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Exposure

19 pieces of exposure in total

Scam

Induced fraud by Teacher Xu and Zhan Hao in ZHENXI INVESTMENT

In June, I was pulled into the group and was scammed 320000 RMB.After my account became forced liquidation, all related staff disappeared. During the time, it has scammed several thousand person of billions.

Hong Kong China Hong Kong China 2019-12-15 17:15
Hong Kong China Hong Kong China 2019-12-15 17:15
Scam

ZHENXI INVESTMENT scammed me 600000 RMB

At first, I was pulled into a group named “ 100% profit(internal group)”, in which teacher sent link to have classes. A week later, Zhan Hao advised us to follow him and use 30% of the profit to buy his fund. At first, we made some profits with his guidance. Then he told us that there would be a cocking market. As long as we seize it, we could profit 50%.During that time, he urged us to add fund. I deposited 550000 RMB in total. On August 22, he told us to buy Asia Pacific Real Estate Index. Though the market was rising, he told us to buy short. As a result, I made a loss of 500000 RMB. On the next day, Zhan Hao comforted us, saying that as long as we have sufficient fund, we could recover the losses. I added 50000 RMB. At 22:00 on August 18th, the price of Asia Pacific Real Estate Index rose about 1000 pips,lead to my position closed. There is only $79 left in my account.

Hong Kong China Hong Kong China 2019-12-15 17:15
Hong Kong China Hong Kong China 2019-12-15 17:15
Unable to Withdraw

Utilizing ZHENXI INVESTMENT ,Zhan Hao locked clients’ accounts and robbed 700000 RMB.

Zhan Hao,in ZHENXI INVESTMENT has defrauded huge amounts amounts of fund.Then it changed its name into Li Fei and the platform name Shi Jin Investment , continuing to cheat.The fraudster is till going unpunished!! Your doomsday will come soon!

Hong Kong China Hong Kong China 2019-11-22 07:01
Hong Kong China Hong Kong China 2019-11-22 07:01
Unable to Withdraw

The gang of ZHENXI INVESTMENT and Hao Zhan is fraudsters,locking clients’ accounts and giving no access to withdrawal.

I was pulled into Zhan Hao’s broadcasting room.in which he induced us to trade stock futures.By faking index(London industry and Asian real-estate index),it gave adverse order recommendation and urged us to add fund without closing position!All clients’ accounts became forced liquidation.What’s more,they even locked clients’ accounts and modified password thus the withdrawal was unavailable.In September,Zhan Hao changed his name into Li Fei and the platform Shi Jin Investment to continue cheating,which has claimed the life of may families.The gang of fraud is still defrauding unpunished!!!!!

Hong Kong China Hong Kong China 2019-11-21 22:45
Hong Kong China Hong Kong China 2019-11-21 22:45
Scam

Fraud Zhan Hao changed his name into Li Fei to defraud fund.

The fraudster,pretending to be the worker of security,added clients and taught stock.In the fan meeting,I was induced to sell out the stock and deposit in his facade company.Scam ZHENXI INVESTMENT fakes all the data,defrauding billions of fund of clients.

Hong Kong China Hong Kong China 2019-11-19 18:33
Hong Kong China Hong Kong China 2019-11-19 18:33
Scam

ZHENXI INVESTMENT defrauded all my fund.

In July,I was pulled into a group and was induced to trade in ZHENXI INVESTMENT .There was a little gain at first.Then they advised me to trade a reverse order,leading to my losses of several hundreds of thousand yuan.Then the fraudster blocked all Wechat and Yixin.Within one and a half month,all my savings of 400000 RMB or so was gone.

Hong Kong China Hong Kong China 2019-11-16 16:15
Hong Kong China Hong Kong China 2019-11-16 16:15
Scam

Scam by Li Fei

Point:The members in the group are all fraudsters.Teacher Zhanhao induced clients to join his bilateral accounts to make profits.They used virtual MT4 of ZHENXI INVESTMENT to add fake index.In July,he induced us to add fund step by step.On August 14th,a planned forced liquidation occurred.Otherwise,no one could withdraw.The scam platform has defrauded many clients.The Zhan Hao,changing into Li fei,defrauded again.

Hong Kong China Hong Kong China 2019-11-16 15:31
Hong Kong China Hong Kong China 2019-11-16 15:31
Scam

ZHENXI INVESTMENT is a scam platform

In early August, I joined Zhanhao’s team. He started to give us lessons about stocks, and he also did that in a live stream studio. At first, I thought that he gave good lessons and trade well. After days, he offered to help everyone trade and earn money. He asked us to open accounts on ZHENXI INVESTMENT for hedge transactions, and then bought his private equity fund listed in October after we gained profits. But on August 13, since I wasn’t allowed to set a take-profit orders, my account suffered a forced liquidation overnight, causing a loss of 300,000. I asked Zhanhao for explanations, but he let me deposit more money. More than 2 million disappeared without a trace! Then I was unable to contact with his via WeChat groups and easychat. ZHENXI INVESTMENT is a scam platform, and I hopes this post will prevent more people being cheated, and that my money can be taken back.

Hong Kong China Hong Kong China 2019-09-20 22:50
Hong Kong China Hong Kong China 2019-09-20 22:50
Scam

ZHENXI INVESTMENT fraud platform made me lose 300000 RMB overnight.

By fabricating the non-existing index,including London industry and Asia-pacific establishment index,and giving reverse order recommendations in broadcasting room,the platform made us suffer heavy losses.It also asked us to add fund until our accounts become all forced liquidation! Don’t be cheat again!

Hong Kong China Hong Kong China 2019-09-06 16:57
Hong Kong China Hong Kong China 2019-09-06 16:57
Unable to Withdraw

The withdrawal was unavailable in ZHENXI INVESTMENT fraud platform.

The withdrawal was unavailable and the customer service always made lame excuses.Now I can’t log into my account.

Hong Kong China Hong Kong China 2019-09-04 09:44
Hong Kong China Hong Kong China 2019-09-04 09:44
Unable to Withdraw

The withdrawal was unavailable because the password had been modified.

A person named Zhanhao enabled me to open an account in ZHENXI INVESTMENT.After receiving the password, I modified it.A few days later,my password was modified and my account became forced liquidation by deliberate manipulation,with remaining $295.36 in it.I withdrew it successfully,equivalence RMB for 2046.84 yuan.

Hong Kong China Hong Kong China 2019-08-29 16:55
Hong Kong China Hong Kong China 2019-08-29 16:55
Severe Slippage

Black screen of ZHENXI INVESTMENT fraud platform

Because my password was changed by ZHENXI INVESTMENT,I couldn’t log into my MT4 while my orders were still under trading at 10:00pm.Then it could scam your money with just excuse.

Hong Kong China Hong Kong China 2019-08-28 09:38
Hong Kong China Hong Kong China 2019-08-28 09:38
Unable to Withdraw

ZHENXI INVESTMENT fraud platform

With password changed by the platform,there was only 1015 remaining in the account,from 8571 to 1079.Why regulators don’t send it to law? It should be punished severely.Don’t be cheated again!!!

Hong Kong China Hong Kong China 2019-08-27 14:33
Hong Kong China Hong Kong China 2019-08-27 14:33
Unable to Withdraw

ZHENXI INVESTMENT fraud platform

Having reported the ZHENXI INVESTMENT,I had no access to my withdrawal.I applied for it today again and was received a notification,asking me to modify my password.I have never modified any password,let alone opened the account.The remaining went from 8671 to 1079,which I was strongly condemned!

Hong Kong China Hong Kong China 2019-08-27 12:00
Hong Kong China Hong Kong China 2019-08-27 12:00
Unable to Withdraw

The withdrawal was unavailable in ZHENXI INVESTMENT

Having reported the ZHENXI INVESTMENT,I submitted the application to withdrawal.But the platform turned down my application for no reason.The channel for deposit was disabled,typical run-away situation does great harm!

Hong Kong China Hong Kong China 2019-08-27 09:35
Hong Kong China Hong Kong China 2019-08-27 09:35
Unable to Withdraw

The withdrawal was unavailable in ZHENXI INVESTMENT

It has been 13 days since 13rd,August.ZHENXI INVESTMENT refused the application for withdrawal with no reason!Hope you avoid being cheated by fraud platform and the platform give solution to my withdrawal.

Hong Kong China Hong Kong China 2019-08-26 14:22
Hong Kong China Hong Kong China 2019-08-26 14:22
Scam

ZHENXI INVESTMENT fraud platform

Through Zhanhao financial studio, ZHENXI INVESTMENT induced stock investors to open account and conduct virtual trade.Counterfeiting LDI and APRE,the teacher gave reverse order recommendations,which led to forced liquidation.Then he continued asking me to deposit money,which was the same result.The studio run away.Fraud platform!

Hong Kong China Hong Kong China 2019-08-21 15:20
Hong Kong China Hong Kong China 2019-08-21 15:20
Scam

ZHENXI INVESTMENT was suspected as fraud

The withdrawal was unavailable and the remaining fund in the account disappeared and was compulsory reset

Hong Kong China Hong Kong China 2019-08-21 15:03
Hong Kong China Hong Kong China 2019-08-21 15:03
Resolved

ZHENXI INVESTMENT fraud platform,in which the withdrawal was unavailable

I have joined Zhan Hao’s team since 1st,August,2019.He also guided us to invest stock in the broadcasting room.About ten days ago, he said that he would help us earn big money,making us open an account in ZHENXI INVESTMENT to do hedging trading and buy his private equity fund that went public in October with profit.But on August 14th,I made all losses overnight.Depositing another 20 thousand, I'm not reconciled at all.Having earned some money,I wanted withdraw a portion of money.Just like my presentiment,the remaining has gone! I hope that my exposure could prevent more people from being cheated! I also hope take back my fund!

Hong Kong China Hong Kong China 2019-08-21 11:43
Hong Kong China Hong Kong China 2019-08-21 11:43
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