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Exposure

21 pieces of exposure in total

Unable to withdraw

Unable to withdraw. Induced fraud

Ask for taxes, margins and insurance money when you wanna get your money back

Hong Kong China Hong Kong China 2021-02-02 16:31
Hong Kong China Hong Kong China 2021-02-02 16:31
Scam

Scam

The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. And they equivocated. I asked them to give me their headquarters phone number, but they refused. Watch out for this platform, free from being cheated.

United States United States 2020-10-13 12:16
United States United States 2020-10-13 12:16
Unable to withdraw

Unable to withdraw, fraud company

The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. And they equivocated. I asked them to give me their headquarters phone number, but they refused. Watch out for this platform, free from being cheated.

United States United States 2020-10-09 13:40
United States United States 2020-10-09 13:40
Unable to withdraw

Unable to withdraw after being scammed

The analyst, assistant, and trader worked together to trick us into depositing funds to the analyst who would help us manage our accounts. But when it was time for withdrawal, they found all kinds of excuses by saying that we need to go to Hong Kong in person to withdraw funds due to the epidemic. We couldn’t get through to their phone number. Everything is fake, and all their answers are vague. They wasn’t even able to give us the phone number of their headquarters. Please beware of this platform and avoid any financial loss. GH prime limited (http://www. gh-prime.com). Address: 8th Floor, No. 8 Finance Street, Central. Tel: 852****5069. Deposit bank address: No. 8 Financial Street, Central, Hong Kong. Recipient’s name: Lu huixing. Analyst's name: Lin Yutao; phone number: 852****5037.

United States United States 2020-10-02 11:31
United States United States 2020-10-02 11:31
Scam

Scam! Cannot withdraw the money

Don't get fooled guys. The company does not exist in Hong Kong at all. The analyst, the assistant, everything is just fake. They entice investors into depositing, and then coax them to entrust the account to analysts. When the contract is about to expire, I was asked to pay the commision, and then the margin from IRD. After I transfered the money, they gave me snow jobs to stop me from withdrawing the money. It's been really long since I requested withdrawal. Even the service number is a privete one. Please don't get cheated. If you really want to step into it, ask the compay for some evidence. Again, evrything is just fake...

Myanmar Myanmar 2020-09-30 20:14
Myanmar Myanmar 2020-09-30 20:14
Resolved

Scam. Unable to withdraw

Attract you to deposit and promise there will be an analyzer for you. The contract said you can withdraw after paying 18% commission. I was told my fund was blocked by overseas tax bureau and I have to pay guaranty fund or my fund would be frozen and confiscated. Besides, the tax bureau would blacklist me. Later, the company said it was a mistake and I should go to Hong Kong to withdraw. I can get withdrawals with 18% tax fee every time since then. They kept shrinking with many excuses. The phone number of the front desk is a personal phone number... Be careful.

Myanmar Myanmar 2020-09-27 17:01
Myanmar Myanmar 2020-09-27 17:01
Scam

A gang of frauds

The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line.

United States United States 2020-09-13 13:37
United States United States 2020-09-13 13:37
Scam

Fake broker, true scammers

The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. If there are another victims, you can leave your WeChat or Line or Whats app

 Taiwan Taiwan 2020-09-11 01:59
 Taiwan Taiwan 2020-09-11 01:59
Scam

Induced fraud. Unable to withdraw

The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. This fraud even proclaimed that it has the headquarter. It can froze our accounts and even coveted our fund, asking for commission and tax. Many person encountered with the same situation. I caution you against it. GH prime limited http://www.gh-prime.com. Address: Central Financial Street****。 Phone: 85266****69 Bank Address:Middle West Hong Kong****。 Payee:lu ** Name of analyzer林**。Phone:85268****37

United States United States 2020-09-09 12:21
United States United States 2020-09-09 12:21
Unable to withdraw

Scammers

The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. This fraud even proclaimed that it has the headquarter. It can froze our accounts and even coveted our fund, asking for commission and tax. Many person encountered with the same situation. I caution you against it.

United States United States 2020-09-05 13:47
United States United States 2020-09-05 13:47
Unable to withdraw

How can I withdraw?

Do you have to pay tax fee before withdrawal? They didn’t tell me I should pay tax fee first when I withdraw. The friend who invests with me didn’t pay tax fee. Is it a fraud platform?

Hong Kong China Hong Kong China 2020-08-30 09:21
Hong Kong China Hong Kong China 2020-08-30 09:21
Scam

Unable to withdraw

The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. This fraud even proclaimed that it has the headquarter. It can froze our accounts and even coveted our fund, asking for commission and tax. Many person encountered with the same situation. I caution you against it.

United States United States 2020-08-30 07:08
United States United States 2020-08-30 07:08
Scam

Scam

The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. This fraud even proclaimed that it has the headquarter. It can froze our accounts and even coveted our fund, asking for commission and tax. Many person encountered with the same situation. I caution you against it.

United States United States 2020-08-23 09:10
United States United States 2020-08-23 09:10
Scam

Trick. Unable to withdraw

Let me put it simply for those have been scammed. Be careful when you see these people. This is a fraud platform. My phone calls and WeChat messages are not answered, and their email addresses are fake. Please be careful not to make investment here with your hard-earned money. These people will have their comeuppance sooner or later. Everyone must see what they really are.

United States United States 2020-08-22 01:10
United States United States 2020-08-22 01:10
Scam

This fraud gave no access to withdrawal

The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. This fraud even proclaimed that it has the headquarter. Take heed on it.

United States United States 2020-08-20 14:43
United States United States 2020-08-20 14:43
Unable to withdraw

Unavailable withdrawal plus scam

The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. It even hasn’t the headquarter. It asked us to contact the bank ourselves, finding grinding excuses to rip us off.

United States United States 2020-08-18 09:38
United States United States 2020-08-18 09:38
Scam

This fraud gave no access to withdrawal

The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. This fraud even proclaimed that it has the headquarter. Take heed on it.

United States United States 2020-08-16 13:40
United States United States 2020-08-16 13:40
Scam

Fraud platform

The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. This fraud even proclaimed that it has the headquarter. It can froze our accounts and even coveted our fund, asking for commission and tax. Many person encountered with the same situation. I caution you against it.

United States United States 2020-08-15 08:19
United States United States 2020-08-15 08:19
Scam

Induced scam

This 3 frauds scammed me in collusion, acting as investor, analyst and service respectively. The analyst asked me to trade. After giving me some profits, he asked me to add fund and handled the account to him. Eventually, all my 40 thousand dollars was gone. Such a heinous company. Don’t believe it.

 Taiwan Taiwan 2020-06-28 13:52
 Taiwan Taiwan 2020-06-28 13:52
Scam

Take heed on this fraud company

I deposited 100 thousand RMB and the analyst said that he could help me trade. When the balance became 110 thousand dollars, I wanted to apply for the withdrawal. But he asked for a 31% of the fund as a commission, which I felt afoot about. Now the withdrawal is unavailable. Hope you platform see to this matter.

Malaysia Malaysia 2020-06-26 16:48
Malaysia Malaysia 2020-06-26 16:48
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