Global Broker governance & inquiry App
Exposure

26 pieces of exposure in total

Unable to withdraw

The platform finds various reasons not to allow withdrawals

There are various reasons for users to continue depositing money, but they cannot withdraw money without depositing. Of course, it’s the same trick after depositing.

Hong Kong China Hong Kong China 2023-09-11 17:26
Hong Kong China Hong Kong China 2023-09-11 17:26
Unable to withdraw

Not allowed to withdraw funds for two years, and my principal has not been paid.

They have not allowed withdrawals for two years, and they have not given back the principal, nor allowed account operations. The platform also operates accounts at will. This is the first time I have seen such a fraudulent platform.

Hong Kong China Hong Kong China 2023-08-31 19:27
Hong Kong China Hong Kong China 2023-08-31 19:27
Severe Slippage

Draw a dot, change the k-line

The dots are serious, and the k-lines are changed at will. It has been two years, and the customer service has not been resolved.

Hong Kong China Hong Kong China 2023-05-27 17:11
Hong Kong China Hong Kong China 2023-05-27 17:11
Unable to withdraw

The principal has not returned since 2022.3.1

This is a scam platform. The account and backend are restricted or unable to operate. Also, the withdrawal is unavailable. The customer manager had lost the contact for mroe than 1 year. Do not return the principal. Please all investors stay away from fraud platform.

Hong Kong China Hong Kong China 2023-04-23 12:28
Hong Kong China Hong Kong China 2023-04-23 12:28
Unable to withdraw

Withdrawal has not arrived for several months

This is a fraud platform and scam platform that does not allow to withdraw after making profit. The login is suspended and the principle will not be returned. There is order in the account but cannot closed. Everyone stays away from this scam platform.

Hong Kong China Hong Kong China 2022-11-11 12:47
Hong Kong China Hong Kong China 2022-11-11 12:47
Unable to withdraw

Deny withdrawal by various reasons. All pofit were erased. The principle is not given either.

All information is provided as requested by their platform. Just don't let it withdraw. This is an organized and premeditated fraud platform. Please stay away from scam platforms.

Hong Kong China Hong Kong China 2022-09-23 16:53
Hong Kong China Hong Kong China 2022-09-23 16:53
Unable to withdraw

Unable to withdraw

Unable to withdraw. Do not trade on it. The scam company rejected withdrawals. Do not trade on it.

Hong Kong China Hong Kong China 2021-11-04 21:52
Hong Kong China Hong Kong China 2021-11-04 21:52
Unable to withdraw

The withdrawal on

The minimum withdrawal totaled $500. It was a scammer. Do not join it.

Hong Kong China Hong Kong China 2021-10-27 19:51
Hong Kong China Hong Kong China 2021-10-27 19:51
Others

Fraud platform

Severe slippage. Stay away from it.

Hong Kong China Hong Kong China 2021-09-16 20:25
Hong Kong China Hong Kong China 2021-09-16 20:25
Others

Unable to modify the TP and SL, often lag, control the transaction

and occasionally and cannot close the position

Hong Kong China Hong Kong China 2021-05-07 21:17
Hong Kong China Hong Kong China 2021-05-07 21:17
Severe Slippage

Severe slippage. Fraud platform

The slippage is up to 20 pips! I feel upset about the customer service's attitude when they handled my issues as ab old customer of this platform. I exposed them here and hope u can acoid being heated! You should think twice if u wanna invest here!

Hong Kong China Hong Kong China 2021-01-08 17:21
Hong Kong China Hong Kong China 2021-01-08 17:21
Others

Can't close positions

There are some problems. Can't close positions! The platform doesn't allow me to close positions!

Hong Kong China Hong Kong China 2020-09-23 10:56
Hong Kong China Hong Kong China 2020-09-23 10:56
Severe Slippage

XINHUIBAO manipulated on the candlestick.

During the trading on May 21st, when the price of Loco came to $1817.8/ounce, XINHUIBAO manipulated on it to rip clients off.

Hong Kong China Hong Kong China 2020-05-23 22:51
Hong Kong China Hong Kong China 2020-05-23 22:51
Scam

XINHUIBAO is a rip-off.

In July, 2017, seeing the advertisement of XINHUIBAO , I filled my information online. Then a customer service Xiao Cui(WeChat;A63****36; Number: +852 **** 0688) introduced the company. I was tempted and deposited $2000. Without any basic knowledge, I followed the guidance of the customer service. Having profited 10 thousand dollars, I began to make constant losses. As of October, the loss is up to 800 thousand dollars. With a friend’s help, I consulted an attorney, who told me that is a scam platform, in which fund flows into private accounts. XINHUIBAO could manipulated on the trading software. Thus, clients’ fund is doomed. XINHUIBAO used the following account as receipts: Beijing fangjie huitong technology co., LTD., guizhou xingxing chanyao trading co., LTD., well-known electronic technology, zhuhai city nong jue trading co., LTD., etc., with company and private accounts and huge amounts of unknown accounts.

Hong Kong China Hong Kong China 2020-04-17 15:28
Hong Kong China Hong Kong China 2020-04-17 15:28
Others

Exposure on dealing-desk platform XINHUIBAO

One can see from the pic that XINHUIBAO gave no reply to my compliant. XINHUIBAO self-proclaimed to be regulated by CGSE and the fund will be managed by third party. Actually, it earns membership fee by inveigling clients to deposit fund. And hope know the truth about CGSE. XINHUIBAO is facade company, in which clients’ fund is transferred into private accounts. How could the fund regulated by the governmental organization transferred into facade company? It is simply a dealing-desk platform. I must have it on exposure.

Hong Kong China Hong Kong China 2020-04-10 19:22
Hong Kong China Hong Kong China 2020-04-10 19:22
Scam

XINHUIBAO ripped clients off by manipulation.

XINHUIBAO used virtual trading to make clients suffer losses, during that, the fund was flowed into private accounts instead of market. Clients’ funds are doomed. When they argued with the platform, it shirked the responsibility and then deleted their trading accounts.

Hong Kong China Hong Kong China 2020-04-07 13:53
Hong Kong China Hong Kong China 2020-04-07 13:53
Severe Slippage

Though I set the stop-loss, the platform stopped at the lowest point.

Though I set the stop-loss, the platform stopped at the lowest point, a severe slippage existing.

Hong Kong China Hong Kong China 2020-03-26 21:32
Hong Kong China Hong Kong China 2020-03-26 21:32
Scam

Exposure on XINHUIBAO

CGSE is just a industrial association rather than a regulator. With the name of CGSE, XINHUIBAO scams everywhere. And the members of CGSE are all represents of all companies, who cannot ensure the justice and transparency. The max limitation on leverage is 20 times stipulated by CGSE, while which is 100 times in XINHUIBAO , which will easily lead to forced liquidation. There is also severe slippage with it. What’s more, XINHUIBAO claimed that all fund will flow into the third-party trusteeship, actually, it has been transferred into private account for money-laundering. The fund security cannot be ensured. Hope investors in XINHUIBAO avoid being cheated!

Hong Kong China Hong Kong China 2020-03-07 16:59
Hong Kong China Hong Kong China 2020-03-07 16:59
Others

160 thousand dollars was scammed

There is a severe slippage with the platform. All my fund has been transferred into private accounts which are froze by the police. The teacher is irresponsible.

Hong Kong China Hong Kong China 2020-03-01 15:04
Hong Kong China Hong Kong China 2020-03-01 15:04
Scam

XINHUIBAO

XINHUIBAO fraud platform induced clients to deposit fund for trading.The customer service is very enthusiastic. When you find being fooled, the customer service ignores clients and even blocks their WeChat. I can't log in to my account now.

Hong Kong China Hong Kong China 2019-10-23 17:47
Hong Kong China Hong Kong China 2019-10-23 17:47
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