Global Broker Regulation & Inquiry App
Exposure

6 pieces of exposure in total

Unable to Withdraw

Black platform, black agent.UKF

Qingdao UKF boss Lu Zhengkun, please do not deposit money with him. He is a black agent. If you deposit money to individuals, you will suffer losses. People in Qingdao, be careful

Hong Kong China Hong Kong China 2023-11-21 20:00
Hong Kong China Hong Kong China 2023-11-21 20:00
Scam

Fraud agent fraud platform, Qingdao Taishijie company

Deposit to personal account. There is no such long-time technical staff. Promised profit just stay in verbal. All kind of fraudulent operations and ask you to continue deposit after liquidation. Scammer. They take all your principles and cannot withdraw it.

Hong Kong China Hong Kong China 2021-12-19 00:26
Hong Kong China Hong Kong China 2021-12-19 00:26
Resolved

UKF used various ways to attract people to deposit, and then follow their operations. They promised that if you follow you'll earn money. However, they didn't set the stop loss price all the time, making our position wiped out. Thet continuously induced you to deposit and they won't stop until all your money is gone. I hope relevant departments should investigate

UKF made our position wiped out.

Hong Kong China Hong Kong China 2020-08-25 07:26
Hong Kong China Hong Kong China 2020-08-25 07:26
Others

The equity of this platform has changed. Investors in Qingdao should be careful.

The company's original name was Zhuo Yi Fu Man and then changed to Tai Shi Jie, whose reputation is notorious. Now it's changed to Mogo Gold Co. It's all over once you enter the pit.

Hong Kong China Hong Kong China 2020-07-03 13:39
Hong Kong China Hong Kong China 2020-07-03 13:39
Unable to Withdraw

Scam platform and agent

On January 14th,2019,my withdrawal was unavailable,as well as all clients in Yantai.The legal person Lv Zhengkun provided the authorization certificate and claimed that he didn’t know the unavailable withdrawal.Zhang Meiyu has resigned from the company in early 2018.Each service charge in this platform is $50.Now it has changed its name to continue defrauding clients.No one responds to the phone and email.The previous fund was transferred to agents’ account,then to clients’ accounts.

Hong Kong China Hong Kong China 2019-11-16 12:18
Hong Kong China Hong Kong China 2019-11-16 12:18
Unable to Withdraw

Can’t withdraw for half a year!

Due to the system loopholes, I can’t buy long some of my positions. They froze my account until today. I can’t withdraw. They said I can withdraw offline, which requires me to fill a form. After sending them the form, they said there were something wrong with the form. My friend traded normally but he can’t withdraw either since the second half of 2018.

Hong Kong China Hong Kong China 2019-05-16 03:32
Hong Kong China Hong Kong China 2019-05-16 03:32
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