Global Broker governance & inquiry App
Exposure

7 pieces of exposure in total

Scam

Induced deposit. Malicious operation

This broker will add you via dating app and then post many screenshots about their profits. And then you will be asked to deposit funds by transferring money to some individual bank accounts. After that, they will operate for u and you will lose all the money. But later, you are asked to add more. You money should be transferred to company account if the broker is a formal one. Do not trust this broker.

Hong Kong China Hong Kong China 2021-03-11 00:35
Hong Kong China Hong Kong China 2021-03-11 00:35
Scam

Expose the fraud. I hope that police can catch them all...

Chat with u via WeChat for 1-3 months to win your trust and then cheat your money. After people realize it is a scam, the frauds will try to comfort u via some sweet talks. If it doesn't work, they will blacklist and delete u. Hong Kong is the home to frauds now.

Hong Kong China Hong Kong China 2021-02-05 22:53
Hong Kong China Hong Kong China 2021-02-05 22:53
Scam

Prevent withdrawal with various reasons.

Now they absconded with money

Hong Kong China Hong Kong China 2021-01-27 18:14
Hong Kong China Hong Kong China 2021-01-27 18:14
Others

Wipe out positions and widen the spread maliciously

Wipe out positions and widen the spread maliciously

Hong Kong China Hong Kong China 2020-12-10 01:51
Hong Kong China Hong Kong China 2020-12-10 01:51
Resolved

Unavailable deposit

I deposited 10 thousand yuan on July 1st, but it hasn’t arrived to my account yet. No service replied to me.

Hong Kong China Hong Kong China 2020-07-01 21:23
Hong Kong China Hong Kong China 2020-07-01 21:23
Others

Fraud manipulation

Don’t let them operate for you,who will claim all your money!My friend has also encountered with it.They just earn commissions without,regardless of your plight.

Hong Kong China Hong Kong China 2019-11-03 05:04
Hong Kong China Hong Kong China 2019-11-03 05:04
Scam

Trading between SUCCESS fraud platform and Jingwei university.

Because of busy work,my exposure of SUCCESS was incomplete.Unfamiliar net-pal  invited me into a “Jingwei university E ”Wechat group.The group owner was Hanbo Wei,who guided us to pick stocks and earned a little at first.With three teacher in the broadcasting room(namely,group owner Hanbo We,lecturer Jiaming Wang and Xinyue Tang )whose website is http://pb.abenben.com/v/yu0p2, claimed that the stock profit would be doubled with private equity.While they recommended us to enter stock-index industry later because of the unhealthy market.On the teacher’s recommendation,I added Qin zhou,the customer service of SUCCESS,opening an account and depositing 50 thousand yuan in it. I operated DAX1906 space on the afternoon of 21st,June,2019,which slipped 94 points seriously.My deposit was compulsively closed out,thus becoming debt.After that,I searched that an net-pal expose the SUCCESS fraud platform on Baidu and also couldn’t find any related information on CNGOLD.Knowing that I have been cheated ,I decide to expose this broadcasting room and fraud platform.

Hong Kong China Hong Kong China 2019-08-06 04:06
Hong Kong China Hong Kong China 2019-08-06 04:06
Expose
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