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Global Broker Regulation & Inquiry App
Exposure

63 pieces of exposure in total

Scam

The account was normal last night. This morning, I was notified that the account was locked. If I want to operate again, I must pay a deposit before I can unlock it. I need to pay 100k margin to unlock it

Last night, the account was normal. This morning, I was notified that the account was locked. If I want to operate again, I must pay a deposit to unlock it. The deposit depends on the amount of money in your account. The more money you have in your account, the more the deposit will be. It requires hundreds of thousands RMB to unlock it for a 50K dollars account. And it feels like a team, someone helps you operate your account to make you profitable, and the last one makes your account locked, and then your friends will help you to introduce how to get money, Or transfer money to you to unlock it, but don't transfer money to you, just say that you should charge the money first and then she will charge it for you, a proper romance scam

Hong Kong Hong Kong 2022-09-13
Hong Kong Hong Kong 2022-09-13
Others

The platform couldn’t operate normally yesterday. I took over and locked the position. I bought more than 60 lots last night for long, but they did not close the position. I was afraid of losing too much, so I bought 60 lots for short

In the morning, they said that I need to add 170,000 to cover the position, and it would cost that much to unlock the position.

Hong Kong Hong Kong 2022-09-13
Hong Kong Hong Kong 2022-09-13
Others

Romance scam

Romance scam that I saw for first time. Now, I cannot operation before deposit margin

Hong Kong Hong Kong 2022-09-13
Hong Kong Hong Kong 2022-09-13
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