Global Broker governance & inquiry App
Exposure

61 pieces of exposure in total

Scam

Oversea International Forex Trading Platform Fraud

I am Liu Bingzheng, an ordinary foreign exchange investor. I passed a WeChat name in early March 2019. The person who was in the air introduced me to a foreign exchange trading platform called Orf International. I have inquired that the platform is regulated by the UK. He claims to be self-proclaimed. It is the operation center of the Orf Group China. I sent a lot of photos and details of your company and promotional materials. I claim that I can get a lot of inside information, and I promise to make a profit, which leads me to be confused, open an account, and I am all in the whole process. Under the remote guidance, download the software to open an account; the later transaction is also his own operation, I have a total of 1,450 US dollars through different methods such as UnionPay recharge; in less than a week, I found all the funds in the account after the loss; I am After the loss, I complained to the Orf International Forex Platform, but so far, no one has replied to me and has not received any processing information. I hope that your media platform can help me contact the platform and expose its violations;

Hong Kong China Hong Kong China 2019-05-28 01:50
Hong Kong China Hong Kong China 2019-05-28 01:50
Others

The website of HFGFX was disabled

The website of HFGFX was disabled.And the customer service was out of contact. The withdrawal was unavailable.Their market salesman is missing.

Hong Kong China Hong Kong China 2019-05-28 01:33
Hong Kong China Hong Kong China 2019-05-28 01:33
Scam

The agent of HFGFX gives order recommendation,guaranteeing no losses.

The agent told me that HFGFX is legit without trading losses.His giving order recommendation led to my account liquidated.Now he didn’t address it anymore.Later,I found that my fund had been flowed into private account.Is it legit??? Give back my hard-earned money!!!

Hong Kong China Hong Kong China 2019-05-08 23:19
Hong Kong China Hong Kong China 2019-05-08 23:19
Resolved

What they did is not what they promised. It’s a scam.

The silver management fee for 0.05 lot was $5. This far away from what they promoted. What’s more, they told me we can do whatever we want with our bonus. But they won’t let us withdraw it. I must expose this scam platform.

Hong Kong China Hong Kong China 2019-05-02 19:09
Hong Kong China Hong Kong China 2019-05-02 19:09
Others

Fraud company

I opened and account for an account-open experience,while my account was canceled the next day.An absolute fraud platform.

Hong Kong China Hong Kong China 2019-04-27 17:34
Hong Kong China Hong Kong China 2019-04-27 17:34
Unable to Withdraw

HFGFX forced us to give up our profit so that they could give our principal back.

My account is 10063146. They took our losses but won’t let us withdraw our profit. They forced us to give up our profit so that they could give our principal back, colluding with FX100. God damn it.

Hong Kong China Hong Kong China 2019-03-13 01:31
Hong Kong China Hong Kong China 2019-03-13 01:31
Severe Slippage

HFGFX is a scam. Stay away from them.

I have been trading on the HFGFX for half a year. The previous serious slippage caused my position to be liquidated. I contacted the platform and they restored my position. Now I have encountered problems with force liquidation and staged market suspension with my friends, which caused our account to be liquidated. The situation became more serious recently, sometimes the platform just directly got suspended. It took more than an hour to recover, causing us to lose money. At that time, I contacted the company's staff. He said that he had something to do at home, so I didn't bother, thinking that he would give me a statement after returning to the company. But the result is that he did not. This thing ended up with nothing. Since last Friday night, the gold crude oil I traded has not fluctuated or stopped on the mobile version of MT4, but other trading varieties have fluctuated, and other platforms' gold crude oil also fluctuates, only HFGFX’s mobile MT4 has stagnated, causing our position to be liquidated. I called the company, they said that it is not their responsibility. Now I can only take legal proceedings to defend my rights.

Hong Kong China Hong Kong China 2019-02-26 18:40
Hong Kong China Hong Kong China 2019-02-26 18:40
Severe Slippage

HFGFX’s slippage and server crash led to liquidation

I have been trading on the HFGFX for half a year. The previous serious slippage caused my position to be liquidated. I contacted the platform and they restored my position. Now I have encountered problems with force liquidation and staged market suspension with my friends, which caused our account to be liquidated. The situation became more serious recently, sometimes the platform just directly got suspended. It took more than an hour to recover, causing us to lose money. At that time, I contacted the company's staff. He said that he had something to do at home, so I didn't bother, thinking that he would give me a statement after returning to the company. But the result is that he did not. This thing ended up with nothing. Since last Friday night, the gold crude oil I traded has not fluctuated or stopped on the mobile version of MT4, but other trading varieties have fluctuated, and other platforms' gold crude oil also fluctuates, only HFGFX’s mobile MT4 has stagnated, causing our position to be liquidated. I called the company, they said that it is not their responsibility. Now I can only take legal proceedings to defend my rights.

Hong Kong China Hong Kong China 2019-02-19 22:19
Hong Kong China Hong Kong China 2019-02-19 22:19
Severe Slippage

HFGFX ‘s market crash led to severe loss

I have been trading on the X for half a year. The previous serious slippage caused my position to be liquidated. I contacted the platform and they restored my position. Now I have encountered problems with force liquidation and staged market suspension with my friends, which caused our account to be liquidated. The situation became more serious recently, sometimes the platform just directly got suspended. It took more than an hour to recover, causing us to lose money. At that time, I contacted the company's staff. He said that he had something to do at home, so I didn't bother, thinking that he would give me a statement after returning to the company. But the result is that he did not. This thing ended up with nothing. Since last Friday night, the gold crude oil I traded has not fluctuated or stopped on the mobile version of MT4, but other trading varieties have fluctuated, and other platforms' gold crude oil also fluctuates, only X’s mobile MT4 has stagnated, causing our position to be liquidated. I called the company, they said that it is not their responsibility.

Hong Kong China Hong Kong China 2019-02-16 23:41
Hong Kong China Hong Kong China 2019-02-16 23:41
Others

HFGFX harbors slippage and network outage, which caused losses

I have traded onHFGFX for more than half a year. Once a slippage of more than 100 pips in the platform caused a forced liquidation my account. Later, I asked the platform for compensation. It restored my order to the one before the liquidation. But the same thing happened again later. And recently it was even worse. It had made the trading suspended for more than one hour, which caused me to lose money. At that time, I asked the the staff of the company for explanations, but I didn’t say more since he said that he had private affairs. I thought that he would give me explanations when he returned to the company. But there was nothing. Since last Friday night, the gold and crude I traded had not fluctuated in the MT4 in mobile phone. Other varieties have fluctuated. The gold and crude of other platforms have also fluctuated. That caused my account to suffer a forced liquidation. When I turn to the platform, they said that it was not their responsibility and they were not responsible.

Hong Kong China Hong Kong China 2019-01-30 21:34
Hong Kong China Hong Kong China 2019-01-30 21:34
Others

HFGFX only paid $25000 as committed,owing $33000.

HFGFX is a fraud company, whose domestic operating company is Shanghai Daobao Business Consulting Co., Ltd. The merchants that cooperate with them are Shanxi Jincheng Hongchang Commerce and Trade, Guangzhou Commodity Clearing Center.And third-party payment is paid by Yibao and Yinshengbao. I was defrauded of $20,500 in July and August in 2018, totaling more than 140,000 yuan. After search and negotiations, HFGFX promised to compensate 58,000 yuan. On 30th,December, 2018, they paid me 25,000 through Shuangqian network, and 33,000 refused to pay.The didn’t answer any phone calls.

Hong Kong China Hong Kong China 2018-12-22 19:34
Hong Kong China Hong Kong China 2018-12-22 19:34
Others

Ofer international fraud platform

Aofo international: the domestic operating company is called Shanghai daozhu business consulting company.My ofer trading account 10062383, cheated 140,000 yuan, ofer international has lost contact.Capital did not exit, internal gambling.

Hong Kong China Hong Kong China 2018-12-11 00:45
Hong Kong China Hong Kong China 2018-12-11 00:45
Scam

HFGFXplease save my mother

HFGFXclaims to be a British foreign exchange market maker. In May 2018, it entered a the domestic market through a group of illegal persons. The platform is merely betting with its investors. Investors’ money has not went to the foreign country. All deposits are remitted to some individual merchants. Under the guidance of Wang, an staff member of HFGFX, I lost $20,500 in August 2018 and stop out with great losses. Now HFGFX says that Wang has left the company and has nothing to do with them. HFGFX, please come out to preside over justice. This is only one of my own deposits.

Hong Kong China Hong Kong China 2018-12-02 05:35
Hong Kong China Hong Kong China 2018-12-02 05:35
Scam

HFGFX, give my money back!

HFGFX is a scam. They mainland phone is dead. In July 2018, one of their people Wang induced me to open an account. Now they’ve banned my account. They won’t answer my phone or reply to my email. The only thing I can do now is jumping off a building. I’ve got phone call record with HFGFX’s employee Fan.

Hong Kong China Hong Kong China 2018-11-21 18:09
Hong Kong China Hong Kong China 2018-11-21 18:09
Scam

HFGFX paid me back

HFGFX WWW.>hfgfx.com, suspected of serious illegal fund-raising.The platform wangmou illegal soliciting customers engaged in wealth management on behalf of customers, and then display.The client cannot pay in time.Overworld paid me back

Hong Kong China Hong Kong China 2018-10-27 21:08
Hong Kong China Hong Kong China 2018-10-27 21:08
Scam

HFGFXgives my hard-earned money back

My HFGFX account number is10062383. On August 22, 2018 when the compensation negotiation with the platform failed, they disappeared. I recorded the staff’s call with me. They agreed to restore my balance to 20,000 US dollars, but I could only can only made orders and could not withdraw money. I disagree, and they blacklisted me. What I can only do is to fight with HFGFX to the end. I will called the local polica. HFGFXis suspected of illegal operations, and illegal raising funds and other bad behavior.

Hong Kong China Hong Kong China 2018-10-23 18:11
Hong Kong China Hong Kong China 2018-10-23 18:11
Scam

HFGFXis intolerable

My trading account number is 10062383, which has been frozen by HFGFX and cannot be logged in. The behavior of HFGFXhas already violated the law. It is intolerable. The platform colludes with the agent to carry out illegal frauds and then shirked the responsibility to the agent. The forex investors should join together to expose the crimes of the platform.

Hong Kong China Hong Kong China 2018-10-21 19:16
Hong Kong China Hong Kong China 2018-10-21 19:16
Scam

HFGFX scammed me.

HFGFX’s phone number 4000920177 is inaccessible. All their deposit channels are illegal. My $15000 deposit went to Hongchang Commercial Ltd., Jinjiang. Its boss Li Feng colludes with HFGFX to scam people. Li Feng’s company is fake. Please be alert, people. I’ve called the police. My account was 10062383.

Hong Kong China Hong Kong China 2018-10-19 02:19
Hong Kong China Hong Kong China 2018-10-19 02:19
Others

HFGFX , give back my hard-earn money

In June,2018,I was induced to open an account by the agent of HFGFX .He claimed that the monthly profit can be up to 20%.I deposited $22000 since July 11,2018.The team didn’t close position,which lead to my account become liquidated.One of their staff whose surname was Fan claimed to recover $20000 into my account,which just could be used for trading.I could withdraw the profit within 1 month.I didn’t agree and was blocked by him.His phone number was 13661434895.All fund was flowed into domestic brokers.Server scam.

Hong Kong China Hong Kong China 2018-10-18 22:35
Hong Kong China Hong Kong China 2018-10-18 22:35
Unable to Withdraw

Fraud platform didn’t handle the withdrawal

The account is 10063263.The withdrawal hasn’t been processed yet.Stay away.I have got the lawyer involved.

Hong Kong China Hong Kong China 2018-09-26 22:45
Hong Kong China Hong Kong China 2018-09-26 22:45
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