Global Broker Regulation & Inquiry App
Exposure

27 pieces of exposure in total

Scam

Chancellor with Kinross, Scam my Capital.

my investment with this company already finish since dec 26 2021, and this company using Chancellor precious metal ( CPM ) as their appointed broker to scam lot of investors money. until now , my initial capital haven't yet refunded by this kinross or from chancellor even i already terminate my contract. investor must be very careful, all costumers services are no responses and email support also not respond.

Indonesia Indonesia 2022-01-14 02:50
Indonesia Indonesia 2022-01-14 02:50
Others

Ponzi Scheme / Pyramid scheme

Fraud platform, this broker cooperate with KINROSS to collect investor money using Pyramid scheme Model. Becareful!

Indonesia Indonesia 2021-12-13 16:51
Indonesia Indonesia 2021-12-13 16:51
Others

PONZI Scheme / Pyramid Scheme

Fraud platform, this brokers cooperate with KINROSS to collect investor money.

Indonesia Indonesia 2021-12-13 16:33
Indonesia Indonesia 2021-12-13 16:33
Others

no live trading. only history

they colabs with kinross but the trading Only history trade

United States United States 2021-12-13 13:36
United States United States 2021-12-13 13:36
Unable to Withdraw

SCAM, CAN'T WITHDRAWAL CAPITAL AFTER CONTRACT END.

Beware of this brokers, they are corporate with KINROSS , After your contract Finish they didn't withdrawal your Capital. its a TRAP!! AVOID THIS BROKERS. my contract already finish since 7/12/2021 , and until now they haven't settled my contract and not giving back our capital.

United States United States 2021-12-13 11:43
United States United States 2021-12-13 11:43
Resolved

Fraud of Financing

Scam tens of millions of yuan within three months. Can't withdraw since October 1. No reply. Many invetors have been wiped out.

Hong Kong China Hong Kong China 2020-12-14 16:11
Hong Kong China Hong Kong China 2020-12-14 16:11
Resolved

Chancellor Precious colluded with XinRongJiJin. Unable to withdraw

Chancellor Precious cheats our hard-earned money

Hong Kong China Hong Kong China 2020-12-13 12:11
Hong Kong China Hong Kong China 2020-12-13 12:11
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