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Global Broker Regulation & Inquiry App
Exposure

5 pieces of exposure in total

Unable to Withdraw

ExposeHYCM

http://app8.fulanjy.com/index/user/index/token/f6466ae6d352a8583e293a2f130dcce9.html. The guy I knew from a dating web said the teacher here could help us make money, yielding 10%. But there are many difficulties when u wanna withdraw funds. Do not trust your net friends who talk about money. The regulation ID is fake

Germany Germany 2021-03-30
Germany Germany 2021-03-30
Unable to Withdraw

Scam. Unable to withdraw

Restrict the withdrawal after modifying your card number. Have to pay the same amount as the withdrawal. The same scam as other fraud brokers. There is also 238,888 yuan in my account.

Hong Kong Hong Kong 2021-03-20
Hong Kong Hong Kong 2021-03-20
Unable to Withdraw

HYCM cheats people and gives no access to withdrwal. Withdrawals are limited and haven't arrived

The web is unaccessible. Can't withdraw funds since December 24.

Hong Kong Hong Kong 2021-01-10
Hong Kong Hong Kong 2021-01-10
Scam

HYCM scams

Cheat me into depositing funds again and again. But I can’t withdraw funds now. I have run out of money

Hong Kong Hong Kong 2020-12-17
Hong Kong Hong Kong 2020-12-17
Unable to Withdraw

Cannot withdraw funds, and ask me to continue payING for various reasons.

I used the platform under the recommendation of net friend on November 3. They said they could make a steady profit. First, let me put 200 yuan to try, and the result returned 284.2 yuan with the principal. Later, I was asked to charge 5000 for a try. I didn't listen to him and I just deposited 500 for a try. The result was 710.5 yuan plus the principal. Later, I was asked to recharge 50,000 yuan. I recharged 30,000 yuan. Net friend recharged 20,000 yuan. The system showed that I had won a gift package and gave a 18,888 yuan gift package. I have to deposit 50,000 before I can withdraw it. After the recharge, I can’t withdraw it. Customer service tells me that I need an investment of 50,000 to withdraw cash. After I made my investment, I paid a personal income tax of RMB 2,3557.6. Later, I changed the bank card information to let me pay a risk fund of 43557.6 yuan. Later, due to my operation error, I changed the bank card information and paid again. The risk fund is 52269.12 yuan. After that, I sent me a red-head document from the Anti-Triad Office and asked me to pay another 30,000 yuan as a deposit. As a result, netizens asked me to charge 10,000 for personal income tax because they had no money. Still unable to withdraw money!

Hong Kong Hong Kong 2020-11-22
Hong Kong Hong Kong 2020-11-22
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