Global Broker governance & inquiry App
Exposure

9 pieces of exposure in total

Scam

Fraud platform

Garbage platform claims that the transaction is invalid for the profit and cancel it, and directly find out all the profit orders, but keep the loss orders for you, and let the customer bear it by themselves

Hong Kong China Hong Kong China 2022-12-27 14:42
Hong Kong China Hong Kong China 2022-12-27 14:42
Others

The web is disabled. Abscond

Can’t open the web for several days!!!!!!!!

Hong Kong China Hong Kong China 2021-06-23 11:19
Hong Kong China Hong Kong China 2021-06-23 11:19
Others

Can’t close positions after profiting here. Make forced liquidation directly

This must be a fraud broker. Close positions without my permission. Can’t contact the customer service vi phone. I hope the relevant departments can strengthen their regulation

Hong Kong China Hong Kong China 2021-06-18 09:40
Hong Kong China Hong Kong China 2021-06-18 09:40
Scam

Call the police together

I opened an account and let the analyst manage my account while my account was wiped out. The platform closed my positions under the circumstance that my positions were locked. Financial scam. I already called the police, now the police has filed the case. Don not let the frauds stay at large.

Hong Kong China Hong Kong China 2020-11-17 11:15
Hong Kong China Hong Kong China 2020-11-17 11:15
Scam

The gang of frauds

The gang of frauds induced clients to deposit money and made their account liquidated deliberately by adverse operation.

Hong Kong China Hong Kong China 2020-04-07 11:59
Hong Kong China Hong Kong China 2020-04-07 11:59
Scam

Forced liquidation occurs

I was induced to deposit money but the account was forced to liquidated the next day. The liar, named Laolitanjindao on Weibo now goes on his scam with the new name Lunjinzhidao.

Hong Kong China Hong Kong China 2020-04-05 18:40
Hong Kong China Hong Kong China 2020-04-05 18:40
Scam

Li inveigled clients to open accounts and made their accounts liquidated on the day.

The person on WeiBo, named Li talking on jindao, inveigled clients to open account and caused their accounts liquidated on the day. It is simply a scam.

Hong Kong China Hong Kong China 2020-04-02 00:50
Hong Kong China Hong Kong China 2020-04-02 00:50
Scam

Scam platform inveigled clients to open account and caused their accounts liquidated on the day.

The person I knew on WeiBo, named Li Lunjindao, inveigled clients to open account and caused their accounts liquidated within 2 days.

Hong Kong China Hong Kong China 2020-03-29 22:58
Hong Kong China Hong Kong China 2020-03-29 22:58
Others

Scam platform

The scam platform placed adverse orders for clients to make their accounts liquidated!

Hong Kong China Hong Kong China 2020-03-22 10:53
Hong Kong China Hong Kong China 2020-03-22 10:53
Expose
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