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Exposure Details

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    Reason for Rejection:Duplicate exposure
    FXHAVito2833 Trader
    Released in China


    This is a scam platform which induced clients to deposit and transferred their fund into private accounts.By faking the market loss, it made clients suffer all losses and continued to ask for fund. Having changed its name, it continued to cheat. More than 400 victims have been cheated, with scam volume reaching to 200 million. After claiming their fund, they absconded, leading to unavailable withdrawal. The platform claimed that it holds FSP license, qualified to conduct business.

    The following is the original
    Unable to withdraw funds



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