Global Broker Regulation & Inquiry App
Exposure

75 pieces of exposure in total

Unable to Withdraw

Abscond

Cannot withdraw. The project party are fake. All the foreigners are shills.

Hong Kong China Hong Kong China 2022-07-18 18:28
Hong Kong China Hong Kong China 2022-07-18 18:28
Unable to Withdraw

Unable to withdraw.

Suddenly, the asset within the account is cleared. Please check it if it is a ponzi shceme. Induce user to deposit and freeze the account.

Hong Kong China Hong Kong China 2022-07-18 17:15
Hong Kong China Hong Kong China 2022-07-18 17:15
Unable to Withdraw

Unable to withdraw

Everyone does not invested. It is a scam. All the hard-earned money is there. There is no free lunch, but only trap.

Hong Kong China Hong Kong China 2022-07-18 17:01
Hong Kong China Hong Kong China 2022-07-18 17:01
Others

It is about to absconded

They made an announcement to not withdraw. It is about to absconded....

Hong Kong China Hong Kong China 2022-07-18 16:03
Hong Kong China Hong Kong China 2022-07-18 16:03
Unable to Withdraw

Unable to withdraw

Clear my account and induce me to deposit another 500 dollars to activate it.

Hong Kong China Hong Kong China 2022-07-18 15:48
Hong Kong China Hong Kong China 2022-07-18 15:48
Unable to Withdraw

Absconded

It is said that the project party (actually the ceo) ran away. The official said that they were under investigation. In fact, they were all actors hired by the Chinese project party.

Hong Kong China Hong Kong China 2022-07-18 15:30
Hong Kong China Hong Kong China 2022-07-18 15:30
Unable to Withdraw

The platform funds are suddenly cleared, and users are required to continue to deposit funds to activate the account

The platform first asked users to receive equity and said that it would be acquired. After that, in the name of the Dutch bank loan, the user is allowed to continue to deposit money to activate the account, and it is necessary to continue to leave the account for 2 months to get their own principal. A new round of financial reshuffle

Hong Kong China Hong Kong China 2022-07-18 15:06
Hong Kong China Hong Kong China 2022-07-18 15:06
Unable to Withdraw

Transfer all my fund privately

All the fund was transfered and cannot wtihdraw now. It is said to be mortgaged for shares, but it cannot be withdrawn at all, and it even needs to invest another 500 US dollars to open the account and continue to make orders

Hong Kong China Hong Kong China 2022-07-18 14:54
Hong Kong China Hong Kong China 2022-07-18 14:54
Resolved

Lilium is absconded

Lilium is unable to withdraw. Ponzi scheme. Do not be deceived.

Hong Kong China Hong Kong China 2022-07-18 14:00
Hong Kong China Hong Kong China 2022-07-18 14:00
Unable to Withdraw

Unable to withdraw

Dear LILIUM users: I am sorry to inform you that our CEO James has been interviewed by the judicial unit and cooperated with the investigation due to tax-related matters. During this period, all relevant accounts of our company were frozen. Thompson will temporarily take over as CEO of LILIUM from July 16. We are deeply sorry for the occurrence of this matter. Our company will actively cooperate with the investigation and handling of relevant departments, and will not refuse or evade, and will take the initiative to assume corporate responsibility. In order to protect the security of users' assets, after our company's multi-party research and decision, from July 18th, our company's digital equity will be mortgaged to each user in a 1:1 manner. Restore user assets; if the investigation is not over before October, our company promises to repurchase at a price of not less than $1 per share to protect everyone's rights and interests. At the same time, our company has now obtained a sufficient loan from the supervisory bank (ABN AMRO) to survive the difficult investigation phase. We are sorry for the inconvenience this has caused, and we apologize for the inconvenience. The Chinese LILIUM team will lead the vast number of lily fans to realize the freedom of wealth and start a better life together! LILIUM Operations Team July 17, 2022

Hong Kong China Hong Kong China 2022-07-18 13:48
Hong Kong China Hong Kong China 2022-07-18 13:48
Unable to Withdraw

Account funds are converted into pledges and cannot be withdrawn

The background announcement shows: Dear LILIUM users: I am sorry to inform you that because our CEO James is facing tax-related matters, he has been interviewed by the judicial unit and cooperated with the investigation. During this period, all relevant accounts of our company were frozen. Thompson will temporarily take over as CEO of LILIUM from July 16. We are deeply sorry for the occurrence of this matter. Our company will actively cooperate with the investigation and handling of relevant departments, and will not refuse or evade, and will take the initiative to assume corporate responsibility. In order to protect the security of users' assets, after our company's multi-party research and decision, from July 18th, our company's digital equity will be mortgaged to each user in a 1:1 manner. Restore user assets; if the investigation is not over before October, our company promises to repurchase at a price of not less than $1 per share to protect everyone's rights and interests. At the same time, our company has now obtained a sufficient loan from the supervisory bank (ABN AMRO) to survive the difficult investigation phase. We are sorry for the inconvenience this has caused, and we apologize for the inconvenience. The LILIUM team will lead the vast number of lily fans to realize the freedom of wealth and start a better life together! LILIUM Operations Team July 17, 2022

Hong Kong China Hong Kong China 2022-07-18 13:41
Hong Kong China Hong Kong China 2022-07-18 13:41
Unable to Withdraw

Unable to withdraw

The funds have been converted into equity figures and cannot be withdrawn. It is estimated that they are going to abscond

Hong Kong China Hong Kong China 2022-07-18 13:18
Hong Kong China Hong Kong China 2022-07-18 13:18
Unable to Withdraw

Unable to withdraw

It is used to be able to withdraw from Monday to Friday, but I can't withdraw it today... This is all my hard-earned money... I really hope the company can give me...

Hong Kong China Hong Kong China 2022-07-18 11:58
Hong Kong China Hong Kong China 2022-07-18 11:58
Unable to Withdraw

The account is suddenly suspended and cannot withdraw on July 18th

The account is frozen and cannot withdraw on July 18th. Then, they come up with digital shares and requires users to invest again to activate it.

Hong Kong China Hong Kong China 2022-07-18 11:58
Hong Kong China Hong Kong China 2022-07-18 11:58
Unable to Withdraw

Assets cannot be withdrawn

The digital assets invested in LiLium cannot be withdrawn, and the company has all been converted into digital equity. I hope the platform will handle it.

Hong Kong China Hong Kong China 2022-07-18 11:38
Hong Kong China Hong Kong China 2022-07-18 11:38
Unable to Withdraw

Unable to withdraw, the customer service ask to deposit 500 dollars to unlock the account

I choose to withdraw in the morning and it was rejected. The customer service ask to deposit 500 dollars to unlock the account before withdrawal.

Hong Kong China Hong Kong China 2022-07-18 11:02
Hong Kong China Hong Kong China 2022-07-18 11:02
Unable to Withdraw

Unable to withdraw

I really didn't expect that I cannot withdraw...I really hope the company can give me money, it's all hard-earned money...

Hong Kong China Hong Kong China 2022-07-18 11:01
Hong Kong China Hong Kong China 2022-07-18 11:01
Unable to Withdraw

Baihe cannot withdraw

I tried to withdraw this morning, but I cannot. I need legal aid. Please return our money.

Hong Kong China Hong Kong China 2022-07-18 10:48
Hong Kong China Hong Kong China 2022-07-18 10:48
Unable to Withdraw

The principle is cleared

My deposit is cleared. It is all my hard-earned money and loans. Please return my principle. Bank Card Qian Jiankai Industrial and Commercial Bank of China 6222031914001469534 A total of US$32,000

Hong Kong China Hong Kong China 2022-07-18 10:48
Hong Kong China Hong Kong China 2022-07-18 10:48
Unable to Withdraw

Unable to withdraw

The company converted all account funds into equity on the grounds that the CEO was under investigation. This is the prelude of absconding

Hong Kong China Hong Kong China 2022-07-18 10:22
Hong Kong China Hong Kong China 2022-07-18 10:22
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