Global Broker governance & inquiry App
Exposure

13 pieces of exposure in total

Unable to Withdraw

Unable to withdraw in JinDao

I applied for withdrawal of 7,000 while he said the system was under maintenance and I had to operate at two thirty. And I should refill my bank card info at that time. But I was told that my info was wrong and I should pay to unfreeze my account. I can make sure that my bank card info was right. But when I checked it, there was one more 0. Isn’t it a scam?

Hong Kong China Hong Kong China 2021-05-27 15:04
Hong Kong China Hong Kong China 2021-05-27 15:04
Scam

Scam platform cleared my account

Scam platform cleared my account.

Hong Kong China Hong Kong China 2020-02-12 09:24
Hong Kong China Hong Kong China 2020-02-12 09:24
Unable to Withdraw

Unable to withdraw. Both the customer service and the website is unavailable. Garbage!

Unable to withdraw. Both the customer service and the website is unavailable. Garbage!

Hong Kong China Hong Kong China 2019-12-27 14:28
Hong Kong China Hong Kong China 2019-12-27 14:28
Resolved

How come

Both the funding page and the official website are unavailable.

Hong Kong China Hong Kong China 2019-12-23 19:03
Hong Kong China Hong Kong China 2019-12-23 19:03
Others

Exposure on JinDao

It ceased my trading account inexplicably.I was not satisfied with their bad manner!!!The company didn’t solve the my requirement timely,making me lose more than 800000 RMB.So irresponsible JinDao is!!!

Hong Kong China Hong Kong China 2019-11-14 15:25
Hong Kong China Hong Kong China 2019-11-14 15:25
Unable to Withdraw

GWFX fraud platform

After profiting a lot, my application for withdrawal was declined with the reason of wrong bank number.I was asked to pay 10% margin money to withdraw money.I was declined again with the reason of less-than 100 credit score and asked to deposit 35,200 in the platform.As I did so,it succeeded.I received a call from Hong Kong saying that I need to deposit 50,000 yuan to ensure the fund to my account.But the fund still hasn’t arrived.When I inquired if,I was told that a portion of my fund was stuck in the channel because of abnormal trade.Only by depositing 24,800 into the account, can the fund be abnormal.It is an absolute fraud platform.With upholding the banner of high profit,it induces investors to deposit money again and again .I have called the police.Hope you avoid being cheated.

Hong Kong China Hong Kong China 2019-08-21 16:22
Hong Kong China Hong Kong China 2019-08-21 16:22
Scam

JinDao permanently disables my MT4, MT5, GTS accounts for no reason

2018/9/26, JinDao has permanently disabled my MT4, MT5, GTS accounts for no reason. I have been trade since April 2016 until 2018/9 months. The accounts were still in normal use, with a total loss of 700,000 yuan. Now, my accounts were disabled with any notice. I can't find any transaction records with losses before. I hope that JinDao will give me an explanation.

Hong Kong China Hong Kong China 2019-01-16 23:25
Hong Kong China Hong Kong China 2019-01-16 23:25
Resolved

They told me the money would arrive in 2 hours, but it’s been a day.

The money I deposited would arrive instantly. I applied for a withdrawal, but nothing happened after a day. They told me it would just take 2 hours. The service is cooling me.

Hong Kong China Hong Kong China 2019-01-16 23:24
Hong Kong China Hong Kong China 2019-01-16 23:24
Others

Can’t log in.

My account was banned after I made an inquiry about my money flow in JinDao. I still have money in it. Scam.

Hong Kong China Hong Kong China 2018-12-04 23:29
Hong Kong China Hong Kong China 2018-12-04 23:29
Scam

Their agent scammed me. My account is 88013729.

I was induced by their agent to invest in their platform from June to October. They promised me a 100% profit. But I lost a lot after then. Those so-called instructors deliberately gave me wrong directions. I contacted the platform, who said I am not their client at all. This is a scam.

Hong Kong China Hong Kong China 2018-12-03 20:07
Hong Kong China Hong Kong China 2018-12-03 20:07
Scam

JinDaosuspended my account

JinDaofroze my account for no reason. I contacted the customer service personnel, and they still don't recognize that is their account. They said they could not find the account. Aren’t the emails that informed the money were successfully deposited into the account sent by them? If the platform changes its name, it will not recognize the former clients, and it is too irresponsible. I hope FXEYES can expose them.

Hong Kong China Hong Kong China 2018-11-21 23:26
Hong Kong China Hong Kong China 2018-11-21 23:26
Unable to Withdraw

JinDao is a scam.

JinDao is a scam. I can’t withdraw on it. They produced some video-verification shit to prevent me from withdrawing. This is a scam!

Hong Kong China Hong Kong China 2018-11-17 02:27
Hong Kong China Hong Kong China 2018-11-17 02:27
Others

Golden way for no reason permanently suspended my MT4,MT5,GTS account

kindo permanently suspended my MT4,MT5 and GTS account for no reason on September 26, 2018/9/26. Since my operation in April 2016 till now, my account is still in normal use with a total loss of RMB 700,000. Now my account is suspended without any sign, and I cannot check any transaction records of previous losses.

Hong Kong China Hong Kong China 2018-10-17 23:45
Hong Kong China Hong Kong China 2018-10-17 23:45
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