Global Broker governance & inquiry App
Exposure

43 pieces of exposure in total

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 2021-01-09 21:25
Hong Kong China Hong Kong China 2021-01-09 21:25
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 2020-12-29 23:17
Hong Kong China Hong Kong China 2020-12-29 23:17
Unable to withdraw

SCEID, MC and Actis are fraud platforms and they all absconded.

Kun Li (Xingyuan Li), Yilu Ma and Tao Zhang founded YueYing internet technology limited company in Wuxi, Jiang Su and cheated dozens of billions of people by scams. But the case hasn't been filed for two months.

Hong Kong China Hong Kong China 2020-12-27 09:25
Hong Kong China Hong Kong China 2020-12-27 09:25
Scam

Fraud

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him(It’s impossible). I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!

Hong Kong China Hong Kong China 2020-12-06 22:12
Hong Kong China Hong Kong China 2020-12-06 22:12
Scam

Expose the fraud

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him(It’s impossible). I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!

Hong Kong China Hong Kong China 2020-12-02 02:24
Hong Kong China Hong Kong China 2020-12-02 02:24
Scam

Scam

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator.

Hong Kong China Hong Kong China 2020-11-30 15:27
Hong Kong China Hong Kong China 2020-11-30 15:27
Unable to withdraw

Unable to withdraw

Can't open the web since October 27, free from being cheated.

Hong Kong China Hong Kong China 2020-11-30 14:21
Hong Kong China Hong Kong China 2020-11-30 14:21
Scam

Scam

I have posted the information of the cheater.These are all the same person,please don’t be cheated!!! In this well-prepared fraud,with different identities,the cheater made others bite his bait,perfect as a TV series.(With watching investors who made losses,the so-called expert recommended stocks,futures and any other investment which can make you earn the fund back quickly.These are all frauds.One can have several QQ with different identities:stock analyzer,future investment counselor,salesman,top trader,etc. ) With slow torment,the cheater makes you suffer great losses until you have no penny.While you are even not aware of the fraud,blaming on yourself.With posting this as a footprint,hope you be wisely.

Hong Kong China Hong Kong China 2020-11-18 17:02
Hong Kong China Hong Kong China 2020-11-18 17:02
Unable to withdraw

While unable to withdraw funds, they continue cheating, telling investors that they will open a new platform, hoping there will be an strict investigation!

On October 27th, a notice was issued that the withdrawal of funds was not allowed. It has been delayed, but they still said that a new platform will be opened! As of the morning of November 17, the platform no longer trades. All the mistakes were put under national control, and a group of scammers were shameless! Hope that relevant departments can conduct a thorough investigation while exposing it!

Hong Kong China Hong Kong China 2020-11-17 10:28
Hong Kong China Hong Kong China 2020-11-17 10:28
Scam

The fraud: Zhan Ru

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him(It’s impossible). I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!

Hong Kong China Hong Kong China 2020-11-17 01:00
Hong Kong China Hong Kong China 2020-11-17 01:00
Unable to withdraw

Unable to withdraw

Can't log in in October on grounds of platform maintenance. They said we can withdrew on November 5. But then the time was delayed to November 10. Still can't withdraw. Help

Hong Kong China Hong Kong China 2020-11-16 11:41
Hong Kong China Hong Kong China 2020-11-16 11:41
Scam

Expose fraud

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.

Hong Kong China Hong Kong China 2020-11-14 18:11
Hong Kong China Hong Kong China 2020-11-14 18:11
Unable to withdraw

Unable to withdraw

The website of deposit and withdrawal has been closed since October 27. The agent keeps helping shrin responsibility of the company. No reply. What should I do?

Hong Kong China Hong Kong China 2020-11-13 19:41
Hong Kong China Hong Kong China 2020-11-13 19:41
Unable to withdraw

No way to withdraw

Can’t withdraw since 10th. The customer service hasn’t replied to my messages.

Hong Kong China Hong Kong China 2020-11-13 12:24
Hong Kong China Hong Kong China 2020-11-13 12:24
Others

The agent blacklisted me

The agent said I spread rumors. And they insisted that they are not capital tray. The group chat was dismissed

Hong Kong China Hong Kong China 2020-11-13 11:56
Hong Kong China Hong Kong China 2020-11-13 11:56
Unable to withdraw

Capital tray. Unable to withdraw. No information now!

The orders are all fake

Hong Kong China Hong Kong China 2020-11-12 18:02
Hong Kong China Hong Kong China 2020-11-12 18:02
Unable to withdraw

Unable to withdraw

Can’t log in to the official website or personal information. They claimed that there was some problem with the payment party which is just an excuse.

Hong Kong China Hong Kong China 2020-11-12 12:29
Hong Kong China Hong Kong China 2020-11-12 12:29
Unable to withdraw

SCEID gives no access to withdrawal

This situation continues for half a month. The signs suggest that the boss of this platform absconded.

Hong Kong China Hong Kong China 2020-11-12 04:18
Hong Kong China Hong Kong China 2020-11-12 04:18
Unable to withdraw

Unable to withdraw

I can’t get my money back....

Hong Kong China Hong Kong China 2020-11-11 23:59
Hong Kong China Hong Kong China 2020-11-11 23:59
Others

Official website is disabled

Don’t you realize that the official website can’t be opened? We can just log in to the backstage supporter.

Hong Kong China Hong Kong China 2020-11-11 22:49
Hong Kong China Hong Kong China 2020-11-11 22:49
Expose
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