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Exposure

5 pieces of exposure in total

Others

DZH helps Boll Financial scam

DZH signed up with the fraud platform Boll Financial and offered data interface for it with the result that Boll Financial became a formal stock brokerage and misled investors. Besides, we can find Boll Financial via the mobile stock software of DZH which made victims rely on 1Boll Financial. Some investors complained that 111 may scam to China Securities Regulatory Commission in Shanghai in the middle of July, 2019. DZH cut the connection with Boll Financial on August 8, 2019 but didn’t warning investors about the risk which causing investors to lose more. DZH doesn’t call the police yet.

Hong Kong China Hong Kong China 2020-09-11 01:58
Hong Kong China Hong Kong China 2020-09-11 01:58
Scam

Bocheng Fiance Security is a scam

Bocheng Fiance was entrusted by Yanhuang Alliance to issue shares Bohua Pacific shares, deceiving everyone to buy it. It lied to us that the stock lifting day is one year, and that other stocks on this platform cannot be bought or sold out. Don’t believe this scam platform, same as Boll Financial . I have called the police and waited for the result. If you are scammed by this platform, called the police to prevent them form going unpunished.

Hong Kong China Hong Kong China 2020-01-08 19:13
Hong Kong China Hong Kong China 2020-01-08 19:13
Scam

Boll Financial has locked the position of Bohua Pacific for one year.

The gang of fraudsters in Boll Financial used the similar scam routine to lock the Bohua Pacific for one year.Now the Hengma Finance has still locked the position for one year.

Hong Kong China Hong Kong China 2019-11-23 23:19
Hong Kong China Hong Kong China 2019-11-23 23:19
Scam

Unable to withdraw

I was induced by the win-win alliance.I bought stock option in Boll Financial and locked position.

Hong Kong China Hong Kong China 2019-10-29 06:59
Hong Kong China Hong Kong China 2019-10-29 06:59
Scam

The withdrawal is unavailable.

I was induced by a group named win-win alliance(teacher’s name is Guo XX) to buy [01076] need hedging for one year.The link to the broadcasting room is unconnected.I’m afraid that Boll security is a fraud platform and you got screwed.

Hong Kong China Hong Kong China 2019-09-13 15:34
Hong Kong China Hong Kong China 2019-09-13 15:34
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