Global Broker governance & inquiry App
Exposure

22 pieces of exposure in total

Scam

Cooperate with scam syndicate to lure investors with stocks

This incident has not been resolved. How did the previous complaint become resolved? It took a long time before the previous complaint was made public on the platform. The reply was that the account was not queried. The website has been removed. How can I find the account?

 Taiwan Taiwan 2022-09-14 13:32
 Taiwan Taiwan 2022-09-14 13:32
Unable to Withdraw

Induced fraud that can not withdraw money

At the beginning of this year, I met Fu Xuanya Han Zheng Jiajia, a Hong Kong BlackRock fund manager, in the stock market group. The beginning of a nightmare. They recommended this trader. Advocating that operating the original universe index with them can achieve financial freedom. Did not stand the temptation. Multiple deposits of US$175,000. Under their leadership, the positions have been liquidated many times. There is still principal in the account. But brokers have run away and cannot be withdrawn. Please help. These unscrupulous liars will be punished by god

Hong Kong China Hong Kong China 2022-09-10 08:55
Hong Kong China Hong Kong China 2022-09-10 08:55
Unable to Withdraw

Induced fraud, unable to withdraw

At the beginning of this year, I met Fu Xuanya and Han Zheng Jiajia of Hong Kong BlackRock Fund through the stock market group (now suspected of impostor). This is the beginning of my nightmare. They preached that following their operator Cosmic Index would achieve financial freedom. Unable to resist temptation and control your desires. under their leadership. I have made many deposits and liquidated many times. And gave a very attractive help plan. The deposit is as high as nearly 1.1 million RMB. On the morning of August 31, the platform server was unable to log in. The deposit and withdrawal website is also cancelled. Customer service cannot be reached. And I still have my own capital in my account.

Hong Kong China Hong Kong China 2022-09-05 17:30
Hong Kong China Hong Kong China 2022-09-05 17:30
Scam

VS FX THOUGHT THEY COULD GET AWAY

VS FX thought they could get away with my investments and lure me to put in more funds in the name of "paying tax before withdrawal' . They were wrong because i realized about their scam operations earlier and this saved me from getting deeper in their scam scheme.. Instead of paying tax, I did a personal and tailored research and the result of that is what made me encounter the team at Finrecoup .org whose expertise saved my investment from being whisked away by VS FX..New investors should be careful and should not trust any single word of VS FX !!

United Kingdom United Kingdom 2022-09-02 06:59
United Kingdom United Kingdom 2022-09-02 06:59
Unable to Withdraw

Unable to withdraw

I met the manager through the investment community. When I made the deposit, I said that each receiving account must pay a huge deposit in MSB in the United States, which can ensure the safety of investors' funds. It also blocked me. It has been a week since the application, and the status is still pending.

 Taiwan Taiwan 2022-08-09 19:04
 Taiwan Taiwan 2022-08-09 19:04
Unable to Withdraw

Manipulated platform that freeze the account and deny withdrawal for no reason

Freeze the account for no reason.. do not withdraw. Require to pay fees to unfreeze the account. The former website is listed as fraud pwebsite. Touyouliujin Club joined the platform. Due to insufficient funds, the account was frozen in August, and it was said that the share was not paid, but the actual profit and loss in July was negative... But I was asked to provide the profit and loss to skip the day of the big loss... No This platform is recommended!!

 Taiwan Taiwan 2022-08-05 10:26
 Taiwan Taiwan 2022-08-05 10:26
Unable to Withdraw

Unable to withdraw

Yang Jin, Liu Guoqiang and Lin Yuxuan, the assistant manager of the Luanjinshe, used the platform to operate international transactions. After a lot of people made deposits, they could not withdraw the money.

 Taiwan Taiwan 2022-08-03 19:11
 Taiwan Taiwan 2022-08-03 19:11
Unable to Withdraw

Unable to withdraw

Gilt GOLD SOCIETY Yang JIN lecturer and LIU Guoqiang lecturer, ASSOCIATE Lin YuXUAN asks us to use your platform to operate the international market. When we want to wihtdraw, no one response. On some platforms, people have called the police for help.

 Taiwan Taiwan 2022-08-01 23:14
 Taiwan Taiwan 2022-08-01 23:14
Unable to Withdraw

Unable to withdraw

After applying for withdrawal, the customer manager confirms that it will arrive in T+2 days. Now, I cannot log in due to a malicious report. Customer service is also disappeared.

 Taiwan Taiwan 2022-08-01 18:01
 Taiwan Taiwan 2022-08-01 18:01
Scam

Agents are afraid of being reported and delete personal accounts

After the Taiwan agents' joint agency tricked the fund into setting up the bureau to lose all the funds, they tricked the fund into helping to earn back the results, and it was completely impossible to get out of the fund. After the inquiry, they delayed and even deleted their personal account number. The account opening manager also blocked my line

 Taiwan Taiwan 2022-08-01 00:50
 Taiwan Taiwan 2022-08-01 00:50
Unable to Withdraw

I can't withdraw at all, and they delete my personal account for fear of being reported.

The agent colluded with the institution and asked others to keep increasing the capital. The institution deliberately let you all the funds, and tried to lure you into the money to bring you back, but the money could not be withdrawn at all, and the personal account was deleted.

 Taiwan Taiwan 2022-07-31 19:46
 Taiwan Taiwan 2022-07-31 19:46
Unable to Withdraw

Unable to withdraw

Since the beginning of trading, it requires to pay self-certification fee and margin

 Taiwan Taiwan 2022-07-30 01:19
 Taiwan Taiwan 2022-07-30 01:19
Unable to Withdraw

Apply for withdrawal on 7/26, but cannot withdraw on 7/29.

Withdrawal of USD 4308, the attachment provides the current status of my account and transaction records. Please help to assist with the withdrawal, thank you.

 Taiwan Taiwan 2022-07-29 10:09
 Taiwan Taiwan 2022-07-29 10:09
Unable to Withdraw

Unable to withdraw

There are no updates after the application. It has been several days and there is no progress in withdrawing funds. Please help to withdraw to my bank account

 Taiwan Taiwan 2022-07-26 03:31
 Taiwan Taiwan 2022-07-26 03:31
Unable to Withdraw

Unable to withdraw!!! Fraud platform

I deposit 11864 usd and follow the order to make some profit. I want to wtihdraw, but cannot do that. I need to pay unfrozen fee to withdraw.

 Taiwan Taiwan 2022-07-20 17:55
 Taiwan Taiwan 2022-07-20 17:55
Unable to Withdraw

Fraud platform that cannot withdraw

It is able to withdraw small amount, but not for large amount. Tell you that you need to unfreeze your account.

 Taiwan Taiwan 2022-07-20 11:58
 Taiwan Taiwan 2022-07-20 11:58
Unable to Withdraw

Unable to withdraw

Scam group that unable to withdraw money. Fu Xuanya, Han Zheng, and Jiajia of BlackRock Hong Kong Fund Co. first confuse you to open an account and operate the Metaverse Index, saying that this is the chance of 100 times and hundreds of times in the future, and will lead everyone to realize wealth freedom. Now, every time they liquidate their positions, they have a premeditated plan. Later, they added more and more quickly. Now they don’t let the money out. It’s too fraudulent.

Hong Kong China Hong Kong China 2022-07-14 06:10
Hong Kong China Hong Kong China 2022-07-14 06:10
Unable to Withdraw

Withdrawal was rejected, unable to withdraw

In May of this year, they were bewitched by Fu Xuanya, a self-proclaimed BlackRock Fund, and then deposited funds to operate the Metaverse Index. After the loss, they made a help plan and blew up their positions for many times. Finally, the help was successful, but I When I wanted to withdraw money, they prevented me from withdrawing the money.

Hong Kong China Hong Kong China 2022-07-12 15:57
Hong Kong China Hong Kong China 2022-07-12 15:57
Unable to Withdraw

Withdrawal was rejected, unable to withdraw

Beginning in May this year, Fu Xuanya of Hong Kong BlackRock Company bewitched the operation of the Metaverse Index. After many times of liquidation and assistance, he won back the capital from a loss of 1.35 million, and he will give it to me after the return is signed in the agreement. , but now they won't let me withdraw money.

Hong Kong China Hong Kong China 2022-07-12 15:08
Hong Kong China Hong Kong China 2022-07-12 15:08
Unable to Withdraw

Unable to withdraw

After thinking about it for a few days, I still hope to rely on the platform to prevent others from being deceived. I also hope to get assistance. Coorperate with the group to teach the group and let members enter the MT4 transaction. After depositing money, I cannot withdraw money. Saying that the membership will be expired once I withdraw and the customer service will immediately disappear without contact.

 Taiwan Taiwan 2022-07-11 17:06
 Taiwan Taiwan 2022-07-11 17:06
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