Global Broker Regulation & Inquiry App
Exposure

283 pieces of exposure in total

Scam

On-going scam

Don’t be cheated anymore. Hope the ministry of public security isn’t involved in the Ponzi Scheme.

Hong Kong China Hong Kong China 2020-03-20 07:55
Hong Kong China Hong Kong China 2020-03-20 07:55
Scam

Having being scammed of over 200 thousand, I called the police.

Having being scammed of over 200 thousand, I called the police. This scam platform has broken over 1 million families’ life.

Hong Kong China Hong Kong China 2020-03-09 00:01
Hong Kong China Hong Kong China 2020-03-09 00:01
Scam

More than 200 thousand RMB was scammed.

More than 200 thousand RMB was scammed. PTFX kept holding off time with a varied excuses including hacker attact. It is all faked by the scam platform.

Hong Kong China Hong Kong China 2020-02-28 14:22
Hong Kong China Hong Kong China 2020-02-28 14:22
Others

Big event! Scam PTFX conducted money-laundering and absconded.

The previous website of PTFX , http://member88.ptfxcapital.com, now is disabled since last December. The scam platform cooperated with domestic fraudsters, conducting money-laundering anywhere. The local police has intervened. The PTFX in Indonesian has swindled clients’ all fund by manipulating fake funding and forced liquidation record. A portion of domestic fund hasn’t been flowed into the foreign market. To freeze the fund is not merely to punish the organizations, but the gang of fraudsters. The victims should be compensate by appropriate portion. If the police handle the money to the state bank, then it won’t be sensible to the protection and subsistence of victims, only help fuel the scam to go unpunished!

Hong Kong China Hong Kong China 2020-02-27 18:38
Hong Kong China Hong Kong China 2020-02-27 18:38
Unable to Withdraw

80000 RMB was scammed.

It is a rip-off! Please be vigilant. I can’t speak of the bitterness.

Hong Kong China Hong Kong China 2020-02-23 09:21
Hong Kong China Hong Kong China 2020-02-23 09:21
Scam

The withdrawal applied in last early November is yet to be received.

The withdrawal applied in last early November is yet to be received.

Hong Kong China Hong Kong China 2020-02-17 11:51
Hong Kong China Hong Kong China 2020-02-17 11:51
Others

PTFX

The 2-star brokerage showed beer and skittles in the friends circle before the market collapsed. When the market collapsed,he absconded immediately.

Hong Kong China Hong Kong China 2020-02-14 11:19
Hong Kong China Hong Kong China 2020-02-14 11:19
Others

2-star brokerage has absconded.

The brokerage didn't approve my withdrawal application. Then he absconded before the market collapsed.

Hong Kong China Hong Kong China 2020-01-31 15:43
Hong Kong China Hong Kong China 2020-01-31 15:43
Resolved

My position was locked.

When I inquired about the withdrawal, I was removed off the group. They didn’t mention when the position would be unlocked.

Hong Kong China Hong Kong China 2020-01-24 20:01
Hong Kong China Hong Kong China 2020-01-24 20:01
Others

The branch in Foshan, Guangdongn has been exposed by the police.

The branch in Foshan, Guangdongn has been exposed by the police. The company was a Ponzi Scheme and its boss has been seized.

Hong Kong China Hong Kong China 2020-01-20 14:29
Hong Kong China Hong Kong China 2020-01-20 14:29
Unable to Withdraw

All fund was gone

In couldn’t withdraw the fund, let alone profit.

Hong Kong China Hong Kong China 2020-01-20 08:52
Hong Kong China Hong Kong China 2020-01-20 08:52
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable in this scam broker. It seems to have absconded. Take heed on it!

Hong Kong China Hong Kong China 2020-01-15 10:37
Hong Kong China Hong Kong China 2020-01-15 10:37
Others

The phone number of brokerage in PTFX

Liu Xinyue, whose mobile phone is 133*****712 , claiming the withdrawal is available in PTFX and inducing clients to continue to deposit.

Hong Kong China Hong Kong China 2020-01-14 16:08
Hong Kong China Hong Kong China 2020-01-14 16:08
Others

The platform still claims it is a legit platform with regulation.

The brokerage told me not to call the police or mention PTFX if police asked me.

Hong Kong China Hong Kong China 2020-01-13 12:12
Hong Kong China Hong Kong China 2020-01-13 12:12
Unable to Withdraw

$50000 was scammed

What’s the line between forced liquidation and my withdrawal? I just want to withdraw my fund.

Hong Kong China Hong Kong China 2020-01-13 09:12
Hong Kong China Hong Kong China 2020-01-13 09:12
Unable to Withdraw

The withdrawal is unavailable for 3 months.

Your forced liquidation has no line with me, why withheld my withdrawal?

Hong Kong China Hong Kong China 2020-01-11 15:40
Hong Kong China Hong Kong China 2020-01-11 15:40
Scam

PTFX

The withdrawal couldn’t be withdrawn as feasible as expected. PTFX is a scam.

Hong Kong China Hong Kong China 2020-01-11 09:19
Hong Kong China Hong Kong China 2020-01-11 09:19
Unable to Withdraw

The platform collapsed overnight.

I couldn’t withdraw the fund deposited in October. Now the website is disabled.

Hong Kong China Hong Kong China 2020-01-10 01:45
Hong Kong China Hong Kong China 2020-01-10 01:45
Scam

Ponzi Scheme

PTFX is a Ponzi Scheme which claimed clients’ fund.

Hong Kong China Hong Kong China 2020-01-08 21:31
Hong Kong China Hong Kong China 2020-01-08 21:31
Scam

$30 thousand bucks was scammed

I began to trade in the end of July, 2019. But the withdrawal I applied in October is yet to receive. The salesman is a fraud and has disappeared.

Hong Kong China Hong Kong China 2020-01-08 15:02
Hong Kong China Hong Kong China 2020-01-08 15:02
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