Global Broker Regulation & Inquiry App
Exposure

73 pieces of exposure in total

Unable to Withdraw

Unable to withdraw in Davinci

I couldn’t log in Davinci’s app and official website at around 8:00 pm Beijing time ,16th October,2019. I deposited fund through Alipay, and the recipient is Guangzhou Shiguang Network Technology Co., Ltd. At present, I have called the police and reported the company in Alipay.Since I am from Jiangxi, the local police said that I have to wait for the Guangdong province to send investigation information because the company is Guangdong Dawenqi Artificial Intelligence Co., Ltd.

Hong Kong China Hong Kong China 2019-10-19 15:46
Hong Kong China Hong Kong China 2019-10-19 15:46
Unable to Withdraw

Unable to withdraw

The platform is out of contact.This is the screenshot of deposit.

Hong Kong China Hong Kong China 2019-10-19 13:49
Hong Kong China Hong Kong China 2019-10-19 13:49
Scam

The customer service was out of contact.

I saw the ad of Davinci in Google.The salesman said that the company is investment company in terms of stock option and security with safe trading.So I deposited $33200 and have followed Aaron’s instruction for one month since August 19th. I was suspicious that whether she was professional and the platform was legit.I made a loss of more than $5000.Aaron resigned on September 30th.Then the customer service Xiao Ling recommended the chief analyst Peng and advised me to deposit 20000 to 30000 RMB,with a 30% profit.He promised to compensate the fund to me if the profit wasn’t reached.I followed Xiao Ling’s advice and deposited $25000.But I couldn’t contact Xiao Ling at 10:28 AM,15th October.I saw many complaints on the website,unable to withdraw,fraud platform,absconded... 24

Hong Kong China Hong Kong China 2019-10-19 11:11
Hong Kong China Hong Kong China 2019-10-19 11:11
Others

The fund-receiving company was not the same.

I couldn’t log in my account.My hard-earned money was gone!

Hong Kong China Hong Kong China 2019-10-19 08:56
Hong Kong China Hong Kong China 2019-10-19 08:56
Unable to Withdraw

Unable to open the website.Has it run away?

The official website can't be opened and my hard-earned money is gone! Is it the only way to wait for the platform to return the money?

Hong Kong China Hong Kong China 2019-10-18 16:46
Hong Kong China Hong Kong China 2019-10-18 16:46
Unable to Withdraw

Davinci has fled.

They shut their website, app and service. I can’t withdraw ever since September.

Hong Kong China Hong Kong China 2019-10-18 13:51
Hong Kong China Hong Kong China 2019-10-18 13:51
Unable to Withdraw

They might have fled.

First their service missed. Then I started to lose every day. Today I can’t even log in! What’s going on?

Hong Kong China Hong Kong China 2019-10-18 11:31
Hong Kong China Hong Kong China 2019-10-18 11:31
Unable to Withdraw

The customer service is out of contact.Unable to log in APP.

Let’s unite and fight back! That's all hard-earned money.

Hong Kong China Hong Kong China 2019-10-18 10:52
Hong Kong China Hong Kong China 2019-10-18 10:52
Others

Unable to log in and withdraw

The withdrawal applied in September hasn’t been received yet.I was asked to fill in the FSA verification application! Has it run away?

Hong Kong China Hong Kong China 2019-10-18 08:54
Hong Kong China Hong Kong China 2019-10-18 08:54
Others

Unable to log in.Has it absconded?

Unable to log in.The information was gone,as well as the website.

Hong Kong China Hong Kong China 2019-10-18 08:42
Hong Kong China Hong Kong China 2019-10-18 08:42
Unable to Withdraw

Can’t withdraw on Davinci

I can’t withdraw on Davinci ever since September. They keep delaying with some FSA review things. The website and APP became inaccessible since October 17th. They might have fled.

Hong Kong China Hong Kong China 2019-10-18 08:41
Hong Kong China Hong Kong China 2019-10-18 08:41
Scam

Fraud.Huge losses.

Fraud.Huge losses.

 Taiwan Taiwan 2019-10-17 22:57
 Taiwan Taiwan 2019-10-17 22:57
Unable to Withdraw

Absconded.I have called the police.

Bolang platform has absconded.I have called the police.I am a mainlander.Don’t let them go unpunished.

Hong Kong China Hong Kong China 2019-10-17 19:41
Hong Kong China Hong Kong China 2019-10-17 19:41
Unable to Withdraw

Hurry to call the police

Those who have been deceived should hurry to call the police. When more people get cheated, the police will pay attention to the problem. That is all our hard-earned money.

Hong Kong China Hong Kong China 2019-10-17 17:34
Hong Kong China Hong Kong China 2019-10-17 17:34
Unable to Withdraw

Unable to withdraw

Bolangzhitou is a fraud platform.The hard-earned money was gone.

Hong Kong China Hong Kong China 2019-10-17 17:34
Hong Kong China Hong Kong China 2019-10-17 17:34
Unable to Withdraw

The scam platform has accomplice

1. DavinciMT5 trading platform’s personal account has been unable to log in. Net worth has been cleared. 2.It is suspicious that IMAS and Davinci collude with each other to induce clients to open accounts. 3. Is Davinci's original public information guaranteed by the Hong Kong EPC,isn't it?

Hong Kong China Hong Kong China 2019-10-17 16:25
Hong Kong China Hong Kong China 2019-10-17 16:25
Others

Fraud company exposure!

Please call the police! It should be done by mainlanders! Please ask the police to file a case as soon as possible!

Hong Kong China Hong Kong China 2019-10-17 15:40
Hong Kong China Hong Kong China 2019-10-17 15:40
Others

Scam

I’ve called the police. See these deposit payees. They are all scammers.

Hong Kong China Hong Kong China 2019-10-17 14:56
Hong Kong China Hong Kong China 2019-10-17 14:56
Unable to Withdraw

Exposure on fraud platform

Hope someone could call the police. Though the headquarter is in Hong Kong. It has offices in mainland. Hope the police expand the scope of investigation.

Hong Kong China Hong Kong China 2019-10-17 11:56
Hong Kong China Hong Kong China 2019-10-17 11:56
Others

Provide information to netizens

At the beginning, I was induced to invest by the relevant report. It turned out to be a scam packaged with "AI smart technology". Don't be fooled. Don't trust the news report. Thye send a document without verification. It is a lesson to me!

 Taiwan Taiwan 2019-10-17 09:48
 Taiwan Taiwan 2019-10-17 09:48
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