Global Broker Regulation & Inquiry App
Exposure

283 pieces of exposure in total

Scam

$35000 was scammed.

The fraudsters have absconded after withholding our fund. Please prevent them form going unpunished.

Hong Kong China Hong Kong China 2020-01-08 01:27
Hong Kong China Hong Kong China 2020-01-08 01:27
Scam

Induced scam by PTFX

Exposing the gang of so-called analysts in PTFX , I hope take back my 2 million RMB back. The bank is dunning me for payment of debt.

Hong Kong China Hong Kong China 2020-01-06 16:00
Hong Kong China Hong Kong China 2020-01-06 16:00
Unable to Withdraw

The system showed that the withdrawal process has been done but I haven’t received it yet.

The withdrawal applied on October 25th hasn’t been received yet. I don’t know what to do next.

Hong Kong China Hong Kong China 2020-01-06 09:20
Hong Kong China Hong Kong China 2020-01-06 09:20
Unable to Withdraw

PTFX

The withdrawal, applied on November 29th, 2019, is still unavailable.

Hong Kong China Hong Kong China 2020-01-05 14:30
Hong Kong China Hong Kong China 2020-01-05 14:30
Unable to Withdraw

The withdrawal applied in October hasn’t been received yet. The platform threatened us not to call the police.

The withdrawal applied in October hasn’t been received yet. The platform threatened us not to call the police.

Hong Kong China Hong Kong China 2020-01-04 19:56
Hong Kong China Hong Kong China 2020-01-04 19:56
Unable to Withdraw

My hard-earned money was ripped off.

The withdrawal applied on October 12nd is still yet to receive.

Hong Kong China Hong Kong China 2020-01-02 23:18
Hong Kong China Hong Kong China 2020-01-02 23:18
Unable to Withdraw

Unavailable withdrawal

The withdrawal applied in October hasn’t been received yet.

Hong Kong China Hong Kong China 2019-12-30 16:08
Hong Kong China Hong Kong China 2019-12-30 16:08
Others

Website

The website is disabled.

Hong Kong China Hong Kong China 2019-12-28 16:39
Hong Kong China Hong Kong China 2019-12-28 16:39
Others

PTFX’s agent was arrested.

Latest news! One of the PTFX’s agents was arrested. Please call the police quickly.

Hong Kong China Hong Kong China 2019-12-27 22:27
Hong Kong China Hong Kong China 2019-12-27 22:27
Others

Dramatic

Inversion again. There are both PTFX home and abroad. The truth remains to be tapped...

Hong Kong China Hong Kong China 2019-12-27 16:53
Hong Kong China Hong Kong China 2019-12-27 16:53
Resolved

PTFX

Don’t let the brokerage run away, who induces clients to trade in PTFX .

Hong Kong China Hong Kong China 2019-12-27 16:41
Hong Kong China Hong Kong China 2019-12-27 16:41
Unable to Withdraw

None of your impudence!

None of your impudence! Give back our money!

Hong Kong China Hong Kong China 2019-12-27 13:40
Hong Kong China Hong Kong China 2019-12-27 13:40
Resolved

Inversion

The account became negative. PTFX will continue to ask you to add fund. The one should run away is you investors.

Hong Kong China Hong Kong China 2019-12-27 10:25
Hong Kong China Hong Kong China 2019-12-27 10:25
Others

The company is a pyramid sale. I have called the police.

The withdrawal is unavailable since October. Now my account has become forced liquidation and all groups have been dismissed.

Hong Kong China Hong Kong China 2019-12-26 15:00
Hong Kong China Hong Kong China 2019-12-26 15:00
Unable to Withdraw

Scam PTFX

The withdrawal in scam PTFX is still unavailable since October. The platform has scammed 100 billion RMB of more than 1.7 million victims.

Hong Kong China Hong Kong China 2019-12-26 11:22
Hong Kong China Hong Kong China 2019-12-26 11:22
Unable to Withdraw

The withdrawal applied in October is unavailable.

The withdrawal is unavailable until my account became forced liquidation.

Hong Kong China Hong Kong China 2019-12-26 05:17
Hong Kong China Hong Kong China 2019-12-26 05:17
Unable to Withdraw

Unable to withdraw. The MT4 account became negative overnight.

PTFX scammed me 100 billion.The MT4 account became negative overnight.

Hong Kong China Hong Kong China 2019-12-25 14:23
Hong Kong China Hong Kong China 2019-12-25 14:23
Others

Finance scam

The platform has been verified as finance scam. It hasn’t replied to me long.

Hong Kong China Hong Kong China 2019-12-25 13:37
Hong Kong China Hong Kong China 2019-12-25 13:37
Unable to Withdraw

Financial pyramid sales

Don’t be cheated. It’s a rip off. The platform has absconded!

Hong Kong China Hong Kong China 2019-12-25 02:28
Hong Kong China Hong Kong China 2019-12-25 02:28
Unable to Withdraw

Unable to withdraw in PTFX

The salesman induced me to trade in PTFX with lobbying. I didn’t resist the temptation and joined in the middle July. After inquiring, I felt that PTFX was unreliable and wanted to make a withdrawal in October. Actually, the withdrawal hasn’t been received yet. The leader in PTFX comforted me at first and then removed me off the group.

Hong Kong China Hong Kong China 2019-12-24 20:18
Hong Kong China Hong Kong China 2019-12-24 20:18
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