Global Broker Regulation & Inquiry App
Exposure

229 pieces of exposure in total

Others

forex traders send too many msgs from different number and ask my meta trader4 and meta trader 5 login and password I think they r fraudsters beaware

when they see my wallet

Pakistan Pakistan 2021-02-27 13:40
Pakistan Pakistan 2021-02-27 13:40
Unable to Withdraw

Unable to withdraw money

The platform keeps encouraging you to deposit but the money can’t be withdrawn, saying that the third-party verification is required.

Hong Kong China Hong Kong China 2021-02-17 08:25
Hong Kong China Hong Kong China 2021-02-17 08:25
Others

Is there so many websites of this platform. Two websites with the same login page, but one of them is disabled. The web that the system offers is different from what I am using now

https://hongshengera.com/chs/login. This is what I use. But the official website is different from the one that I am using, I also logged in to the official website and their login pages are the same. But I am not a member of the official web

Hong Kong China Hong Kong China 2021-01-12 22:54
Hong Kong China Hong Kong China 2021-01-12 22:54
Scam

A Ponzi scheme

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him(It’s impossible). I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!

Hong Kong China Hong Kong China 2021-01-10 21:59
Hong Kong China Hong Kong China 2021-01-10 21:59
Unable to Withdraw

Unable to withdraw in TR

TR prevents customers from withdrawing funds with lots of barriers. They are preparing to lock capital of customers.

Hong Kong China Hong Kong China 2021-01-07 14:18
Hong Kong China Hong Kong China 2021-01-07 14:18
Scam

Forex

Unable to witdhraw in TR which is recommended by a friend

Hong Kong China Hong Kong China 2020-12-30 01:27
Hong Kong China Hong Kong China 2020-12-30 01:27
Unable to Withdraw

Can't witdhraw funds with varied reasons

Cheat you into depositing by high profit. When you wanna witdhraw funds, they trap you into adding more

Hong Kong China Hong Kong China 2020-12-16 16:24
Hong Kong China Hong Kong China 2020-12-16 16:24
Resolved

TR cheats us

Ask you to add money compulsorily or you can't trade. It's a scam.

Hong Kong China Hong Kong China 2020-12-06 22:20
Hong Kong China Hong Kong China 2020-12-06 22:20
Unable to Withdraw

Fraud platform. Unable to withdraw. Trap. Bad customer service cuz no one answers my phone.

Fraud platform. Unable to withdraw. Trap. Bad customer service cuz no one answers my phone.

Hong Kong China Hong Kong China 2020-12-04 10:57
Hong Kong China Hong Kong China 2020-12-04 10:57
Unable to Withdraw

Withdrawal has been more and more difficult now. It means the platform is going to crash

Unable to withdraw. You’ll lose more if you just deposited here.

Hong Kong China Hong Kong China 2020-11-26 11:53
Hong Kong China Hong Kong China 2020-11-26 11:53
Resolved

TR SCAMS! INDUCED FRAUD!

When I deposited, they promised that there would be more than 15% incomes monthly. But I haven’t profited!

Hong Kong China Hong Kong China 2020-11-26 10:20
Hong Kong China Hong Kong China 2020-11-26 10:20
Unable to Withdraw

Countdown to TR collapse

It’s difficult to withdraw. May be just several months left. Just watch and see.

Hong Kong China Hong Kong China 2020-11-12 15:42
Hong Kong China Hong Kong China 2020-11-12 15:42
Scam

Stay away from the capital tray. What a rip-off

TR is a capital trap which is going to collapse. When you witdhraw, don't give your profit. You win once, you must lose once here.

Hong Kong China Hong Kong China 2020-11-09 08:50
Hong Kong China Hong Kong China 2020-11-09 08:50
Scam

FX CRYPTO MINE IS A SCAM

Hossein Zahrat or Rick Kruse Michael scammed me more than 4150$,promising profit of 30600$,I have been always adked to deposit funds to enable withdrawal every imagibery fee has been asked ,to date have not recieved a cent from this scam broker The company says it located in Texas 15303N Dallas,#290 PKWY, Addison Texas, I am not sure whethr it true reflection. contacts +1 251 *** 4589 www.fxcryptomine.com email[3b]support@advancecryptowzrd.com

South Africa South Africa 2020-10-23 06:13
South Africa South Africa 2020-10-23 06:13
Resolved

Profit one and lose one

May abscond. Hurry to withdraw your funds.

Hong Kong China Hong Kong China 2020-10-20 21:22
Hong Kong China Hong Kong China 2020-10-20 21:22
Unable to Withdraw

Unable to wthdraw

The withdrawal hasn't arrived for three days. The custome service said they were feedbacking everytime I contacted.

Hong Kong China Hong Kong China 2020-10-18 10:32
Hong Kong China Hong Kong China 2020-10-18 10:32
Unable to Withdraw

Crash of the platform imminent

Now it is already difficult to withdraw money. Both withdrawals and profits are almost impossible. If you have deposited a lot, you’d better try to withdraw. Otherwise, you won’t be having a good time during the Spring Festival. This platform is highly likely to abscond around the Spring Festival.

Hong Kong China Hong Kong China 2020-10-01 23:45
Hong Kong China Hong Kong China 2020-10-01 23:45
Scam

Withdrawal delay

I canceled the custodian on Aug. 3rd, and I have placed four orders in August, one was profitable. I also had three transactions in September and one was profitable. Now it's been two months but I still can't withdraw my money. The situation here is the low profit ratio and fewer transactions, and here goes the public holiday the first week of October. I just want to figure out whether Chinese holiday will affect the forex market? This is obvious delay of my transaction, especially for we investors trying to withdraw the money. It's really hard to take profit. My friend even didn't take a single profit in September after he canceled the custodian. Guys please withdraw your money ASAP, TR is a big scam!

Hong Kong China Hong Kong China 2020-09-30 20:59
Hong Kong China Hong Kong China 2020-09-30 20:59
Others

TR crashed

Price exposed its scam。 The rate of profit has decreased obviously. Rollover is to lose money mostly. Limit withdrawals. Accounts of some customers who withdrew were frozen. The website has been changed many times. Isn't it obvious?

Hong Kong China Hong Kong China 2020-09-29 18:28
Hong Kong China Hong Kong China 2020-09-29 18:28
Unable to Withdraw

TR crashed. Unable to withdraw.

TR crashed. Unable to withdraw. The company will abscond next month.

Hong Kong China Hong Kong China 2020-09-21 20:10
Hong Kong China Hong Kong China 2020-09-21 20:10
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