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Exposure

6 pieces of exposure in total

Others

Children's tricks

A gang of frauds, they lack the feel of professionalism. Don't invest here. I just traded onca and I realize they are frauds. I withdrew immediately.

Hong Kong China Hong Kong China 2020-10-18 20:15
Hong Kong China Hong Kong China 2020-10-18 20:15
Resolved

HOTEON

Induced fraud. Make you lose money maliciously. Poor attitude. Big spread. Disturbance calls. Manipulate customers’ accounts.

Hong Kong China Hong Kong China 2020-09-18 13:56
Hong Kong China Hong Kong China 2020-09-18 13:56
Resolved

Professional scammer. Don’t choose this platform.

I was targeted when I browsed the situation of XAU/USD and Forex. They called me everyday. One of my classmates asked me to join another platform and said I can profited every week. So I joined this platform and it was said that there was a teacher for me to help me trade better, one-to-one service. All of these are lies. I must end my trade with loss every time. I lost $689 out of $1000 capital. And my account will be deducted $30 every time I trade. Buy more and deduct more. But the platform which my classmate recommends has no service fee except withdrawal. The teacher just help me profit once. While they said he was professional. Bullshit. They scam with the post-90s and post-80s. Don’t they dare. I don’t blame the one who called me for the loss. I just want him to know what this company is and repent before it is too late。 Don’t scam others! I withdrew the rest $300 yesterday, August 19.

Hong Kong China Hong Kong China 2020-09-10 15:45
Hong Kong China Hong Kong China 2020-09-10 15:45
Scam

Induce and deceive

First, they called me and said they will lead me to profit everyday. After I deposit I profited a little but lost much. My account of $5,000 was nearly wiped out after half a month. They explained that the market didn’t go as they predicted, leading to loss continuously. What they said now is opposite to before. So I’m here to tell you not to be cheated by them.

Hong Kong China Hong Kong China 2020-08-27 23:30
Hong Kong China Hong Kong China 2020-08-27 23:30
Resolved

Scam

The salesman claimed to know on Jinshi Data. I tried deposited $1400. He arranged a consultant for me. I suffered huge losses within 30 minutes. He blamed it on my mere fund. In wake of continued trading, all fund was gone. At first, he even boasted an 20% above annualized return. I caution you against this fraud.

Hong Kong China Hong Kong China 2020-05-20 08:41
Hong Kong China Hong Kong China 2020-05-20 08:41
Scam

Scam platform

In last October, after I browsed the website of Jinshi Data, a person, who claimed to be the account manager of its cooperative party, induced me to deposit and follow their operation, boasting a monthly 20% profit. During the trading, 99% of the order hadn’t stop-loss or take-profit price. The profitable order was dealt at 200 to 300 pips. They would tell you to add position and asked you to close them at 2000 to 3000 pips with the excuse of wrong operation. I have lost $9000 in total. What’s more, the trading cost of the platform was extremely high. It also charged an extra $30 for spread commission. Hope you stay away scam platform!

Hong Kong China Hong Kong China 2020-01-18 21:28
Hong Kong China Hong Kong China 2020-01-18 21:28
Expose
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