Davinci , cooperating with IMAS, gave adverse recommendation and made clients suffer all losses.

Andy Chen

Lesotho 2020-01-29 18:37

The Bolangzhitou APP of Davinci has been closed for over 2 months. Many victims have called the police in Tianhe, Guangzhou, which hasn’t filed a case. Previously, Taiwanese also reported to the police. Though the evidence was provided, the police kept shirking. The platform ripped us off such way. Where is the justice?

SHUO

Hong Kong China 2019-12-27 17:37

When will the boss behind give back my pension!

HULULU

Hong Kong China 2019-11-19 21:09

At the end of 2017,Chen Wenjie set up many investment companies,while the legal man of which was not him.He was just an ordinary staff,such as technical administrator.He had many identities in Guangzhou.In 2018,his company was more than 5 in Guangzhou,with 200 staff,defrauding more than 20 million US dollars yearly.All fund would transferred into private accounts in Hong Kong or converted into cash.The amount of fund transferred overseas was about 0.1 billion RMB at a rough estimation.The 5 companies were in Guangzhou,2 of which were in Tianhe,Guangzhou. Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou (20-30 people) Company Name: Guangdong Dawenqi Artificial Intelligence Technology Co., Ltd. Company alias: Wave Zhitou R&D Center IOS/Android: Bolangzhitou Website: https://wavehk.cn/ The fraud is including Web page design,set of fake trading,framework,payment,fund transference,waving fake trading data,and manipulating clients’ profit and loss record.

HULULU

Hong Kong China 2019-11-06 15:44

Complaint on Davinci for unavailable withdrawal.

Jerry Ma

Hong Kong China 2019-11-06 13:35

I applied for the withdrawal on September 17th,which hasn’t been received in middle October yet.Unable to withdraw.

XIANGZI84583

Hong Kong China 2019-10-27 20:50

I am a victim of illegal futures foreign exchange financial fraud. I am now reporting a new type of cybercrime case that is very vicious against domestic investors. Unscrupulous operators, in the name of investment, defraud investors of huge amount of fund by promising the returns, resulting in many investors going bankruptcy, breaking their lives and families.

Leo Chan

Hong Kong China 2019-10-23 11:14

At the end of 2017,Chen Wenjie set up many investment companies,while the legal man of which was not him.He was just an ordinary staff,such as technical administrator.He had many identities in Guangzhou.In 2018,his company was more than 5 in Guangzhou,with 200 staff,defrauding more than 20 million US dollars yearly.All fund would transferred into private accounts in Hong Kong or converted into cash.The amount of fund transferred overseas was about 0.1 billion RMB at a rough estimation.The 5 companies were in Guangzhou,2 of which were in Tianhe,Guangzhou. Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou (20-30 people) Company Name: Guangdong Dawenqi Artificial Intelligence Technology Co., Ltd. Company alias: Wave Zhitou R&D Center IOS/Android: Bolangzhitou Website: https://wavehk.cn/ The fraud is including Web page design,set of fake trading,framework,payment,fund transference,waving fake trading data,and manipulating clients’ profit and loss record.

A. ZHANGTIANHAO

Hong Kong China 2019-10-22 21:25

At the end of 2017,Chen Wenjie set up many investment companies,while the legal man of which was not him.He was just an ordinary staff,such as technical administrator.He had many identities in Guangzhou.In 2018,his company was more than 5 in Guangzhou,with 200 staff,defrauding more than 20 million US dollars yearly.All fund would transferred into private accounts in Hong Kong or converted into cash.The amount of fund transferred overseas was about 0.1 billion RMB at a rough estimation.The 5 companies were in Guangzhou,2 of which were in Tianhe,Guangzhou. Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou (20-30 people) Company Name: Guangdong Dawenqi Artificial Intelligence Technology Co., Ltd. Company alias: Wave Zhitou R&D Center IOS/Android: Bolangzhitou Website: https://wavehk.cn/ The fraud is including Web page design,set of fake trading,framework,payment,fund transference,waving fake trading data,and manipulating clients’ profit and loss record.

AIXIAO DEREN

Hong Kong China 2019-10-22 19:50

Davinci has absconded,which is so bad.Now,Bolangzhitou is unable to log in since the severe is disconnected.

DUOLAER

Hong Kong China 2019-10-22 15:37

Bolangzhitou has absconded.The website is disabled.The withdrawal is unavailable.

LEZAIJIZHONG

Hong Kong China 2019-10-22 06:36

Davinci fraud platform induced investors to trade and claimed all of their fund and family!Please call the police as soon as possible.I believe that our police will definitely seize the criminals!

HULULU

Hong Kong China 2019-10-21 16:49

Fraud by the gang of fraudsters. All victims’ fund were gone. Where is the justice? Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou Davinci - Maidak (MT5) officially authorized the world's top 100 foreign exchange brokers Davinci was founded in 2016,which claims that it was regulated by America and it research team was in Australia.The Davinci technology was founded in 2018,focusing on the intellectual technology development in finance field,which devotes to providing general finance service for small enterprise and individual investor. Company alias: Fang Ce Investment Research Domestic criminal company address (2) Company address: 3705, 37th Floor, North Tower, Polyway House, Tianhe District The company induced clients by automatic trading and instruction.The boasted that,with teacher’ s instruction,a stable profit will be acquired.Actually,they made clients lose money gradually.All the trading data is fake.It was a simply fraud. The main duty of a salesman is to use fake data to induce clients to deposit fund.

Leo Chan

Hong Kong China 2019-10-21 11:41

Greetings! I am a victim of illegal futures foreign exchange financial fraud. I am now reporting a new type of cybercrime case that is very vicious against domestic investors. Unscrupulous operators, in the name of investment, defraud investors of huge amount of fund by promising the returns, resulting in many investors going bankruptcy, breaking their lives and families. Experience: On January,2019,I received a call which was about forex,gold,crude oil and investment.The salesman’s Wechat was “IMAS-BEN”.He self-proclaimed as a finance analyst and recommended their website to me,“https://fximas.fxris.com/. He told that he could take me to make money and induced me to follow him.The he sent me the investment platform:https://dvcfx.com/.My account was 883024,which was used to trade on their trading software.Clients could deposit fund through Wechat,Alipay,online bank,etc.I deposited $129,000 through oversea payment.

Leo Chan

Hong Kong China 2019-10-21 11:40

At the end of 2017,Chen Wenjie set up many investment companies,while the legal man of which was not him.He was just an ordinary staff,such as technical administrator.He had many identities in Guangzhou.In 2018,his company was more than 5 in Guangzhou,with 200 staff,defrauding more than 20 million US dollars yearly.All fund would transferred into private accounts in Hong Kong or converted into cash.The amount of fund transferred overseas was about 0.1 billion RMB at a rough estimation.The 5 companies were in Guangzhou,2 of which were in Tianhe,Guangzhou. Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou (20-30 people) Company Name: Guangdong Dawenqi Artificial Intelligence Technology Co., Ltd. Company alias: Wave Zhitou R&D Center IOS/Android: Bolangzhitou Website: https://wavehk.cn/ The fraud is including Web page design,set of fake trading,framework,payment,fund transference,waving fake trading data,and manipulating clients’ profit and loss record.

Leo Chan

Hong Kong China 2019-10-21 11:39

I deposited $5200 and only 7743 RMB can be withdrawn.My account in Bolangzhitou was blocked.

YOUFUZHIREN

Hong Kong China 2019-10-20 07:39

The server has been disconnected since October 17th.

MEIHAOSHENGHUO

Hong Kong China 2019-10-20 07:39

The Bolangzhitou has absconded.My hard-earned money was gone.Hope you call the police.The deposit was flowed into several companies in Guangzhou.

FX2752297226

Hong Kong China 2019-10-19 21:40

The customer service was out of contact.The website was disabled.The fund couldn’t be withdrawn since September.They have absconded!!!

ALLEN46237

Hong Kong China 2019-10-19 18:59

The fund couldn’t be withdrawn since September.The customer service kept shirking!Actually,they was preparing for running away,inducing investors to add fund!Guangdong Shuguang Technology! Guangdong Dawenqi artificial intelligence! Guangdong Zhifen Technology! Fraud!

HULULU

Hong Kong China 2019-10-19 17:30