Global Broker Regulation & Inquiry App
Exposure

3 pieces of exposure in total

Scam

The scam platform run away with its website unavailable

I was incited to deposit 30,000 dollars in the platform in March, but now all are locked up in the market. The customer service personnel are out of touch, the top managers escape and the broker refuses to meet with me. People worldwide are cheated by the platform of millions of dollars!

Hong Kong China Hong Kong China 2019-09-17 08:50
Hong Kong China Hong Kong China 2019-09-17 08:50
Unable to Withdraw

The withdrawal was unavailable in July.

I’m XXX.In this July,I opened an account for forex trading, logged into the backstage,and deposited XXX USD equaled XXX RMB to the appointed bank with the recommendation of Gaogang claimed as the charger of Henying broker and technician Li hao,who claimed that customer service would manage my account.But in the end of August,the whole customer service were out of contact,as well as Gao gang and Li hao.The platform was suspected as scam planned for all fund couldn’t be transferred into bank account.It has been half month or so since it happened.Gao gang and his fellows were dashing scam evidence,including closing the website and deleting trading details.Hope the police see to this master ,freeze their account to prevent them from transferring the fund.I beg the police to take back our hard-earned money and give us the fair. As far as we know,Li hao,claimed as technician of the company,comes from and lives in Kunming,Yunnan.Gao gang,seems to be the boss,comes from Wenshan,Yunnan and lives in Kunming.The former office,located at 11F,Huayi Square,is non-existent.The operation contact Zhoujin comes from Hubei.

Hong Kong China Hong Kong China 2019-09-09 09:20
Hong Kong China Hong Kong China 2019-09-09 09:20
Others

HYBX run away

Henying Central Holding Limited is a Ponzi scheme with the cover of forex trading. It is verified to run away. Poor investors! The fraud platform is exposed eventually!

Hong Kong China Hong Kong China 2019-08-31 19:41
Hong Kong China Hong Kong China 2019-08-31 19:41
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