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Exposure

92 pieces of exposure in total

Scam

Stay away the scam KVB PRIME

KVB PRIME , scam clone platform, induced clients to open accounts and give no solution to complaints. The customer service kept shirking. It is a simply scam platform. Stay away!

Hong Kong China Hong Kong China 2020-01-16 09:23
Hong Kong China Hong Kong China 2020-01-16 09:23
Scam

Scam KVB PRIME , give back my hard-earned money.

With the name of FCA regulation and KVB, KVB PRIME induced clients to open accounts. I was scammed over 500000 RMB because of slippage and system stuck. I have called the police. Hope you stay away.

Hong Kong China Hong Kong China 2020-01-11 09:21
Hong Kong China Hong Kong China 2020-01-11 09:21
Scam

Induced scam. Give back my hard-earn money!

I was induced by KVB PRIME to trade and suffered a 500000 RMB or so losses. My account number was 55923. The customer service acted in a perfunctory manner. Stay away this scam platform.

Hong Kong China Hong Kong China 2020-01-08 21:33
Hong Kong China Hong Kong China 2020-01-08 21:33
Scam

Do you dare to trade in KVB PRIME which withholds all fund into its company.

By establishing website and funding channel, KVB PRIME withholds all fund into its company.

Hong Kong China Hong Kong China 2020-01-03 23:27
Hong Kong China Hong Kong China 2020-01-03 23:27
Scam

Reveal of scam KVB PRIME

My account was 55923. I was confounded to trade in KVB PRIME . All fund was flowed into private accounts. Having inquired lawyers, Financial Office, Securities Regulatory Commission, People's Bank of China, public security agencies and other departments, I called the police and reported the problems existing in KVB PRIME . 1. Induced scam and adverse recommendation: KVB PRIME asked for my information and open unsolicited account for me. Saying that there is commission of each order, they recommended teachers for me and made me suffer great losses.Mindwise,they misled and controlled clients. Actually, the funding service website, bliypay. Com, is KVB PRIME’s own channel. All your fund was flowed into the platform.

Hong Kong China Hong Kong China 2020-01-03 09:35
Hong Kong China Hong Kong China 2020-01-03 09:35
Others

Accidental discovery

The platform even advertises for FX168, which is speechless.

Hong Kong China Hong Kong China 2020-01-03 00:04
Hong Kong China Hong Kong China 2020-01-03 00:04
Scam

KVB PRIME is a scam platform. Please call the police as soon as possible.

My account number is 55923. I was scammed over 500000 RMB. When I argued with the platform, it banned my account directly, keeping shirking and holding off. Many victims have called the police. The related British company has confirmed that KVB PRIME is a clone platform. The domestic police has filed into a case. Stay way the scam platform.

Hong Kong China Hong Kong China 2020-01-01 08:57
Hong Kong China Hong Kong China 2020-01-01 08:57
Resolved

KVB PRIME has been arrested in Shijiazhuang

Don’t be cheated by the scam platform. It is a Ponzi Scheme, which has been arrested in Shijiazhuang.

Hong Kong China Hong Kong China 2019-12-30 17:59
Hong Kong China Hong Kong China 2019-12-30 17:59
Scam

Stay away the clone company KVB PRIME

My account 55923 has now been disabled by the platform for no reason. I was induced to joined and suffered losses. Complaints and reports were ignored. KVB PRIME has nothing to do with the British license. There was serious illegality with KVB PRIME . 1. Deposit. My money was transferred to a third-party payment platform through an online deposit in forms of B2C (meaning online retail in e-commerce) manner. Funds were illegally transferred. The balance shown in the account is virtual. 2. Withdrawal. When you make a withdrawal you can find that the funds are remitted from personal bank accounts throughout the country, which proves the fact that funds were illegally occupied. The platform cheats clients by sending fake profit screenshots. 3. Concealing the truth. Actually, it is a virtual gambling game. But the fraudster told me that the state was cracking the future trading intensely, thus giving no access to the statement. 4. Fraud has led me to the wrong understanding that it is a legitimate investment. 5. Through scam, they coveted my fund through order recommendation and manipulation, thus causing my huge losses.

Hong Kong China Hong Kong China 2019-12-25 21:44
Hong Kong China Hong Kong China 2019-12-25 21:44
Others

The website of KVB PRIME is disabled.

The website of KVB PRIME is disabled, https://kvbprime.net/ Please check your account.

Hong Kong China Hong Kong China 2019-12-24 23:35
Hong Kong China Hong Kong China 2019-12-24 23:35
Others

The website of KVB PRIME is disabled.

The website of KVB PRIME is disabled, https://kvbprime.net/.

Hong Kong China Hong Kong China 2019-12-24 22:32
Hong Kong China Hong Kong China 2019-12-24 22:32
Scam

Stay away scam KVB PRIME

My name is Feng Baolong and account is 55923.Last July or August, I was induced to trade in KVB PRIME. All fund was flowed into private accounts. Having inquired lawyers, Financial Office, Securities Regulatory Commission, People's Bank of China, public security agencies and other departments, I called the police and reported the problems existing in KVB PRIME .1. Induced scam and adverse recommendation: KVB PRIME asked for my information and open unsolicited account for me. Saying that there is commission of each order, they recommended teachers for me and made me suffer great losses.Mindwise,they misled and controlled clients. 2.Subject qualification issues. KVB PRIME is verified as a clone company,which has no relationship with British legit licensed institution.

Hong Kong China Hong Kong China 2019-12-20 09:43
Hong Kong China Hong Kong China 2019-12-20 09:43
Others

KVB PRIME is a new scam platform of KVB

KVB PRIME is a new scam platform of KVB. It’s previous name is KunLun, abbreviation KVB. It claims that it is regulated by Australian regulator. But its so-called regulation by Australia, HK and New Zealand are all overrun. Hope you stay away and be vigilant.

Hong Kong China Hong Kong China 2019-12-18 17:05
Hong Kong China Hong Kong China 2019-12-18 17:05
Others

KVB PRIME changes the inventory fee at will with bad attitude

KVB PRIME charged 200 USD a day per slot for inventory fee, which was 10 times higher than normal. When I reported this to the staff, they replied with terrible attitude. They began with denying, followed by straight up cursing. Their bad attitude reflected the terrible nature of this platform. Moreover, their staff kept switching between saying that KVB PRIME and KVB were the same broker and that they were not. They didn’t show full comprehension of their identity and were misleading customers. I highly suspect the safety of this platform.

Hong Kong China Hong Kong China 2019-12-17 09:29
Hong Kong China Hong Kong China 2019-12-17 09:29
Resolved

KVB PRIME defrauds clients

KVB PRIME is the new name of KVB.Since there was many complaints on KVB, it changed a name to continue cheating.Please stick together to report it to prevent more person from being cheated.

Hong Kong China Hong Kong China 2019-12-03 16:14
Hong Kong China Hong Kong China 2019-12-03 16:14
Scam

Clone company KVB PRIME defrauds domestic common person

There is a severe with KVB PRIME .I made a loss of more than 500000 RMB.Stay away the scam platform.

Hong Kong China Hong Kong China 2019-11-27 09:42
Hong Kong China Hong Kong China 2019-11-27 09:42
Others

Stay away from KVB PRIME fraud platform.

KVB PRIME ,with severe slippage and system stuck, pretends to be KVB and defrauds clients.Stay away from the fraud platform.

Hong Kong China Hong Kong China 2019-11-14 20:00
Hong Kong China Hong Kong China 2019-11-14 20:00
Scam

KVB deleted the sattlement privately

KVB,I am your client Chen Linju.My MT4 account was 607746.I traded on your platform August 13rd,2019.I profited for $16678,which was deleted by your company.The customer service explained that the data was rollback deleted,which I couldn’t accept.You deleted my data without my permission which was inconsistent with regulation requirements.Firstly,I didn’t accept your wrong quotation for I placed my order with according to you standard.Secondly,I shouldn’t afford for the loss of wrong quotation because of your technology error.Thirdly,this the first time I met this situation,The trade I conduct on other platforms is always normal.You deleted my statement of profiting settlement without my permission.It was your obvious repudiation.Which regulator allows you to pocket my profit?I have cooperated with KVB for a long time with your credit basis.You must compensate me for the profit after you restore you bugs.For the terrible experience,I hope you put emphasis on the solution!Hope you investors pay attention to it.

Hong Kong China Hong Kong China 2019-11-10 09:40
Hong Kong China Hong Kong China 2019-11-10 09:40
Scam

Stay away fraud platform KVB PRIME

Fraud platform KVB PRIME ,in which the slippage is severe and the system is stuck.My account was 55923.With their order recommendation,I made a loss of more than 500000 RMB.No one addressed it.It is still defrauding several tens of victims,disguised with the name of KVB Prime.

Hong Kong China Hong Kong China 2019-11-07 17:12
Hong Kong China Hong Kong China 2019-11-07 17:12
Scam

KVB PRIME clone platform

1.I have traded in KVB PRIME since this July.2.Subject qualification issues. KVB PRIME is verified as a clone company,which has no relationship with British legit licensed institution.3.Problem with clients’ accounts(evidence is in the annex).It put clients into Samoa,which is a finance institution without regulation.At the same time,the company canceled clients’ accounts.

Hong Kong China Hong Kong China 2019-11-07 15:46
Hong Kong China Hong Kong China 2019-11-07 15:46
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