Global Broker Regulation & Inquiry App
Exposure

35 pieces of exposure in total

Unable to Withdraw

Guohuijinrong, now called Fuda Foreign Exchange, continued to do scams

It asked for additional deposit before withdrawing. Beware!

 Taiwan Taiwan 2021-07-31 20:33
 Taiwan Taiwan 2021-07-31 20:33
Unable to Withdraw

Guohuijinrong

Scam customer service scolding people for no reason[d83e][dd2c] Let their riders wait for an hour by the ATM, Can't wait for me to remit.

 Taiwan Taiwan 2021-07-05 20:14
 Taiwan Taiwan 2021-07-05 20:14
Unable to Withdraw

Two fraud brokers

#Guohui#Feikuo, using the URL and customer service ID queried on google with keywords, the method is to make friends on the dating site and then set up a bureau to conduct transactions. Usually, you will encounter errors in the remittance account and the deposit for withdrawal, and the dating account will still Help remit money and gain trust. If there is a victim, you have to go to the police to cross-check the account. The other party should be Taiwanese. You can use the VPN method to jump IP and the phone contact method will use Skype to call

 Taiwan Taiwan 2021-06-29 21:02
 Taiwan Taiwan 2021-06-29 21:02
Unable to Withdraw

This fraud broker doesn't allow withdrawals

This fraud platform uses the dating app to find the next victim. You must deposit a certain amount of money before you can get the money. The regulations are not stated in advance, and there are no regulations to check on the website. (Originally called Guohui Finance, now called Fidelity Forex)

 Taiwan Taiwan 2021-06-29 19:06
 Taiwan Taiwan 2021-06-29 19:06
Resolved

Fraud broker

Need to upgrade if I wanna withdraw funds? $10,000 has been required. Pay attention

 Taiwan Taiwan 2021-06-29 01:06
 Taiwan Taiwan 2021-06-29 01:06
Others

Guohuijinrong

This scam is used to find the next victim in this dating app

 Taiwan Taiwan 2021-06-26 20:00
 Taiwan Taiwan 2021-06-26 20:00
Scam

Attention ⚠️ Guohuijinrong changed its name to Fuda Forex

Attention ⚠️ Guohuijinrong changed its name to Fuda Forex I met a girl in the online dating app Paktor, and she drove me to do investment in the name of interacting with you. The method is to stay with you all day, discussing future plans, meeting family and so on. I was defrauded of 1.1 million. I hope that there will be no other victims like me.

 Taiwan Taiwan 2021-06-21 20:12
 Taiwan Taiwan 2021-06-21 20:12
Unable to Withdraw

Unable to withdraw and cheat people

The Line netizen I know is Li Jiaen, it’s a fraud. If you see this person, you must report it directly. This company can’t believe it and don’t pay them any money Will only delete the account Personal mailbox: klsc123789@gmail.com I hope to arrest the evil scam group together with all the victims

 Taiwan Taiwan 2021-06-16 23:50
 Taiwan Taiwan 2021-06-16 23:50
Unable to Withdraw

Unable to withdraw

Ask u to deposit more on grounds that your account is in high risk

 Taiwan Taiwan 2021-06-10 11:55
 Taiwan Taiwan 2021-06-10 11:55
Others

Delete your account immediately

Found it is a scam. Delete your account without saying anything. Don’t use it. I advise you not to invest any money in it.

 Taiwan Taiwan 2021-06-05 09:07
 Taiwan Taiwan 2021-06-05 09:07
Scam

Scam

Keep asking you to deposit funds, and I keep guaranteeing you that there is a problem with your account the next day, etc. Don’t deposit funds, it’s rubbish

 Taiwan Taiwan 2021-06-04 00:31
 Taiwan Taiwan 2021-06-04 00:31
Unable to Withdraw

This is a scam. Block your withdrawal. Do not be cheated

If someone asked u to invest here, stay away

 Taiwan Taiwan 2021-06-03 16:59
 Taiwan Taiwan 2021-06-03 16:59
Unable to Withdraw

I have been cheated of 1.2 million.

Please be careful

 Taiwan Taiwan 2021-05-31 13:30
 Taiwan Taiwan 2021-05-31 13:30
Scam

Campaign

The campaign endures after the expiration. And penalty has been required if you cancel it

 Taiwan Taiwan 2021-05-13 18:02
 Taiwan Taiwan 2021-05-13 18:02
Unable to Withdraw

Unable to withdraw funds and delete your account directly after discovering the scam

At the beginning of the deposit, it was not stated that the VIP needs to be upgraded to withdraw unlimited funds. The account was deleted directly after it was found to be a fraud

 Taiwan Taiwan 2021-05-01 22:47
 Taiwan Taiwan 2021-05-01 22:47
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