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Exposure

66 pieces of exposure in total

Scam

Fraud platform

You can't withdraw and you should pay so many taxes.

Hong Kong China Hong Kong China 2020-11-05 03:13
Hong Kong China Hong Kong China 2020-11-05 03:13
Unable to Withdraw

Can't withdraw... What should I do?

GUOTAI doesn't allow me to withdraw... What should I do... Is it a fraud?

Hong Kong China Hong Kong China 2020-10-24 06:51
Hong Kong China Hong Kong China 2020-10-24 06:51
Unable to Withdraw

Unable to withdraw

I was lured inside a gay chat to a nice person that seems to have found a method for earning more money from a platform called guotai https://m-en.wentaijiaoyu.com/Thanks to his suggestion I can easily gain money, the first time withdraw was easy, the next time, withdraw was difficult and once I put a lot of money into, withdraw became impossible they always ask for more taxes and money .Easy money don't exist!

Italy Italy 2020-10-21 21:03
Italy Italy 2020-10-21 21:03
Unable to Withdraw

unable to withdraw money

i download this site on August,,i deposited the money & play it with HK people,we make money & he asking me to add the pricipal,i do as he told me it because seem run smoothly,,on September i was going to withdraw but suddenly my account was frozen,the customer said i have to add same amount as in my account balance & HK pple help me to pay by half of the money,i've pay it,then i tried to withdraw but still cstmers said i have to pay tax 10% of my money in my account,i did pay. the tax but can't

Singapore Singapore 2020-10-21 14:36
Singapore Singapore 2020-10-21 14:36
Scam

GUOTAI is a fraud!

I was a victim of GUOTAI fraud. I called the police in January, 2018 The case was built in August, 2019 Make a loss of ¥1,420,000 The reporters is still increasing Now I show my notice of filing You can find Xiangwei Zeng in Major Crimes for help.

Hong Kong China Hong Kong China 2020-10-20 12:18
Hong Kong China Hong Kong China 2020-10-20 12:18
Unable to Withdraw

The fraud platform has delayed withdrawals for no reason

I can’t get my withdrawal for over three months. The platform keeps delaying for nothing. The staff of this platform have left the company. Maybe abscond!

Hong Kong China Hong Kong China 2020-10-19 19:55
Hong Kong China Hong Kong China 2020-10-19 19:55
Unable to Withdraw

Unable to withdraw

GUOTAI scams. It embezzled commissions and there is spread. Now they wanna embezzle my principal. I applied for withdrawal for a week but the customer service kept shrinking with excuses.

Hong Kong China Hong Kong China 2020-10-14 14:01
Hong Kong China Hong Kong China 2020-10-14 14:01
Unable to Withdraw

Money has not been received for 5 months, website unreachable

I haven’t received my money for 5 months, and its website is unreachable now. It saddens me to see those foxy thieves to steal my money.

Hong Kong China Hong Kong China 2020-10-06 21:29
Hong Kong China Hong Kong China 2020-10-06 21:29
Unable to Withdraw

Unable to withdraw, the customer service gave a self-contradictory reason with arrogant attitude, arbitrary clause

This is an arbitrary clause. They rejected my withdrawal by something they never told me. The customer service gave me a self-contradictory reason, and quickly locked my account after I said I would complain about this.

Japan Japan 2020-10-04 19:32
Japan Japan 2020-10-04 19:32
Unable to Withdraw

GUOTAI, fraud platform. Can’t withdraw, it’s three months already

GUOTAI delays customers’ application of withdrawal for no reason all the time. My application of withdrawal hasn’t been handled yet. The customer service said they would handle this problem and asked me to wait patiently! How can a formal platform delay withdrawal for no reason? I hope there will be law enforcement regulating 111 in order to avoid more investors being cheated.

Hong Kong China Hong Kong China 2020-09-24 14:56
Hong Kong China Hong Kong China 2020-09-24 14:56
Scam

Money hasn’t been to my bank account

It’s a fact that I can’t withdraw. While, GUOTAI canceled my application of withdrawal at random. My fund in MT4 was deducted too while the money wasn’t been to my bank account. GUOTAI is a fraud company! I gave them my bank account but they didn’t transfer my money to my bank account! And my money was deducted in the MT4! Polish your eyes!

Malaysia Malaysia 2020-09-18 10:01
Malaysia Malaysia 2020-09-18 10:01
Unable to Withdraw

The withdrawal hasn’t been to my account for three months

I withdrew on June 15 and it hasn’t been to mu account yet. The customer service always said the accurate time can’t be settled. They will handle in turn. I want to ask whose go is it now? It has been three months. The guy who is responsible for this matter ignored me all along.

Hong Kong China Hong Kong China 2020-09-11 10:24
Hong Kong China Hong Kong China 2020-09-11 10:24
Unable to Withdraw

GUOTAI scams and gave no access to withdrawal!

It has been three months since I withdrew. My withdrawal has been delayed with varied reasons. I complained to the Hong Kong Gold and Silver Exchange Society, but they said it was a self-discipline organization and had no jurisdiction over GUOTAI. Frankly speaking, they just gain membership fees but don’t regulate. Don’t rely on Hong Kong Gold and Silver Exchange Society. No regulator!

Hong Kong China Hong Kong China 2020-09-09 20:40
Hong Kong China Hong Kong China 2020-09-09 20:40
Unable to Withdraw

GUOTAI gave no access to withdrawal. Any regulators to regulate it

This year is hard. While GUOTAI gave no access to withdrawal. You can’t do things like that

Hong Kong China Hong Kong China 2020-09-09 16:51
Hong Kong China Hong Kong China 2020-09-09 16:51
Resolved

GUOTAI is irresponsible. Unable to withdraw

GUOTAI is so bad. My withdrawal hasn’t been to my account for over a month. The customer service didn’t help me to handle it. I don’t know who else to turn to!

Hong Kong China Hong Kong China 2020-09-09 14:53
Hong Kong China Hong Kong China 2020-09-09 14:53
Resolved

Unable to witdhraw

I’m a Malaysian. I knew a girl from China via Facebook. She added my WeChat and invited me to join a WeChat group. There is a so-called professor who claims he trades very well. Then he induces us to deposit. His partners in the group pretended to be normal investors and said earned a lot. Later, a customer service in 111 was invited in it and asked us to deposit. Someone said they have sent people to see this company to prove it was a reliable company. I first deposited by a bank of Dama to a company which had no relationship with GUOTAI. I transferred MYB5,000 twice to the company which was designated by the customer service. I lost money because of the so-called professor, president Wu, but he kept asking me to add funds. And I was also dizzy by greed, through the virtual currency, into 3000 + US dollars, spent 15000 Malaysian dollars. The customer service in the group has been disabled since I want to withdraw, so is the president Wu and the Chinese girl who invited me to join the WeChat group. I asked the customer service in 111, getting the same answer as others, “ The withdrawal will be settled”, “System upgrade” I will complain about this fraud platform to Bank of China

Malaysia Malaysia 2020-09-05 10:48
Malaysia Malaysia 2020-09-05 10:48
Unable to Withdraw

Unable to withdraw

Unable to withdraw with varied reasons. It has been nearly three months.

Hong Kong China Hong Kong China 2020-09-01 14:57
Hong Kong China Hong Kong China 2020-09-01 14:57
Unable to Withdraw

Unable to withdraw

Unable to withdraw. The customer service keeps shrinking with varied excuses.

Hong Kong China Hong Kong China 2020-08-29 15:56
Hong Kong China Hong Kong China 2020-08-29 15:56
Unable to Withdraw

GUOTAI gives no access to withdrawal with bad manner.

The withdrawal is banned since May. Who dares to trade here? I contacted the CGSE, but no service responded.

Hong Kong China Hong Kong China 2020-08-18 08:03
Hong Kong China Hong Kong China 2020-08-18 08:03
Unable to Withdraw

Unable to withdraw

The withdrawal applied on July 10 is unavailable for 1 month.

Hong Kong China Hong Kong China 2020-08-05 16:28
Hong Kong China Hong Kong China 2020-08-05 16:28
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