Global Broker governance & inquiry App
Exposure

8 pieces of exposure in total

Scam

Li Yang, Wanhua Century Futures Fraud

This fraud gang named Li Yang and Wang Hongyuan defrauded me of 100,000 yuan and I have reported it to the police.

Hong Kong China Hong Kong China 2023-11-29 11:06
Hong Kong China Hong Kong China 2023-11-29 11:06
Unable to Withdraw

Fraud platform gives no access to withdrawals

The fraud Yang Li live-streamed to induce others to buy futures.

Hong Kong China Hong Kong China 2021-02-09 06:46
Hong Kong China Hong Kong China 2021-02-09 06:46
Scam

Change the name

This group of scammers are unscrupulous, the same page uses the same routine, 1-3 months to change a black platform to deceive a wave of people and run away, no longer know how many people have been deceived.

Hong Kong China Hong Kong China 2021-01-22 19:17
Hong Kong China Hong Kong China 2021-01-22 19:17
Scam

Fraud platform gives no access to withdrawals. Suspected deception

Please pay attention to black platforms that cannot withdraw funds, and BTC transactions involving fraudulent team operations. Especially those swindler teachers who say it is not easy to make money and induce you to open an account on this platform to speculate BTC. Please pay special attention to them.

Hong Kong China Hong Kong China 2021-01-19 07:07
Hong Kong China Hong Kong China 2021-01-19 07:07
Severe Slippage

There was an abnormal plummet in Wanhuay

YM which I purchased plummeted, which was inconsistent with the actual market, making me lose money

Hong Kong China Hong Kong China 2021-01-10 20:27
Hong Kong China Hong Kong China 2021-01-10 20:27
Scam

The teacher gave adverse recommendations

The teacher Hua Wan led me to invest without SL, making me lose a lot. But he still said we must profit later

Hong Kong China Hong Kong China 2021-01-10 20:27
Hong Kong China Hong Kong China 2021-01-10 20:27
Scam

The teacher gave adverse recommendations

The teacher Hua Wan led me to invest without SL, making me lose a lot. But he still said we must profit later

Hong Kong China Hong Kong China 2021-01-10 20:27
Hong Kong China Hong Kong China 2021-01-10 20:27
Unable to Withdraw

Malicious deception. Unable to withdraw

Join the Hongniu Club through WeChat group and listen to Li Yang and Wang Hongyuan talk about stocks. The judgments are very accurate. On December 22, they started to talk about the bad stock market. Teacher Li Yang will lead you to make a foreign exchange sniper plan. Let us deposit in this platform and make orders , But it is still unable to withdraw funds, and now no one has responded via WeChat or QQ, hereby report!

Hong Kong China Hong Kong China 2021-01-08 22:04
Hong Kong China Hong Kong China 2021-01-08 22:04
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