Global Broker Regulation & Inquiry App
Exposure

27 pieces of exposure in total

Scam

Fraud platform

The fraud agent sent a message of 1000 in WeChat Moments as a bait, saw the profitable cooperation, and modified the data in the background. Everything is fake. If you dare to make a deposit, you will be forced to liquidate your position.

Hong Kong China Hong Kong China 2022-12-29 11:04
Hong Kong China Hong Kong China 2022-12-29 11:04
Others

Fraud platform

The unscrupulous agent uses the experience of depositing 1000 as a bait to spread information on WeChat to let you see the profit. In fact, they just modify the data.

Hong Kong China Hong Kong China 2022-12-28 21:18
Hong Kong China Hong Kong China 2022-12-28 21:18
Others

Fraud platform

The fraud agent let you deposit 1000 to have a try and cooperate if making profit. Then, they modify the data and let you make profit and deposit. They operate your account and liquidate your position, and block. Everyone be careful.

Hong Kong China Hong Kong China 2022-12-28 11:13
Hong Kong China Hong Kong China 2022-12-28 11:13
Others

Fraud platform

Black-hearted agents use 1000 as a bait to lure customers into deposits, modify the background data, and let you see profits. If you dare to make a deposit, you will be forced to liquidate your position. Remember the profile picture of the black agent, and don't be deceived by him.

Hong Kong China Hong Kong China 2022-12-27 15:03
Hong Kong China Hong Kong China 2022-12-27 15:03
Others

Fraud platform

This unscrupulous agent used 1,000 yuan trial money as a bait to lure customers into depositing money. If you dare to deposit money, you will be forced to liquidate your position and lose all your money. Remember this proxy avatar, don't be deceived

Hong Kong China Hong Kong China 2022-12-26 09:35
Hong Kong China Hong Kong China 2022-12-26 09:35
Others

Fraud platform

Liquidate the positions of customers on other platforms, and bluffing and defrauding on this platform. This guy named Xiaomu asks people to deposit funds to operate accounts everywhere. First, let the deposit of 1000 be the bait, so that you can taste the sweetness. Deceive you after increasing the deposit amount

Hong Kong China Hong Kong China 2022-12-16 14:03
Hong Kong China Hong Kong China 2022-12-16 14:03
Others

Arbitrarily increase the handling fee in the second half of the night

I opened an account and deposited USD 5,000 on November 21. There has been no handling fee for this operation, and there was no handling fee for the operation on the night of December 8, but it should be in the second half of the night. I woke up on the morning of the 2nd and found that my account was liquidated, and I lost more than 6,000 US dollars. Before that, I did not receive any notice to increase the handling fee.

Hong Kong China Hong Kong China 2022-12-09 15:39
Hong Kong China Hong Kong China 2022-12-09 15:39
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