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Exposure

66 pieces of exposure in total

Unable to Withdraw

The withdrawal is unavailable for 20 days.

The withdrawal is unavailable for 20 days. The service doesn’t give a certain time, keeping you awaiting.

Hong Kong China Hong Kong China 2020-07-28 17:58
Hong Kong China Hong Kong China 2020-07-28 17:58
Unable to Withdraw

Unable to withdraw via GUOTAI. Failure to enter into account

It took too long for system upgrading and seems to have absconded.

Hong Kong China Hong Kong China 2020-07-14 09:37
Hong Kong China Hong Kong China 2020-07-14 09:37
Unable to Withdraw

Unable to withdraw

The withdrawal process needed 2 hours before. Now GUOTAI gave no acceded to withdrawal with the excuse of upgrading. I am ready to call the police.

Hong Kong China Hong Kong China 2020-07-10 11:05
Hong Kong China Hong Kong China 2020-07-10 11:05
Unable to Withdraw

GUOTAI gave no accede to withdrawal. The service kept holding off.

I am an ordinary investor and joined GUOTAI in 2012. GUOTAI ceased its business for 2 to 3 years due to huge losses before. In this March, I deposited $1500 and made some profits on my own. But GUOTAI gave no accede to withdrawal. The service has kept holding off for one month. I doubted that it coveted my fund and gave no solution.

Hong Kong China Hong Kong China 2020-07-01 14:08
Hong Kong China Hong Kong China 2020-07-01 14:08
Resolved

Unable to withdraw

The service only noticed us about the system upgrading without telling the time. Take heed on it.

Hong Kong China Hong Kong China 2020-06-23 10:34
Hong Kong China Hong Kong China 2020-06-23 10:34
Unable to Withdraw

With the excuse of upgrading, the service gave no access to withdrawal.

The withdrawal has become slow since April, now it is even unavailable. I heard from others that the withdrawal applied in May is unavailable. Don’t deposit in GUOTAI and make withdrawals quickly!

Hong Kong China Hong Kong China 2020-06-22 10:22
Hong Kong China Hong Kong China 2020-06-22 10:22
Unable to Withdraw

Unable to withdraw

The has given no access to withdrawal since April with the excuse of system maintenance. Having this on exposure, I think there must be something wrong.

Hong Kong China Hong Kong China 2020-06-06 08:13
Hong Kong China Hong Kong China 2020-06-06 08:13
Unable to Withdraw

Unable to withdraw

GUOTAI kept holding off by the excuse of system maintenance.

Hong Kong China Hong Kong China 2020-06-04 12:34
Hong Kong China Hong Kong China 2020-06-04 12:34
Unable to Withdraw

Unable to withdraw

GUOTAI gave no access to withdrawal with the excuse of upgrading. Does it need so long?

Hong Kong China Hong Kong China 2020-05-13 13:24
Hong Kong China Hong Kong China 2020-05-13 13:24
Unable to Withdraw

Unable to withdraw in GUOTAI

The withdrawal is unavailable for one month.

Hong Kong China Hong Kong China 2020-05-10 16:28
Hong Kong China Hong Kong China 2020-05-10 16:28
Scam

GUOTAI,which cheated me of 100000 yuan,give back my hard-earned money!!!

In July,2015,a stranger added me through QQ and induced me to make an investment in gold.With his guaranteed the everyday-profit of position by 50%,I deposited about $15000.The teacher gave reverse order recommendation and stopped losses frequently and later modified my password.With the teacher’s misplacing orders, I made all losses of 100000 yuan within 7 days,from 7th to 15th,July,2015.Then my account was disabled.The 7-year savings are all what I have.I even wanted to die that time.It becomes no way to complain.Hope GUOTAI be exposed and it would be great to recover my losses.

Hong Kong China Hong Kong China 2019-08-30 11:04
Hong Kong China Hong Kong China 2019-08-30 11:04
Scam

I was defrauded by the scam GUOTAI!

Those salesmen and the so-called advisers cheated me of money, the picture shows GUOTAI’s scam team! Everyone should not be defrauded again!

Hong Kong China Hong Kong China 2019-03-28 19:27
Hong Kong China Hong Kong China 2019-03-28 19:27
Scam

GUOTAI’s agent run after cheating me of 90,000 yuan and the platform doesn’t deal with that

I knew the platform in a stock group, the agent casually said that he would help me earn money, which caused me to be cheated. Every time he gave reverse order recommendations, which caused 90,000 yuan to be cheated in less than a month. During the period, he asked me to deposit twice. I have reported to the police

Hong Kong China Hong Kong China 2018-12-07 18:04
Hong Kong China Hong Kong China 2018-12-07 18:04
Scam

GUOTAI scammed me.

I was induced by their agent to GUOTAI to trade gold by their agent Hu Yang in May 2017. They promised me to double my money. They opened an account for me and helped me deposited. I invested altogether 930000 RMB and lost them all under their guidance. I’ve called the police.

Hong Kong China Hong Kong China 2018-11-04 17:48
Hong Kong China Hong Kong China 2018-11-04 17:48
Resolved

GUOTAI has fled.

I was induced to open an account on GUOTAI. I deposited but my money went to Zhuhai Yingyouding Technology Ltd, which is a scam company. All their people are missing. I tried to find their company, but when I reached the place, there was nothing there. They have fled. Don’t get yourself fooled!

Hong Kong China Hong Kong China 2018-10-16 18:07
Hong Kong China Hong Kong China 2018-10-16 18:07
Scam

GUOTAI incited me to open an account opening, traded for me and suspended my account immediately after I lost money

GUOTAIhas an analyst who called himself Cai Geng. He first talked about stock in the QQ group, and then incited me to speculate on gold on GUOTAI. During the operation, he deliberately gave reverse order advise. The platform harbors false quotations and frequent chuck, deliberately causing clients to lose money and then cheating of their money. After I complaining to the platform, the platform immediately suspend my account. That is clearly scam...

Hong Kong China Hong Kong China 2018-10-15 01:19
Hong Kong China Hong Kong China 2018-10-15 01:19
Scam

In qq was cheated by the teacher in cathay gold industry speculation gold, explosive deficit

Cathay Pacific enterprise platform into jintong road out of the law, my money didn't leave the country, only in the platform of virtual digital platform itself has no qualification of foreign exchange London gold buying and selling did not enter the real London gold market, the losses are losses on virtual trading platform, the platform and the victim bet relationships, loss of money in GuiPing!(the agent himself admitted this in the chat record). After his fraud was exposed, he admitted that guotai gold industry in Hong Kong was an illegal platform. The fund did not directly enter the platform, let alone flow into the international market.Keep your eyes open and don't be fooled again.In March 2018, I know the Internet nickname for cloud son (qq: 2264525243) homeland (qq: 2312552190), and other people, on May 15, 2018 on the grounds that the stock market is not good, to induce victims to open an account, the broadcast platform and qq group for foreign exchange operations were tricked into, found his cheating, require malicious freeze funds and frozen account at the time of the gold, and profit account no gold.Its agent in the stock group or broadcast room inside the customer to buy or buy short operation.After the loss of a part of the fund let a person add warehouse or lock warehouse operation, do not set stop loss, loss on the shoulder, often deliberately choose the wrong operation, loss is to let you choose to close out the position, such as closing out the position after you choose the opportunity to let you cover the position operation, then encounter the market, its software operation card, can not place an order.Finally, the victim had no choice but to burst the warehouse, no money left, bankrupt.I complained to the China Securities Regulatory Commission and the State Administration of Foreign Exchange, and all the replies I gave showed that cathay gold and its leather bag company in Hong Kong did not have any qualifications and did not have futures trading qualifications.In the near future will be ready to gather more victims to the public security bureau economic investigation brigade alarm, request and case processing, the establishment of a special case group, rights protection.

Hong Kong China Hong Kong China 2018-09-27 17:52
Hong Kong China Hong Kong China 2018-09-27 17:52
Scam

They scammed me and banned my account.

They scammed me using QQ group chat. Then they deliberately gave us wrong directions to make us lose. Now they froze all my money and won’t let me withdraw.

Hong Kong China Hong Kong China 2018-09-20 21:40
Hong Kong China Hong Kong China 2018-09-20 21:40
Scam

After giving reverse order recommendation, GUOTAI fraud platform became a facade company.

In April,2018,I was pulled into a group,in which 4 teaching taught lessons by broadcasting.One month later,the teacher said that the stock market was not good and recommended us GUOTAI ,saying that he was making money by trading gold.He set up a group and asked us to invest at least 500 thousand RMB.They took profit around 3 pips,while didn’t stop loss when we made losses,thus we kept losing.Until June 15th,he enabled me to buy long without setting the stop-loss price,leading to forced liquidation! I went to Yingyou Ding Technology Co., Ltd. To make a compliant, no one answered the phone.I reported to the GUOTAI Platform,no result.which kept shirking responsibility! There were 30 investors around me defrauded by GUOTAI .Hope the exposure let them to refund the money.

Hong Kong China Hong Kong China 2018-09-19 21:49
Hong Kong China Hong Kong China 2018-09-19 21:49
Resolved

They induced me to trade gold on GUOTAI and made me lose 80% instantly.

I used to make stock investments. At the end of July 2017, I joined a stock group, and some of them paid for share recommendation. The first two tickets made me earn 5%. I gave them a commission. The next two orders made me lose money. The instructors in the group induced me to trade gold, saying that the income was higher than the stock. Because I don't know anything about it, I didn't blindly invest. After that, the investment instructor always advised me to trade gold. I promised him to try it. He asked me to open an account on the GUOTAI platform. I first invested $1,260 in dollars and traded according to his instructions. I was slightly profitable at the beginning, and one week later. My position was opened. The instructor said that my margin was too small and asked me to deposit more money. And tell me if the funds are less than 100,000 yuan, he will not guide me again. Under his guidance, I re-enter the company for $17,000. By September, I had only $5,000 left, so I suspended the transaction. At the end of October, he said that the gold market was very good, his clients made a lot of money and let me continue to invest. I once again invested 5,000 US dollars, almost all of which was lost in less than a month. After that, the teacher continued to let me invest, and I no longer believe him. I hope people like me don’t get themselves fooled. If necessary, I’ll call the police.

Hong Kong China Hong Kong China 2018-09-14 17:49
Hong Kong China Hong Kong China 2018-09-14 17:49
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