Global Broker Regulation & Inquiry App
Exposure

110 pieces of exposure in total

Unable to Withdraw

Unable to withdraw!

Unable to withdraw! The scammer absconded and said it would be solved on December 31.

Hong Kong China Hong Kong China 2020-09-05 13:47
Hong Kong China Hong Kong China 2020-09-05 13:47
Unable to Withdraw

Unable to withdraw

I am swindled out of tens of thousands of several hundred thousand. I withdrew on August 14 and the withdrawal doesn’t arrive yet. They don’t allow me to withdraw with varied reasons. The fraud absconded with money and didn’t acknowledge it. My friends offered a foreign real-name account and digital currency address but they didn’t approve, either.

Hong Kong China Hong Kong China 2020-09-03 19:38
Hong Kong China Hong Kong China 2020-09-03 19:38
Unable to Withdraw

Drag on till the end of the year. Live happily with our money

Drag on till the end of the year. Unable to withdraw, still pending. What do they want to do? Deadbeat.

Hong Kong China Hong Kong China 2020-09-03 17:03
Hong Kong China Hong Kong China 2020-09-03 17:03
Unable to Withdraw

Unable to withdraw

Unable to withdraw. Honor Global vanished! It has been four months!!!!!!!

Hong Kong China Hong Kong China 2020-09-03 09:55
Hong Kong China Hong Kong China 2020-09-03 09:55
Unable to Withdraw

I haven’t seen anything for over half a month. Fraud

They told me they would transfer the money in September. Excuse.

Hong Kong China Hong Kong China 2020-09-02 14:12
Hong Kong China Hong Kong China 2020-09-02 14:12
Unable to Withdraw

Fraud platform

Unable to withdraw! Abscond with money just leave the number in the account!

Hong Kong China Hong Kong China 2020-09-01 20:23
Hong Kong China Hong Kong China 2020-09-01 20:23
Unable to Withdraw

Withdrawal not received

I used this platform in May and traded. They claimed that Honor Global withdrew from Chinese market on August 15. I deposited $20,000, profiting $725, amounting to $20,725. I withdrew on 15th, but haven’t received the withdrawal yet. The platform requires offering foreign and digital currency account. If they told me when I deposited, I won’t deposit in this platform. The platform absconded. Take warming from my experience. Don’t be induced by small gain. I think it’s a Ponzi scheme.

Hong Kong China Hong Kong China 2020-09-01 20:09
Hong Kong China Hong Kong China 2020-09-01 20:09
Unable to Withdraw

Abnormal withdrawal. Deregulate double supervision. The customer service of this platform is disabled, so is the website.

The withdrawal has been abnormal since the middle of April. Then the customer service said Honor Global would withdrew Chinese market and refund all the money. But now, I don’t receive the money. UK regulation and Canada regulation are deregulated. Can I contact 111 after the deregulation?

Hong Kong China Hong Kong China 2020-08-31 22:32
Hong Kong China Hong Kong China 2020-08-31 22:32
Unable to Withdraw

Unable to withdraw

I can’t contact any staff of this platform after August 14. They absconded with money.

Hong Kong China Hong Kong China 2020-08-31 19:13
Hong Kong China Hong Kong China 2020-08-31 19:13
Unable to Withdraw

Unable to withdraw

Keep shrinking and give no access to withdrawal. It’s over a month! Still waiting...

Hong Kong China Hong Kong China 2020-08-30 07:10
Hong Kong China Hong Kong China 2020-08-30 07:10
Scam

Fraud platform!

Honor Global induced users to deposit and now they absconded and gave no access to withdrawal. They replied to my email but I can’t withdraw. It’s been half a month. The website is disabled. The customer service unfriended me. Fraud platform, gave my hard-earned money back! It’s the money to live on! Return our principal!

Hong Kong China Hong Kong China 2020-08-29 17:29
Hong Kong China Hong Kong China 2020-08-29 17:29
Unable to Withdraw

Unable to withdraw. Honor Global absconded

I opened an account in April and deposited $4,000. I withdrew my profit twice and it’s game over. Honor Global absconded so quickly. Fraud platform. I deposited $4,000 and the bonus is $200. I just want my principal back.

Hong Kong China Hong Kong China 2020-08-29 15:54
Hong Kong China Hong Kong China 2020-08-29 15:54
Unable to Withdraw

Unable to withdraw

I can’t withdraw since April of this year. There is still $40,000 in my account. The customer service of this platform has been stalling for various reasons. They said the bank was changed at first and then they said it was because of the third party. They explained they withdrew from Chinese market two weeks ago and would allow me to withdraw. Then no response. Refund me all the money!

Hong Kong China Hong Kong China 2020-08-29 12:27
Hong Kong China Hong Kong China 2020-08-29 12:27
Unable to Withdraw

Unable to withdraw

Unable to withdraw, still processing. The information of the backstage are emptied, I can only see recent records of withdrawal. I doubt that it's a fraud platform.

Hong Kong China Hong Kong China 2020-08-28 19:27
Hong Kong China Hong Kong China 2020-08-28 19:27
Unable to Withdraw

Unable to withdraw

Unable to withdraw, still processing. The information of the backstage are emptied, I can only see recent records of withdrawal. I doubt that it's a fraud platform.

Hong Kong China Hong Kong China 2020-08-28 17:27
Hong Kong China Hong Kong China 2020-08-28 17:27
Unable to Withdraw

The fist three pictures are about my account. The fourth one is about transfer records. The last one is the page when yore about the transaction records.

The platform cleared our account. It’s just like that Sima Zhao's trick is obvious to every man in the street .

Hong Kong China Hong Kong China 2020-08-28 17:06
Hong Kong China Hong Kong China 2020-08-28 17:06
Unable to Withdraw

Unable to withdraw

Don’t audit the withdrawal. They claimed that they withdrew from the Chinese market. I don’t know it’s true or not. There isn’t any records of deposit and orders. I doubt that it’s a fraud platform.

Hong Kong China Hong Kong China 2020-08-28 16:01
Hong Kong China Hong Kong China 2020-08-28 16:01
Unable to Withdraw

Fraud platform. Unable to withdraw. Several people around me invested seven or eight million and their money were gone. We called the police. It was no doubt that it’s a scam. All the staff in Honor Global can’t be contacted now.

Fraud platform. Unable to withdraw. Several people around me invested seven or eight million and their money were gone. We called the police. It was no doubt that it’s a scam. All the staff in Honor Global can’t be contacted now.

Hong Kong China Hong Kong China 2020-08-28 10:28
Hong Kong China Hong Kong China 2020-08-28 10:28
Unable to Withdraw

Fraud platform

Unable to withdraw. In a pyramid scheme. The website was disabled. We can’t withdraw within half a year.

Hong Kong China Hong Kong China 2020-08-27 10:13
Hong Kong China Hong Kong China 2020-08-27 10:13
Unable to Withdraw

Fraud platform. Unable to withdraw. Several people around me invested seven or eight million and their money were gone. We called the police. It was no doubt that it’s a scam. All the staff in Honor Global can’t be contacted now.

Fraud platform. Unable to withdraw. Several people around me invested seven or eight million and their money were gone. We called the police. It was no doubt that it’s a scam. All the staff in Honor Global can’t be contacted now.

Hong Kong China Hong Kong China 2020-08-26 22:03
Hong Kong China Hong Kong China 2020-08-26 22:03
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