Global Broker Regulation & Inquiry App
Exposure

73 pieces of exposure in total

Unable to Withdraw

Can’t withdraw

This is the file of this company. Somebody calls the police!

Hong Kong China Hong Kong China 2019-10-17 09:45
Hong Kong China Hong Kong China 2019-10-17 09:45
Others

Unable to log in to the platform

The platform is unable to log in.It has absconded with my hard-earned money.The withdrawal applied in September was delayed until October.I was asked to file much information.The two location is in Jinjiang,Fujian.One can see from the following photos.

Hong Kong China Hong Kong China 2019-10-17 07:49
Hong Kong China Hong Kong China 2019-10-17 07:49
Unable to Withdraw

Unable to log in the APP and withdraw on October 17th

Today,the APP is disabled.Yesterday the customer service was out of contact.The withdrawal applied on September 28th hasn’t been received yet.Is was said that those lawless person were doing money laundering.Is it useful to fill the application?

Hong Kong China Hong Kong China 2019-10-17 07:13
Hong Kong China Hong Kong China 2019-10-17 07:13
Unable to Withdraw

Unable to withdraw money

The platform has not been able to withdraw funds since September 7th, and the customer service personnel have been out of touch. The platform interface can not be landed. That is a real scam company, I hope everyone will pay attention, beware of being cheated!

Hong Kong China Hong Kong China 2019-10-16 22:26
Hong Kong China Hong Kong China 2019-10-16 22:26
Unable to Withdraw

Wave Road Adviser works with Davinci.The platform has run, with money unable to be withdrawn

Wave Road Adviser APP guaranteed me profits. But money has been unable to withdraw after September. They gave various reasons, and asked me to fill out many proofs that are about my details. Big liar. Now APP can not be opened and the server is broken

Hong Kong China Hong Kong China 2019-10-16 21:59
Hong Kong China Hong Kong China 2019-10-16 21:59
Unable to Withdraw

Service missing.

They might have fled. I can’t withdraw. Somebody helps me.

Hong Kong China Hong Kong China 2019-10-16 18:56
Hong Kong China Hong Kong China 2019-10-16 18:56
Unable to Withdraw

Unable to withdraw.The platform seems to have run away.

The withdrawal applied on September 26th hasn’t been received yet.The customer service is out of contact.That’s all my hard-earned money.Who can help me?

Hong Kong China Hong Kong China 2019-10-16 16:01
Hong Kong China Hong Kong China 2019-10-16 16:01
Unable to Withdraw

Unable to withdraw

I have applied for the withdrawal for 1 week.The customer service kept shirking and disappeared on October 15th.Fraud platform,give back my money.

Hong Kong China Hong Kong China 2019-10-16 07:36
Hong Kong China Hong Kong China 2019-10-16 07:36
Unable to Withdraw

They might have fled

Their service is missing. I can’t withdraw for 2 months. The platform stopped updating.

Hong Kong China Hong Kong China 2019-10-15 20:08
Hong Kong China Hong Kong China 2019-10-15 20:08
Unable to Withdraw

Can’t withdraw

Davinci is a scam. They scammed me using bonus activity! I can’t withdraw now!

Hong Kong China Hong Kong China 2019-10-15 19:45
Hong Kong China Hong Kong China 2019-10-15 19:45
Unable to Withdraw

Unable to withdraw

The withdrawal account was all in Jinjiang,Fujian!

Hong Kong China Hong Kong China 2019-10-15 15:00
Hong Kong China Hong Kong China 2019-10-15 15:00
Unable to Withdraw

Can’t withdraw

They asked us for some ‘anti-laundering file” things. Now their service is missing. They promised before they would give us money in October. They are fleeing!

Hong Kong China Hong Kong China 2019-10-15 14:21
Hong Kong China Hong Kong China 2019-10-15 14:21
Unable to Withdraw

Can’t withdraw.

I applied for a withdrawal on September 25th and received a message from them, saying the money would arrive later since they were taking a break from 10.1-10.7. I asked them about it on 9.30 and they told me due to FSA review, I need to fill some files if I need my money quick. I asked them again on 10.8, the service told me the FSA review is still processing and pushed the date to 10.15. I asked them on 10.15, they are all missing.

 Taiwan Taiwan 2019-10-15 11:07
 Taiwan Taiwan 2019-10-15 11:07
Unable to Withdraw

They might have fled.

I can’t withdraw from September to October. The customer told me it would recover in 15th this month. But today they are all missing.

Hong Kong China Hong Kong China 2019-10-14 20:52
Hong Kong China Hong Kong China 2019-10-14 20:52
Unable to Withdraw

Can’t withdraw

I can’t withdraw ever since September. Their customer service has been delaying me with some files and official document verification things. Now they are all missing.

Hong Kong China Hong Kong China 2019-10-14 19:32
Hong Kong China Hong Kong China 2019-10-14 19:32
Unable to Withdraw

Can’t withdraw

They’ve been pushing the buck for days. I just can’t withdraw ever since September. They keep saying about review or something, giving no specific date. Are they fleeing?

Hong Kong China Hong Kong China 2019-10-09 09:33
Hong Kong China Hong Kong China 2019-10-09 09:33
Unable to Withdraw

Can’t withdraw on Davinci.

Their customer service is pushing the back and their Wechat service is missing. They told me I can withdraw after middle October. I think they are about to flee!

Hong Kong China Hong Kong China 2019-10-04 18:15
Hong Kong China Hong Kong China 2019-10-04 18:15
Unable to Withdraw

Can’t withdraw on Davinci

I applied for a withdrawal on September 26th, but I still couldn’t receive the money. I think they are ready to abscond. Withdraw your money ASAP.

Hong Kong China Hong Kong China 2019-10-04 08:19
Hong Kong China Hong Kong China 2019-10-04 08:19
Unable to Withdraw

Can’t withdraw.

I can’t withdraw ever since September 9th. The customer service said it was because of FSA review, finding themselves excuses. Today their market didn’t even change. I believe their server is a virtual one.

Hong Kong China Hong Kong China 2019-10-02 11:07
Hong Kong China Hong Kong China 2019-10-02 11:07
Unable to Withdraw

Can’t withdraw

I can’t withdraw on it. The customer service said the request would be delayed until mid-October since they are under some department’s anti-money laundering review.

Hong Kong China Hong Kong China 2019-09-28 17:16
Hong Kong China Hong Kong China 2019-09-28 17:16
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