Global Broker Regulation & Inquiry App
Exposure

23 pieces of exposure in total

Scam

Fraud, give back my fund.

My first name is Zhu, female. In December, 2018, I was pulled into a WeChat group named Peakedness Trading Club-Money Making, in which trader Lin Yun and Wang Cong took turns to send profit screenshots, asking members to join. They added my WeChat, boasting that they could take me to make money. During that time, they inveigled me to open the account in NEWSOLID . After doing so, they kept sending order recommendations in the group and even traded for me. Within 2 years, I was asked to add fund. Without earning money, I suffered a loss of 200 thousand yuan, which almost claimed my life. The collected evidence showed that my fund was flowed into some domestic companies instead of the legit forex market. Currently, some people still give order recommendations in the group, which is illegal. Though I have sent emails, the platform doesn’t deal with my problems. Hope your take heed on it.

Hong Kong China Hong Kong China 2020-04-20 15:18
Hong Kong China Hong Kong China 2020-04-20 15:18
Resolved

NEWSOLID

NEWSOLID gives no access to withdrawal with grinding excuses. It only gave a small portion the first time, kept holding off the second and asked me to cancel the third. The fund can only be withdrawn once a month, and it may well become once a year.

Hong Kong China Hong Kong China 2020-04-14 10:17
Hong Kong China Hong Kong China 2020-04-14 10:17
Resolved

The commission is unavailable

The platform broke its words, giving no commission to its agents, clients and contacts.

Hong Kong China Hong Kong China 2020-03-03 20:56
Hong Kong China Hong Kong China 2020-03-03 20:56
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