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Global Broker Regulation & Inquiry App
Exposure

7 pieces of exposure in total

Unable to Withdraw

I was scammed to deposit 310,900, and now I can't withdraw money, and the loss is serious. Please help!

I was scammed to deposit for a 500k event and I can only withdraw after a depositing 500k. Now, I do not have money. The platform does not withdraw for me. Please help me. I am a Chinese citizen

Hong Kong Hong Kong 2023-02-10
Hong Kong Hong Kong 2023-02-10
Unable to Withdraw

I was induced to make a loan and deposit 280k. Now, I cannot withdraw.

I was induced to make a loan and deposit 280k. I was scammed that I need to reservce 500K for event. Now, I do not have money to deposit and complete it. I cannot withdraw. Please supervision check that if it is a fraud platform. Please help me to get my money back. I am a Chinese

Hong Kong Hong Kong 2023-01-31
Hong Kong Hong Kong 2023-01-31
Others

This broker is a fake

I was cheated of 80,000 yuan, making me bankrupted

Hong Kong Hong Kong 2021-03-23
Hong Kong Hong Kong 2021-03-23
Scam

A fraud group!

A clone one of INFINOX. I saw a post in the WeChat Moments, which said there would be a teacher helping u profit 8 to 12 times. You should pay commissions after operations. I deposited 70,000 and profited 700,000. Then 112,800 was required as identification fee for wrong bank account. But I checked many times. They must change my data in the background. My application for withdrawals was approved, but 150,000 certification fee was needed for I didn’t open international collection business. I deposited 182,800 in total, in the end, I can’t withdraw funds at all. The platform said my money would be given to Red Cross Foundation if I didn’t pay certification fee. Is there anyone who was cheated by the same scam?

Hong Kong Hong Kong 2021-01-14
Hong Kong Hong Kong 2021-01-14
Resolved

Unable to withdraw with lots of reason in INFINOX. Fraud platform!

At first, I was told that my bank account was wrong and 118,000 was needed. After that, 150,000 certification fee was required by the Citibank!

Hong Kong Hong Kong 2021-01-12
Hong Kong Hong Kong 2021-01-12
Unable to Withdraw

INFINOX gives no access to withdrawal. I suspect it is a fraud platform

When I withdrew, I was told that my info was wrong and I have to pay 10% margin to modify it. This is the first time that I've heared I have to pay margin to modify info

Hong Kong Hong Kong 2020-12-21
Hong Kong Hong Kong 2020-12-21
Unable to Withdraw

INFINOX doesn’t allow me to withdraw with varied reasons.

INFINOX doesn’t allow me to withdraw with varied reasons, such as deposit, reputation, tax and so on. And they also want to seal my account. My problems haven’t been solved yet.

Hong Kong Hong Kong 2020-08-29
Hong Kong Hong Kong 2020-08-29
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