Global Broker governance & inquiry App
Exposure

14 pieces of exposure in total

Resolved

Fraudsters Lin Shaohua, Li Zhenning, Wang Rong induced others to deposit, they should be arrested

The system operates two-way lock orders in the background to prevent positions from being closed. Fortunately, my friend stopped me, so I didn't make a deposit. A female liar on Kuaishou added me as a QQ friend, concerns about me, and tempted me to download the platform to invest and make money. I made a deposit. At this time, a liar came and said that I should increase my principal, and he would help me make money in a day, and I deposit a total of 140,000yuan. The two-way lock order in the background of the system prevents liquidation, which caused me to be cheated. I hope that the relevant departments will thoroughly investigate Lin Shaohua, Li Zhenning, and Manager Yang, the three big liars, and they will be caught sooner or later!

Hong Kong China Hong Kong China 2023-06-10 10:39
Hong Kong China Hong Kong China 2023-06-10 10:39
Unable to Withdraw

Be deceived by the three of them, Lin Shaohua, Li Zhenyu, Luo Zhigang

These three people are a gang of scammers. Returne the principal to me. The platform found various reasons, saying that my account had been operated in different places many times, which violated regulations. Claiming that my credit score is low and deny my withdrawal

Hong Kong China Hong Kong China 2023-05-18 01:17
Hong Kong China Hong Kong China 2023-05-18 01:17
Unable to Withdraw

This platform is a fraud. Keep asking you to deposit more and cannot withdraw

The platform find many excuses. Saying that my account has been operated multiple times in different locations, violating regulations, and when making withdrawals, I also found a reason to say that due to a decrease in credit score, I was not allowed to withdraw the funds and had to pay to make up for the credit score before withdrawing. This is a typical fraudulent behavior.

Hong Kong China Hong Kong China 2023-05-17 22:10
Hong Kong China Hong Kong China 2023-05-17 22:10
Unable to Withdraw

Unable to withdraw

Keep delaying and saying that my credit is insufficient. I deposit 75k and it is 5 points away to be able tow withdraw. Return my principal. I give up the profit.

Hong Kong China Hong Kong China 2023-05-17 14:32
Hong Kong China Hong Kong China 2023-05-17 14:32
Unable to Withdraw

Definitely a scam

At the beginning, they add you via Kuaishou and gain your trust, then chatted with QQ and then downloaded stock trading, and then downloaded mt5 and finally couldn’t withdraw money

Hong Kong China Hong Kong China 2023-05-17 07:37
Hong Kong China Hong Kong China 2023-05-17 07:37
Unable to Withdraw

Unable to withdraw

It is a lie to say that I have failed to log in and withdraw from different places many times, resulting in insufficient credit points and unable to withdraw funds. Return my principal and I will stop trading, and the profits will be given up

Hong Kong China Hong Kong China 2023-05-16 21:39
Hong Kong China Hong Kong China 2023-05-16 21:39
Scam

Scam

There are various excuses to deny withdrawal and ask you to deposit more to withdraw. They decide whether you can withdraw or not after deposit. It is definitely a scam. After dismantling them, Lin canceled my account forcibly. If anyone is cheated into depositing money, please contact the public security department in time to stop the payment and reduce the loss

Hong Kong China Hong Kong China 2023-05-16 16:37
Hong Kong China Hong Kong China 2023-05-16 16:37
Scam

Induce deposit. Cannot withdraw

Lin, Luo, Li, and manager Yang are a gang. A scam group. Deny your withdrawal by various reasons and keep asking you to deposit. Scam.

Hong Kong China Hong Kong China 2023-05-15 13:53
Hong Kong China Hong Kong China 2023-05-15 13:53
Scam

Scam to deposit

I saw that someone has been cheated, and I hope everyone must keep their eyes open and doesn’t be cheated again. The customer service manager Yang invited by Lao Lin is one of them. He has been cooperating with the so-called Lao Lin and other trustees to deposit money Good harvest, everyone. If you think about it carefully, you will know why the large groups are disbanded as soon as you touch gold. The purpose is to harvest at different levels. Many people withdraw gold easily at the beginning, but it is very difficult later. They will ask you to pay fees for various reasons. It is a disguised form of attracting money. I hope everyone will stop being cheated, stop losing in time, and play on regular platforms if you want to play, otherwise, you will lose all your money by then.

Hong Kong China Hong Kong China 2023-05-15 13:30
Hong Kong China Hong Kong China 2023-05-15 13:30
Unable to Withdraw

Unable to withdraw

Very panicked, I don't know what to do with my hundreds of thousands of dollars. It is my life!

Hong Kong China Hong Kong China 2023-05-15 10:15
Hong Kong China Hong Kong China 2023-05-15 10:15
Scam

Everyone must choose the official platform

At the beginning, there was a female entrusted to add you in Kuaishou and then greeted you with care, and slowly and inadvertently revealed that they were discussing stocks on what, in fact, they made their own chat software called "Gu Zhuan Jin Lai". Then there is a person who claims to be Lao Lin who recommends stocks on a live broadcast every day. He will recommend what to buy tomorrow in that stock discussion group. Then after a week or two, Lao Lin said that the stock market is out of stock, and I rely on side jobs. You make money by speculating in gold, and then you start to lure people in the group, and there will be entrusters in the group to start coaxing you to open an account to make money together. At the beginning, they will slowly lead you to make money, and later they will let you recharge, and they will ask from time to time How many dollars do you have in your account? At this time, they will disband the stock group, and then divide them into several echelons according to the dollars in your platform, and pull you into different echelons. In fact, it is time to start cutting leeks. If you are not good at operating, there will be a person named Lao Li in the group to help you operate the account. At first glance, it sounds like a good thing, but in fact it is slowly gaining your trust so that you can make deposits. A solid fund. I hope everyone stays away, whether it is the stock market or the gold market, there are no money-spreading boys. If there are, they must be trying to deceive you [d83d][dcb0][d83d][dcb0].

Hong Kong China Hong Kong China 2023-05-14 11:59
Hong Kong China Hong Kong China 2023-05-14 11:59
Unable to Withdraw

Unable to withdraw

The platform engages in long-order hedging, forcing the account to be locked and unable to close the position, and then the customer service asks you to make up the position. After you make up the position, when you withdraw the money, the feedback says that the account is at risk, and you need to recharge 5,000 US dollars to remove the risk. This pit is getting deeper and deeper, please stay away! Find a regular platform to trade

Hong Kong China Hong Kong China 2023-05-12 22:09
Hong Kong China Hong Kong China 2023-05-12 22:09
Others

Malicious background system

Scam platform, the system placed a long order for me, and I couldn't close the position, and asked me to continue depositing money to close the position, SCAMS!

Hong Kong China Hong Kong China 2023-05-12 09:58
Hong Kong China Hong Kong China 2023-05-12 09:58
Unable to Withdraw

Cannot withdraw

I tried several times, but cannot withdraw. What is going on. Still ask me to deposit for withdrawal

Hong Kong China Hong Kong China 2023-05-11 16:28
Hong Kong China Hong Kong China 2023-05-11 16:28
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