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Exposure

12 pieces of exposure in total

Unable to Withdraw

Fraud platform gives no access to withdrawals

You can deposit but can't withdraw funds. The platform asks customers to pay confirmation fund on grounds of wrong bank card number. After that, it said customers should pay margin for abnormal data. Don't be cheated by the fraud!

Hong Kong China Hong Kong China 2020-11-26 19:07
Hong Kong China Hong Kong China 2020-11-26 19:07
Resolved

The card number has been modified

Unable to withdraw because of wrong card number. There is a margin call. May be a fraud platform

Hong Kong China Hong Kong China 2020-09-14 00:48
Hong Kong China Hong Kong China 2020-09-14 00:48
Resolved

Scam

The company promised that I could profit and swindled me out of above ¥500,000. Don't fall into the trap!

Hong Kong China Hong Kong China 2020-08-24 11:04
Hong Kong China Hong Kong China 2020-08-24 11:04
Unable to Withdraw

Scam

I entered a wrong number of the bank card and I have to pay a deposit of 20%. I can't withdraw without the security deposit. The customer service didn't let me withdraw no matter what I said.

Hong Kong China Hong Kong China 2020-08-22 11:27
Hong Kong China Hong Kong China 2020-08-22 11:27
Unable to Withdraw

This fraud gave no access to withdrawal. Don’t believe it!

This fraud gave no access to withdrawal for varied reasons, keeping asking for fund adding. Don’t believe it!

Hong Kong China Hong Kong China 2020-08-14 10:23
Hong Kong China Hong Kong China 2020-08-14 10:23
Scam

SMFX conned me to deposit and gave no access to withdrawal. It is simply a fraud.

The fraud sent me a QR code and conned me to deposit 10000. Then the programmer asked us to placed orders. After 3 rounds of trading, we were asked to pay tax and risk fee. At that time, I realized that I had been cheated. 68054 was gone. I don’t know what should I do.

Hong Kong China Hong Kong China 2020-08-13 00:23
Hong Kong China Hong Kong China 2020-08-13 00:23
Unable to Withdraw

Apply to withdraw

The platform gave no access to withdrawal and asked for fund with varied reasons.

Hong Kong China Hong Kong China 2020-07-22 14:28
Hong Kong China Hong Kong China 2020-07-22 14:28
Unable to Withdraw

SMFX

As a patform customer, I am required to pay more than personal income tax of over CNY 40,000 before withdrawal.

Hong Kong China Hong Kong China 2020-07-16 19:58
Hong Kong China Hong Kong China 2020-07-16 19:58
Unable to Withdraw

Don’t be cheated. This fraud gave no access to withdrawal!

Don’t be cheated. This fraud gave no access to withdrawal!

Hong Kong China Hong Kong China 2020-07-16 17:22
Hong Kong China Hong Kong China 2020-07-16 17:22
Unable to Withdraw

SMFX

The service asked me to pay an individual tax before a withdrawal. I have deposited 70 thousand yuan.

Hong Kong China Hong Kong China 2020-07-16 07:36
Hong Kong China Hong Kong China 2020-07-16 07:36
Others

$8830 profit on HSI was deducted.

My account was 601823. I bought 50 lots on HSI on April 29th. After the market opened on May 4th, I made profits. Then they began to rip clients off. On the next morning, 9:16, SMFX didn’t open the market until 10:26. The candlestick appeared 70 minutes later. It banned my trading directly and shirked the responsibility on the liquidity provider. Until 16:00, SMFX allowed clients to close the position. What’s more perverse, my 8330.76 profit was withheld. At the same time, my profit on other platforms has been received. SMFX claimed that I had violated the trading rules directly, but the IP was inconsistent with mine. What it want is to rip clients off.

Hong Kong China Hong Kong China 2020-05-08 14:09
Hong Kong China Hong Kong China 2020-05-08 14:09
Unable to Withdraw

Don’t be in an informed position!

Exposure platform: SMFX Product:Forex, index, precious medal and commodity Teacher: Different titles of the agent in SMFX Method: Through livestreaming room, group and one-to-one instruction I was invited into an exchange group by a stranger in October.In group, teachers released some stock news and views.There were 4 so-called experts take turns gave lessons in livestreaming room daily(analyzing the market,news,the bull stock and Zhida Tong)At first,I was skeptical about it.Then I found the market of stock recommended by teacher were upward.While the market was volatile since August. At this time,the teacher asked the customer service to give advice on position and fund. Then he advised us to do investment to do hedging and recommended SMFX , saying lots of advantages about the platform including T+0 trading rule and bilateral trading mechanism. And the leverage was 10 times, which meant you could acquire 100000 RMB as long as you deposited 10000 RMB. He asked us to withdraw the fund of stock investment to recover the loss. During the trading, he urged us to add fund continuously. In the end of November, I have made a loss of over 300000 RMB.

Hong Kong China Hong Kong China 2019-12-19 16:55
Hong Kong China Hong Kong China 2019-12-19 16:55
Expose
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