HLJY’s server stuck at 1196 on 2018\8\24

I logged in and nothing happened. I can’t stop lose. It reached 1207 now.

Hong Kong China Hong Kong China 2018-08-25 17:08
Hong Kong China Hong Kong China 2018-08-25 17:08
Scam

Reverse order recommendation was given in HLJY

In this July,a netizen,self-proclaimed as a teacher,added me online.He said to take me to trade precious metal and the least fund should be $5000.After so that,I traded for 1.5 lots and made a loss of $1100.Then he often gave reverse order recommendation,which me make constant losses.When I went bankruptcy,they didn’t answer me anymore.

Hong Kong China Hong Kong China 2018-08-08 17:48
Hong Kong China Hong Kong China 2018-08-08 17:48
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