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Exposure

12 pieces of exposure in total

Unable to Withdraw

Fraud platform gives no access to withdrawals. Scam

Do not be cheated.

Hong Kong China Hong Kong China 2021-02-17 20:16
Hong Kong China Hong Kong China 2021-02-17 20:16
Unable to Withdraw

A Ponzi scheme

Induced deposits, operated with guidance, and failed to withdraw funds. The scammers of the Frontier Institute of Finance suggest that they should report the same experience immediately.

Hong Kong China Hong Kong China 2021-01-01 18:05
Hong Kong China Hong Kong China 2021-01-01 18:05
Scam

Scam

Induced deposit. Now can’t log in and unable to withdraw

Hong Kong China Hong Kong China 2020-12-31 14:21
Hong Kong China Hong Kong China 2020-12-31 14:21
Unable to Withdraw

Unable to withdraw. Scam!

A Ponzi scheme. There is a teacher teaching u how to invest and then guide u to deposit money and add more. In the end, you can’t witdhraw funds!

Hong Kong China Hong Kong China 2020-12-31 00:31
Hong Kong China Hong Kong China 2020-12-31 00:31
Unable to Withdraw

I have lost my 500 us dollars investment

I made an investment of 500 us dollars to this company and I was told that I was going to make a 3500 us dollars in seven days time . Then on the seventh day I will be expected to withdraw my investment. When that day came I could not make a withdrawal only to be told by the agent that my investment had profited more than it it should have . He further said that I was therefore expected to made a deposit of R8000 so that I can secure a software that will enable me to withdraw my investment.

South Africa South Africa 2020-12-28 21:53
South Africa South Africa 2020-12-28 21:53
Unable to Withdraw

A Ponzi scheme

Xiangqian Yan, Weihua Zhao and Hen Zhang are all frauds. Unable to withdraw

Hong Kong China Hong Kong China 2020-12-28 15:46
Hong Kong China Hong Kong China 2020-12-28 15:46
Unable to Withdraw

GCCM GROUP

The teacher of fraud platform induced us to invest DCEP but we can't witdhraw funds. The platform is disabled.

Hong Kong China Hong Kong China 2020-12-28 09:36
Hong Kong China Hong Kong China 2020-12-28 09:36
Unable to Withdraw

Unable to withdraw

You can just deposit funds. This is a fraud platform founded by Xiangqian Yan

Hong Kong China Hong Kong China 2020-12-22 13:57
Hong Kong China Hong Kong China 2020-12-22 13:57
Unable to Withdraw

Unable to withdraw. Scam

This is a virtual disk which was founded by frauds. Can't withdraw funds. I deposited ¥100,000 in total, now I can't get a penny from it.

Hong Kong China Hong Kong China 2020-12-21 20:27
Hong Kong China Hong Kong China 2020-12-21 20:27
Scam

Someone manipulates the market. The spread is up and down over several thousand pips.

This is a virtual market and you can't withdraw funds here. Scam

Hong Kong China Hong Kong China 2020-12-20 11:17
Hong Kong China Hong Kong China 2020-12-20 11:17
Unable to Withdraw

Unable to withdraw. Is there anybody else knowing the platform?

I have t obecome a VIP after I paid the unfreezing fee. The customer service is robot. I suspect it is a fraud platform

Hong Kong China Hong Kong China 2020-12-20 09:09
Hong Kong China Hong Kong China 2020-12-20 09:09
Unable to Withdraw

Unable to withdraw

It has been a long time of the witdhrawal process. And the customer service is out of contact. I can't withdraw funds at all. The company may be a fake one

Hong Kong China Hong Kong China 2020-12-16 18:10
Hong Kong China Hong Kong China 2020-12-16 18:10
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