Global Broker governance & inquiry App
Exposure

5 pieces of exposure in total

Others

TFBO platform has runaway

TFBO platform,fraud platform declined to refund withdrawal,as well as its agent declined the commission, has runaway with related platform HLJY and Sunrise.We victims should ally together !

Hong Kong China Hong Kong China 2019-08-06 03:59
Hong Kong China Hong Kong China 2019-08-06 03:59
Others

Scam platform

At first they added me on Wechat and invited me to a stock live room, where there were talking about that stocks are doing well these days compared to indexes. After investing indexes, the instructor deliberately gave me wrong directions and said he could compensate me after I lost. After a few months, he was missing. I lost all my money. This whole thing is a scam.

Hong Kong China Hong Kong China 2019-06-13 18:12
Hong Kong China Hong Kong China 2019-06-13 18:12
Unable to Withdraw

Xigen refuses to pay commissions and offers no access to withdrawing money

I have cooperated with the platform since the end of 2018. But it has not paid me the commissions in January. The payment was delayed to 2019. It said it would pay me in March 10, March 20, and April 10 in three batches. But the money remains unpaid so far. Now I contacted the platform but got no reply. It is running away. The related companies are the Sunrise and Hang Lee. If it remain silent, we will go to Beijing to make complaints against it.

Hong Kong China Hong Kong China 2019-04-16 21:36
Hong Kong China Hong Kong China 2019-04-16 21:36
Scam

People in the stock group led me to trade on TFBO, giving reverse order advice to cause losses

TFBO platform website: www.xguniversal.com On October 29, 2018, I added QQ number 287593**** , and then was invited into the QQ group. The group number was (69031**** entry time was November 1, 2018, and the group was dissolved on December 5, 2018) . Later, a stock conference was organized in the group. And four people competed in stock trading. The website name: Daqian Capital, link: http://cf.vivsd.com/2000, and now it is no longer accessible. The conference had been held for on month, they said that the stock is not good, and recommended to invest in index. They invited TFOB’s account opening commission into the group. We opened accounts by sanding he information. the trading software is MT4, the trading server is SunriseGrandintl-live. The previous orders were somewhat profitable. After they gave malicious advice, we suffered a major loss. Through our own understanding of the market, some of the orders did not be made, but the accumulated losses were still around 106,000 yuan. On December 5, 2018, the new group was created (70590****) . Since the last message was released on December 12, no information was released. Now the MT4 software account can't be logged in. Fortunately I sorted all the chat records, transfer records, and transaction records before the complaint.

Hong Kong China Hong Kong China 2019-02-15 23:05
Hong Kong China Hong Kong China 2019-02-15 23:05
Scam

TFBO platform deliberately gave me wrong direction to make me lose. They even silenced me in the group.

TFBO platform’s people deliberately gave me wrong direction to make me lose a lot within a month. They even silenced me in their QQ group. What’s more, all their news stopped updating ever since December 12th.

Hong Kong China Hong Kong China 2019-01-23 18:49
Hong Kong China Hong Kong China 2019-01-23 18:49
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