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Global Broker Regulation & Inquiry App
Exposure

10 pieces of exposure in total

Deluxe
Unable to Withdraw

Unable to withdraw money, fraudulent platform

The major platforms broadcast live to attract people, and then let you download the Hengchang forex platform step by step, and then let you increase the recharge, there is still money in the account, but unable to withdraw

Hong Kong Hong Kong 2023-08-21
Hong Kong Hong Kong 2023-08-21
Deluxe
Scam

Scam platform

Through the live broadcast of the major platforms to induce activities to deposit funds, the funds cannot be withdrawn, and a deposit is required, after the deposit the funds still cannot be withdrawn!

Hong Kong Hong Kong 2023-08-18
Hong Kong Hong Kong 2023-08-18
Scam

This is a screenshot of the chat history with the elder brother who helped me operate

This big brother has already admitted it. It was this so-called well-meaning person who helped me operate, and then deliberately locked the position. Then he "kindly" paid me a deposit. Seeing that I don't even sell 9700, he doesn't pretend anymore.

Hong Kong Hong Kong 2023-08-17
Hong Kong Hong Kong 2023-08-17
Deluxe
Unable to Withdraw

Trick again

On this isay365 software, there is no customer service, and it is estimated a scam company. Now the withdrawal has been processed, but I am still asked to pay the so-called taxes.

Hong Kong Hong Kong 2023-08-17
Hong Kong Hong Kong 2023-08-17
Deluxe
Unable to Withdraw

Find ways to get you to deposit money. just don't allow to withdraw

I'm really speechless to encounter such an unscrupulous platform. At the beginning, it was all kinds of delays, not allowing withdrawals, and then allowing taxes to be paid. No matter what you say, you are asked to pay. Cast Pearls Before Swine. Sad...

Japan Japan 2023-08-17
Japan Japan 2023-08-17
Unable to Withdraw

Their routine is to add friends through Douyin, get closer step by step, and then talk about financial management, and then pull people into the group

There are also various teachers who teach financial management courses, and then help you operate. If you accidentally make a mistake in the operation, you will need to pay money all the time. First, the unbinding fee, then buy credit, then pay taxes, and finally you can’t withdraw money

Hong Kong Hong Kong 2023-08-17
Hong Kong Hong Kong 2023-08-17
Deluxe
Unable to Withdraw

Hengchang's trick is that it is impossible to withdraw money

At the beginning, a stock netizen exchanged stock experience with you, and then chat with you. Later they told that there is a good teacher recommended to you. Let your download isay365 chat app. The teacher led you to do stocks, and then said that the stock market is not good recently, so he took you to trade gold. Then he played various tricks to increase your position and lock it for you. They also asked you to pay a deposit to see if you have money. If you have no money, there will be a so-called kind-hearted person who will help you hand over the deposit. When you want to withdraw cash, you are told to pay taxes. Mine is 5%, some people are 10%, anyway, they just don’t give money.

Hong Kong Hong Kong 2023-08-17
Hong Kong Hong Kong 2023-08-17
Unable to Withdraw

Big liar, can't withdraw money at all

I have some friends who have been in contact through stock trading before. In isay365, a teacher led stock trading and later said that the stock market is not good. Let's trade in gold together, and the yield is very high. I will try it too. I played for a few days and wanted to withdraw my principal. The customer service refused to withdraw cash for various reasons. Then let me pay taxes. What's more interesting is that the tax bureau is labeled as the Water Affairs Bureau. This is totally a liar.

Japan Japan 2023-08-17
Japan Japan 2023-08-17
Unable to Withdraw

The trick continues, now come up with a tax

There was a so-called good-hearted brother who helped me pay the so-called security deposit, and then I wanted to withdraw cash, but he said that he would have to pay 9700 taxes. The tax bureau and the water bureau can't tell the difference. This liar even made a typo. I won't give you a dime. Cheat me once and again?

Hong Kong Hong Kong 2023-08-17
Hong Kong Hong Kong 2023-08-17
Deluxe
Scam

scam

At the beginning, we made an appointment for the point difference business. I have to wait until the next trading day to withdraw money. That night, some of their people helped me trade, and after I made a profit they started to hedge and lock my positions. They asked me to pay a deposit of 94,000 to release my position. All hedging orders require margin.

Hong Kong Hong Kong 2023-08-15
Hong Kong Hong Kong 2023-08-15
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