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Exposure

123 pieces of exposure in total

Scam

ITG absocnd

Recommended by relatives and friends, I made a deposit of 60,000 US dollars. As a result, I ran away in July 2022. So far, there is no news. I hope that the public security department can cooperate with the platform to find out the company ITG, bring it to justice, and get back the principal without asking , I hope that the bad guys can be brought to justice and stop harming others.

Hong Kong China Hong Kong China 2023-02-26 00:28
Hong Kong China Hong Kong China 2023-02-26 00:28
Scam

ITGFX is absconded

ITGFX is absconded. They deceived a lot of money and the victims are now in trouble

Hong Kong China Hong Kong China 2022-10-27 20:49
Hong Kong China Hong Kong China 2022-10-27 20:49
Scam

Pay back my hard-earned money!

500,000 RMB of my money was cheated by them, plus money from my family brought the money cheated by them to around 700,000 to 800,000RMB. The platform has closed down since 20th July. They made up all kinds of tricks trying to persuade us not to call the police. Now we don't know who we should turn to and how we going to survive this.

Hong Kong China Hong Kong China 2022-10-01 23:37
Hong Kong China Hong Kong China 2022-10-01 23:37
Unable to Withdraw

Unable to withdraw

Unable to withdraw, guiding operation, shirks from their responsibility

Hong Kong China Hong Kong China 2022-09-05 19:13
Hong Kong China Hong Kong China 2022-09-05 19:13
Resolved

The platform has run away

Unable to withdraw, the platform is running away now, and the situation is unknown

Hong Kong China Hong Kong China 2022-09-05 09:53
Hong Kong China Hong Kong China 2022-09-05 09:53
Scam

Unable to withdraw

Please help me to get my 434800 RMB back! Thank you!

Hong Kong China Hong Kong China 2022-08-29 19:43
Hong Kong China Hong Kong China 2022-08-29 19:43
Unable to Withdraw

Please help the platform to withdraw.

Also ask the platform to help to withdraw. I just traded for a few months, and they won't allow withdrawal. The platform crashed overnight. Hope the platform can help

Hong Kong China Hong Kong China 2022-08-29 15:11
Hong Kong China Hong Kong China 2022-08-29 15:11
Unable to Withdraw

Requested the Wiki platform to recover all the loans, which are now unable to repay

The photos below are proof, I have been unable to withdraw the money, and told us that we can withdraw cash on September 1st, and later told us that the position was liquidated, and also lied to others that it was a hacker attack. There is no evidence to prove that it was a hacker attack, and the company called the police. span

Hong Kong China Hong Kong China 2022-08-27 08:54
Hong Kong China Hong Kong China 2022-08-27 08:54
Unable to Withdraw

Unable to withdraw. Itgfx is a fake foreign exchange and fraud platform for false transactions, it is a ponzi shceme!

In the early morning of 7.20, it was found that the data of all investors on the Itg platform became negative overnight. It was said a hack! After the accident, he made a big cake for the deceived investors to delay time, and even threatened to cut off the relationship with anyone who called the police! Before the accident, these "backbone" excellent brokers often lobby for brainwashing on WeChat and online conferences, offline studios and various asset allocation meetings, swearing that the company is reliable and the income is stable! After the accident, they shrank their heads and tortoises one by one, blocked and deleted everyone's WeChat, and made it clear that they were liars! The backbone of the liar can defraud 300,000 to 400,000 yuan a month, buy houses one by one, change luxury cars again and again, and shamelessly pretend to be victims to report to the police! How many people have been indebted by these liars, making life difficult to sustain! There are many victims across the country, including Zhuhai, Zhongshan, Shenzhen in Guangdong, Hunan, Hubei, Henan, Shanghai, Jiangxi, Jiangsu and other places. The amount of money defrauded is huge, totaling billions of RMB. [d83d][de21][d83d][de21][d83d][de21] And these rampant liars opened a new disk starting with V as early as around April this year and continued to deceive people! [d83d][de4f][d83d][de4f][d83d][de4f] would like to call the shots for our victims! At the same time, I also hope that everyone will actively follow up with the police, never give up, bring these liars to justice as soon as possible, and recover the hard-earned money of our victims!

Hong Kong China Hong Kong China 2022-08-26 21:41
Hong Kong China Hong Kong China 2022-08-26 21:41
Unable to Withdraw

Unable to withdraw. Itgfx is a fraud foreign exchange platform for fake transactions! ! !

In the early morning of 7.20, it was found that the data of all investors on the Itg platform became negative overnight. Hacking for this lousy reason! After the accident, he made a big cake for the deceived investors to delay time, and even threatened to cut off the relationship with anyone who called the police! Before the accident, these "backbone" excellent brokers often lobby for brainwashing on WeChat and online conferences, offline studios and various asset allocation meetings, swearing that the company is reliable and the income is stable! After the accident, they shrank their heads and tortoises one by one, blocked and deleted everyone's WeChat, and made it clear that they were liars! The backbone of the liar can defraud 300,000 to 400,000 yuan a month, buy houses one by one, change luxury cars again and again, and shamelessly pretend to be victims to report to the police! How many people have been indebted by these liars, making life difficult to sustain! There are many victims across the country, including Zhuhai, Zhongshan, Shenzhen in Guangdong, Hunan, Hubei, Henan, Shanghai, Jiangxi, Jiangsu and other places. The amount of money defrauded is huge, totaling billions of RMB. [d83d][de21][d83d][de21][d83d][de21] And these rampant liars opened a new disk starting with V as early as around April this year and continued to deceive people!

Hong Kong China Hong Kong China 2022-08-26 18:12
Hong Kong China Hong Kong China 2022-08-26 18:12
Unable to Withdraw

ITGFX company is unable to withdraw and has fraud behaviour

Unable to withdraw funds normally since April, the platform says that it was attacked by hackers, and need to repair data. In order to continue to deceive investors, it set up a account and said that the company invested 5 million US dollars to save the market. Said that the promise was fulfilled on August 26 and promised to give the principal of all investments. If we continue to cooperate and wait for the data to be repaired, we will divide the profit of each investor's account. Now it is approaching day by day. This kind of scum just pollutes the environment

Hong Kong China Hong Kong China 2022-08-25 18:25
Hong Kong China Hong Kong China 2022-08-25 18:25
Scam

The scammer, Jason Fang, from ITGFX specializes in cheating Chinese

The scammer, Jason Fang, from ITGFX specializes in cheating Chinese. Changsha studio Chen Xiaohong and Liu Aiwen used my bank card to charge me 810,000 yuan and put it in my pocket. After I found out that I was cheated, I went to the studio to ask for money. They procrastinated and made various excuses. After the swindler's goal was achieved, they ran away. ! Now that the police have been reported, let the law punish the two liars!

Hong Kong China Hong Kong China 2022-08-21 12:28
Hong Kong China Hong Kong China 2022-08-21 12:28
Unable to Withdraw

Unable to withdraw and already abscond

ITGFX has not been able to withdraw funds since I deposit on March 7th, everything is a scam. On March 25, I went to the studio to ask for money, but the head of Changsha, Chen Xiaohong and Liu Aiwen, never returned the money. After fooling me for a few months, now Chen Xiaohong and Liu Aiwen have run away. ITGFX is just a Ponzi scheme that harms the common people and defrauds my hard-earned money. Please punish them with the law!

Hong Kong China Hong Kong China 2022-08-19 22:03
Hong Kong China Hong Kong China 2022-08-19 22:03
Others

The company ran away with the money under the pretext of being attacked by hackers. They never fufil their promise of solving the problem. I wish this platform can help us retrieve our losses.

Dear leaders, I opened an account in in November 2019. The rating ranged from around 1 to over 7 later, and the legal aid was upgraded from C level to A level, so we have never doubted the company. The team made 1.8 million US dollars, but in the early morning of July 20th, the account balance was found to be negative. The company said that it was hacked. Almost a month has passed, but no one from the company explain it to us. We can't contact the company's leaders. Now We can only entrust you to recover our losses and safeguard our legitimate rights and interests, thank you very much.

Hong Kong China Hong Kong China 2022-08-19 15:20
Hong Kong China Hong Kong China 2022-08-19 15:20
Unable to Withdraw

Displeased with this broker's manipulation, had to take out my investment

I was very happy joining this platform in the beginning but no one told me I would have to wait 60-120 days to withdraw money from my account and within that period, the pressure to invest more money was higher than usual of which I was still denied withdrawal had to involve fintrack. org got every deposit back It was becoming frustrating to keep messaging the broker without getting any actual response from them

Canada Canada 2022-08-19 14:33
Canada Canada 2022-08-19 14:33
Unable to Withdraw

Unable to withdraw

ITGFX said that it was attacked by hackers, and it has not solved the problem until now, hoping to recover the principal!

Hong Kong China Hong Kong China 2022-08-15 21:02
Hong Kong China Hong Kong China 2022-08-15 21:02
Unable to Withdraw

The broker absconded, the money could not be withdrawn, and the customer service was gone.

The broker absconded, the money could not be withdrawn, and the customer service was gone.

Hong Kong China Hong Kong China 2022-08-15 16:14
Hong Kong China Hong Kong China 2022-08-15 16:14
Resolved

lTGFX, the company absconded with fund, all the data is not available, request the platform to recover

All brokers, please pay attention: The company's funds will be credited to the account as soon as Monday, and you can make profitable transactions. The account will be announced for everyone to watch online. The company will use the package data and the data of past inbound and outbound amounts. Investors who have already returned their capital will be delayed. The income will be released later, and the investor company that has not returned the capital will give it priority according to the profit. We all know the company's new mailbox, which can be emailed in a timely manner. If the company receives a complaint from the team, or if it is inconsistent with the company's direction, the company will not give a written reply, but will clear the account directly, and the profit will be given to other teams. If you have any questions, please contact me in time!

Hong Kong China Hong Kong China 2022-08-15 11:56
Hong Kong China Hong Kong China 2022-08-15 11:56
Unable to Withdraw

Unable to withdraw, hope the platform can help you to recover it

The company has absconded and I lost everything. I don’t know if it is possible to recover it.

Hong Kong China Hong Kong China 2022-08-11 19:50
Hong Kong China Hong Kong China 2022-08-11 19:50
Others

Unable to withdraw money, the amount is as high as 100,000 US dollars, all of which are bank loans

The company had a negative number in the background on July 20, saying that the hacker attacked, but in fact it ran away

Hong Kong China Hong Kong China 2022-08-09 17:29
Hong Kong China Hong Kong China 2022-08-09 17:29
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