Global Broker Regulation & Inquiry App
Exposure

2 pieces of exposure in total

Scam

Huge losses caused by teacher’s adverse recommendation. There was also a high handling fee.

In June, 2018, the so-called salesman of Shanghai Continental Futures added me and recommended me stocks. Then he induced me to trade mainland futures since the stock market was volatile. So I got registered and transferred my fund. After a year’s frequent operation, I lost nearly 100 thousand yuan, with huge handling fee. DALU shirked the onus on the mediator. After investigation, I figured out that it belongs to a retail industry, Fujian Zhongsheng Hengji Industrial Co., Ltd., which hasn’t any qualifications to engage in investment. Why can such a company become an intermediary of Shanghai mainland futures platform?

Hong Kong China Hong Kong China 2020-08-07 10:05
Hong Kong China Hong Kong China 2020-08-07 10:05
Scam

Is the future market in mainland China reliable? I’ve got scammed.

I am a victim of futures investment in mainland China. I usually do some stock investment occasionally. Recently, when I was trading online, I accidentally received their platform information introduced by the mainland futures salesman. He promoted the high-yield, zero-risk of their platform, saying that this is a good way to get rich. Although I have doubts, I can't help but got seduced by the profit temptations he sent me. So I deposited $70,000 and traded with the so-called analysts. It was profitable before. But in the next few days, everything is not the same thing at all. Few of my orders earned, and it earned less and lost a lot. It is not as good as the salesman promised. I feel that something is wrong, but I still don't want to believe in myself. And after each loss, the mainland futures clerk and platform analyst will give me some promises, talking a lot of technical terms, and inducing me to deposit more. They said that if I increase the funds and increase the position, I can get more benefits and earn back the loss before. In this way, I invested a total of more than 170,000 US dollars, almost all of my savings are running out, I lost more than 100,000 US dollars, and more than 70,000 US dollars of trading positions have been locked. I have realized that I have been cheated and want to withdraw money. The mainland futures analysts were constantly urging me to deposit another $100,000 to get money my money back. He has said it several times in the same way. After I refused to deposit, the so-called investment instructor directly blocked me and kicked out the group chat. I am angry but helpless now.

Hong Kong China Hong Kong China 2019-09-25 10:35
Hong Kong China Hong Kong China 2019-09-25 10:35
Expose
Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com