Global Broker governance & inquiry App
Exposure

33 pieces of exposure in total

Scam

Scammers

Zhang Tao and Liu Jun were scammers and they had many fraud companies such as mcfx, actis and leadmax in Hangzhou, Hefei and Liuan. Please get them punished.

Hong Kong China Hong Kong China 2021-08-22 12:03
Hong Kong China Hong Kong China 2021-08-22 12:03
Scam

Return my hard-earned money

SCEID, Actis Trading, mcfx and leadmax belong to the same fraud group. They advertised and induced us to deposit funds in October with knowing the fact that we can't witdhraw funds. At first, they prevent us from calling the police at first. And then they absconded.

Hong Kong China Hong Kong China 2021-01-29 09:09
Hong Kong China Hong Kong China 2021-01-29 09:09
Scam

Scam

SCEID, Actis Trading, mcfx and leadmax belong to the same fraud group. They advertised and induced us to deposit funds in October with knowing the fact that we can't witdhraw funds. At first, they prevent us from calling the police at first. And then they absconded.

Hong Kong China Hong Kong China 2021-01-19 23:33
Hong Kong China Hong Kong China 2021-01-19 23:33
Unable to withdraw

Unable to withdraw

The web can't be opened.

Hong Kong China Hong Kong China 2021-01-10 09:51
Hong Kong China Hong Kong China 2021-01-10 09:51
Scam

Scam

Advertise and ask us to deposit with knowing the fact that witdhrawals are un available in October. At first, they prevented us from calling the police with varied reasons. But then they absconded. Justice has long arms. You'll be brought to justice one day

Hong Kong China Hong Kong China 2020-12-25 19:35
Hong Kong China Hong Kong China 2020-12-25 19:35
Scam

Scam

Advertise and ask us to deposit with knowing the fact that witdhrawals are un available in October. At first, they prevented us from calling the police with varied reasons. But then they absconded. Justice has long arms. You'll be brought to justice one day

Hong Kong China Hong Kong China 2020-12-16 17:12
Hong Kong China Hong Kong China 2020-12-16 17:12
Unable to withdraw

Scam

Advertise and ask us to deposit with knowing the fact that witdhrawals are un available in October. At first, they prevented us from calling the police with varied reasons. But then they absconded. Justice has long arms. You'll be brought to justice one day

Hong Kong China Hong Kong China 2020-12-13 16:53
Hong Kong China Hong Kong China 2020-12-13 16:53
Unable to withdraw

Unable to withdraw

It has been half and a month but I still can't get the withdrawal. It's about over a million. I can't eat well or sleep well. I hope the relebvant departments can help me solve this problem

Hong Kong China Hong Kong China 2020-12-11 19:19
Hong Kong China Hong Kong China 2020-12-11 19:19
Unable to withdraw

A Ponzi Scheme

I profited 150,000 with the capital of 200,000 and I withdrew 300,000. But there is still 50,000 in my account and I can’t withdraw it.

Hong Kong China Hong Kong China 2020-12-10 23:38
Hong Kong China Hong Kong China 2020-12-10 23:38
Unable to withdraw

Is this broker real

Unable to withdraw for over a month, which make us unable to eat or sleep. I hope the regulators can help us handle this issue.

Hong Kong China Hong Kong China 2020-12-09 11:14
Hong Kong China Hong Kong China 2020-12-09 11:14
Unable to withdraw

The withdrawal hasn’t arrived for over a month

Can’t log in to the MT4 or CRM.

Hong Kong China Hong Kong China 2020-11-30 19:54
Hong Kong China Hong Kong China 2020-11-30 19:54
Unable to withdraw

Conscienceless fraud! A big scam

Can't withdraw funds since October 27. No news now. It is wicked!

Hong Kong China Hong Kong China 2020-11-29 18:55
Hong Kong China Hong Kong China 2020-11-29 18:55
Unable to withdraw

Scam. Unable to withdraw

YuMei Wang induced to deposit funds in SiHong on October 25, 26. Can’t withdraw on 27th while they drank and eat together in ZhenJiang on 29th. I have a recording in which they admit they get 20% of all.

Hong Kong China Hong Kong China 2020-11-24 19:16
Hong Kong China Hong Kong China 2020-11-24 19:16
Unable to withdraw

Unable to withdraw. Scam

Hope people can call the police and don't let the frauds stay at large

Hong Kong China Hong Kong China 2020-11-21 23:55
Hong Kong China Hong Kong China 2020-11-21 23:55
Unable to withdraw

Unable to withdraw. Fraud platform

The turnover if MT4 disappeared automatically yesterday afternoon. Scam

Hong Kong China Hong Kong China 2020-11-20 22:42
Hong Kong China Hong Kong China 2020-11-20 22:42
Scam

Frauds

A group of MLM beguiles investors into investing. They are going to scam others. The leaders are Jun Lin, Caixia Liu and so on.

Hong Kong China Hong Kong China 2020-11-18 20:00
Hong Kong China Hong Kong China 2020-11-18 20:00
Unable to withdraw

Unable to withdraw

Fraud platform. Ask us to sign the agreement in the middle of the month. But at the end of the month, we can't witdhraw

Hong Kong China Hong Kong China 2020-11-17 15:40
Hong Kong China Hong Kong China 2020-11-17 15:40
Others

Fraud group

Fraud platform. Unable to withdraw. The only chat group will be dismissed. Hope the relevant departments can investigate it.

Hong Kong China Hong Kong China 2020-11-17 15:12
Hong Kong China Hong Kong China 2020-11-17 15:12
Unable to withdraw

Unable to withdraw

The contact of the platform disappeared. There are over one thousand people cheated in Luan, Hefei and YangZhou.

Hong Kong China Hong Kong China 2020-11-17 13:43
Hong Kong China Hong Kong China 2020-11-17 13:43
Unable to withdraw

Unable to withdraw. Can't open the platform

The contact is out of contact. Can't withdraw since October 28. All the investors lost a lot.

Hong Kong China Hong Kong China 2020-11-17 12:23
Hong Kong China Hong Kong China 2020-11-17 12:23
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