Global Broker governance & inquiry App
Exposure

15 pieces of exposure in total

Others

Fraud platform honch international limited

It’s said it is in maintenance... but it has been over a month... And today the web is disabled

Singapore Singapore 2020-12-30 20:22
Singapore Singapore 2020-12-30 20:22
Scam

Induced investment

The people in the photo are frauds who cheat u into investing. She use the photos of Jasmine. I don’t know whether the photos are herself or not. But it’s so hateful. Besides Honch, they also cheat people into investing in PF, both of them are fraud platforms.

United States United States 2020-12-23 14:59
United States United States 2020-12-23 14:59
Scam

Beware of these two frauds

They cheated me of commissions and taxes. But they don't admit now. I heared they are cheating others with other platform now

Singapore Singapore 2020-12-21 14:59
Singapore Singapore 2020-12-21 14:59
Unable to Withdraw

Fraud platform

Can’t withdraw funds... They also closed my account... Please help me

Singapore Singapore 2020-12-15 15:30
Singapore Singapore 2020-12-15 15:30
Scam

Induced fraud

There are the frauds in the following photos. This broker is the same are PF and Capital Ltd, which are frauds. Cheat you under the guise of a successful man. I’m here to remind you to avoid being cheated

United States United States 2020-12-09 17:38
United States United States 2020-12-09 17:38
Unable to Withdraw

Fraud Honch International

I can’t withdraw funds after paying commission and tax.... Please do not believe this broker... It’s a 100% fraud broker

Singapore Singapore 2020-12-09 02:41
Singapore Singapore 2020-12-09 02:41
Others

Fraud platform, Honch International

I can't log in for several weeks. It is upgrading now... Please beware of it... My account is blocked by them... And the customer service is out of contact, so is the analyst

Singapore Singapore 2020-12-07 20:48
Singapore Singapore 2020-12-07 20:48
Scam

Expose a fraud

Please be careful... The two cheated me of commissions and taxes... Don't believe this platform

Singapore Singapore 2020-12-03 17:42
Singapore Singapore 2020-12-03 17:42
Scam

Fraud platform Honch international limited

Please do not believe this fraud platform. Can't iwthdraw funds after profiting... And suspend my account and clear my account balance.

Singapore Singapore 2020-12-02 02:23
Singapore Singapore 2020-12-02 02:23
Unable to Withdraw

Unable to withdraw. No response

My application for withdrawal has been processed for a week

Indonesia Indonesia 2020-11-24 19:16
Indonesia Indonesia 2020-11-24 19:16
Unable to Withdraw

Unable to withdraw

There is over 220,000 $ in my account but I can't withdraw.

South Korea South Korea 2020-11-24 11:14
South Korea South Korea 2020-11-24 11:14
Unable to Withdraw

The manager lied that fifty thousand dollars must be deposited to make a withdrawal.

The manager lied that fifty thousand dollars must be deposited to make a withdrawal.

South Korea South Korea 2020-11-23 20:14
South Korea South Korea 2020-11-23 20:14
Scam

Warning of the broker illegalI

Warning of the broker illegal, the first time he said I can invest any amount of money no have minimum but soon analyst tell me.I can'trade without 10,000usd ,I was wondering and asked to withdraw all my money,analysts told me to help withdraw tonight after trade ,in the end I didn't get my money back because them took me trade that night lost all money and them said I have debt-1777

Thailand Thailand 2020-09-27 22:36
Thailand Thailand 2020-09-27 22:36
Unable to Withdraw

Unable to withdraw. Fraud.

At first, I invested $1000 in order to manage my fund. When I want to withdraw money, the customer service said I could withdraw 7% of my deposit after a week’s audit. And then when I want to withdraw some money, the customer service said I must invest $5000 in order to withdraw the money. How bad the platform is!

Singapore Singapore 2020-08-21 08:41
Singapore Singapore 2020-08-21 08:41
Resolved

Unable to withdraw

I'm unable to withdraw after nine-day auidit. I asked the customer service and they said I should add the fund to $5000 to wewithdraw.

Singapore Singapore 2020-08-20 19:45
Singapore Singapore 2020-08-20 19:45
Expose
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