Global Broker Regulation & Inquiry App
Exposure

4 pieces of exposure in total

Resolved

The withdrawal is unavailable in this fraud.

On my friend’s recommendation, I began to contact forex trading. The deposit process was difficult since I needed to exchange RMB into digital currency. Su Xing installed 3 software and showed me how to trade. He placed 500 lots at a time, with dozens of million left in the account. Out of greedy, I deposited 50 thousand dollars. He asked me to sign up for a course, with 20 thousand dollars tuition. Later, I wanted to withdraw fund after one account became liquidated. The service was out of contact. It is simply a facade platform.

Hong Kong China Hong Kong China 2020-07-06 19:26
Hong Kong China Hong Kong China 2020-07-06 19:26
Unable to Withdraw

The withdrawal is unavailable for 3 months.

The platform has been out of contact totally. The withdrawal is unavailable for 3 months. I regretted not choosing the platforms with legit regulation. Don’t choose those small or unregulated platforms.

Hong Kong China Hong Kong China 2020-06-19 13:35
Hong Kong China Hong Kong China 2020-06-19 13:35
Unable to Withdraw

The withdrawal is unavailable in FCG for 2 months.

My friend and I have traded in FCG since this March 19th. I deposited 3200. Having trading for 3 times, I applied for the withdrawal in early April. But the service disappeared. After verification, I figured out that FCG is simply a fraud. The bosses behind are Su Xing(Su Guoliang on ID card) and Li Jialing, a couple. Take heed on it.

Hong Kong China Hong Kong China 2020-05-18 16:47
Hong Kong China Hong Kong China 2020-05-18 16:47
Resolved

The withdrawal is unavailable in facade FCG of Hong Kong Shuntian Group

On friend’s recommendation, I deposited in FCG , which claimed to belong to Hong Kong Shuntian Group. But the withdrawal is unavailable for one month. The customer service didn’t reply to me. After inquiry, I figured out that it is a facade company, with the couple Li Jialing and Su Guoliang being the core figures. With the name of technology teaching, this couple used counterfeit software to scam clients’ tuition in their thirties. Thousands of victims have been cheated. Then the frauds set the FCG . There was no regulation nor compensation. Having this on exposure, I want to caution you against fraud platforms.

Hong Kong China Hong Kong China 2020-04-29 18:08
Hong Kong China Hong Kong China 2020-04-29 18:08
Expose
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