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Exposure

5 pieces of exposure in total

Scam

King financial claims that formal platform, induction into the gold has been investigated

I opened an account in June 2017 on the recommendation of the account manager liu liang. As liu liang introduced that low commission fees could be obtained through the agency qualification, I used Chen X to register an account as an agent on June 26, 2017, and the agent account was cj888.Account no. XX: 882332;Chen X's account number is 882322.Liu XX account number is 882529;After the use of only zhang yuping account for transactions, was informed by liu liang to cancel the agency qualification, must register other accounts into liu liang account and then transactions.On December 5, 2017, I registered an agent account with the identity of XX. The account number is zzl88888 and the account number of square X is 886429.The bank CARDS I have traded on this platform are as follows: from the very beginning, customer manager liu liang always made profits with the bigger the capital, and the rate of return could be as high as dozens of times, or even ten million dollars, and other reasons and examples to induce me to continuously inject funds.In order to raise funds, I have borrowed money from over 30 households with a total of more than 50 people. The total amount of the loan is 21.06 million yuan (twenty-two million and sixty thousand yuan).King financial cannot provide the delivery slip at all. The customer service reply is ambiguous. Now we have reported the case to the public security bureau and accepted it.

Hong Kong China Hong Kong China 2019-01-04 22:50
Hong Kong China Hong Kong China 2019-01-04 22:50
Others

Scam platform KINGS FINANCE

My name is Chen. KINGS FINANCE’s salesman invited and induced people on QQ to trade on their platform. Their so-called investment instructors gave people wrong directions to make them lose and asked them deposit more when their margin runs out. They banned my account after I complained them. Be alert, people.

Hong Kong China Hong Kong China 2018-09-14 03:13
Hong Kong China Hong Kong China 2018-09-14 03:13
Others

Scam platform!

A man called Wang added me and asked me trade forex. He induced me to deposit $22000. In fact, it was a virtual market. He made me earn $1000 at first and then made me lose a lot. Their people keep asking me to deposit. God dammed scammers! They are still scamming around!

Hong Kong China Hong Kong China 2018-06-05 18:05
Hong Kong China Hong Kong China 2018-06-05 18:05
Unable to Withdraw

KINGS FINANCE scammed me

This is a real f**king scam platform! A man called Wang added me on QQ and invited me to a stock group. And then introduced me to a forex group. He sent me many of his profit-making screenshots to induce me deposit on KINGS FINANCE. He made me earn a little at first and lose a lot after. I lost altogether $22000. They shut everything and fled.

Hong Kong China Hong Kong China 2018-05-03 02:09
Hong Kong China Hong Kong China 2018-05-03 02:09
Scam

Fraud platform KINGS FINANCE

In September,2019,I entered a group accidentally.The teacher in the group taught on stock,then he said the market was not good and induced us to trade forex.Since I opened the account,I have made losses.Then the account was operated by others.With his operation,I made a loss of $22000 directly.It is useless to call the police and make complaints.The account was in upgrading since March 20th.But I couldn’t log in yet now.

Hong Kong China Hong Kong China 2018-04-18 18:21
Hong Kong China Hong Kong China 2018-04-18 18:21
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