Global Broker governance & inquiry App
Exposure

6 pieces of exposure in total

Scam

Recruitment Scam

Recruit trader withou limitations. Then train and assess u. They will recruit those who always make mistakes and ask those people to deposit funds as an examination. At least $2,000. You can't even realized that you have been cheated. JingGuoHuaYuan and ShengRunHuiJin are all fraud companies. Pay attention!

Hong Kong China Hong Kong China 2021-04-01 07:05
Hong Kong China Hong Kong China 2021-04-01 07:05
Scam

Fraud platform scams

Jingguo Capital, Wulihe Maoye Center, Shenhe District, Shenyang City, Liaoning Province, and Shengrunhuijin, 16th Floor, Block A2, CITIC Pacific Plaza, Huanggu District, are all the same company. They guide others to deposit funds on the grounds of foreign exchange transactions, and forget everyone. Don't be fooled

Hong Kong China Hong Kong China 2020-11-20 18:09
Hong Kong China Hong Kong China 2020-11-20 18:09
Scam

Scam

Induce people to deposit in the name of recruitment. Fraud platform wipes you positions!

Hong Kong China Hong Kong China 2020-11-20 09:31
Hong Kong China Hong Kong China 2020-11-20 09:31
Scam

The fraud platform cheated candidates under the guise of recruitment form

This company cheated customers to pay margin and risk fund. I suffered from it, too. First, let me deposit $500 and the company helped me deposit $4,500. My positions were wiped out within few days. Then I was told to deposit again! What a rip-off. I called the police and this company will be brought to the justice!

Hong Kong China Hong Kong China 2020-09-21 13:37
Hong Kong China Hong Kong China 2020-09-21 13:37
Others

Fraud Company

Can't witdhraw. High spread and severe slippage. I lost $5,000 here!

Hong Kong China Hong Kong China 2020-09-21 11:26
Hong Kong China Hong Kong China 2020-09-21 11:26
Scam

Scam

The salesman said that becoming a trader needs to pay $5000. The boss of the platform used other company’s picture to flicker us, which was so ridiculous. It is a simply a scam platform. Stay away.

Hong Kong China Hong Kong China 2020-02-20 22:14
Hong Kong China Hong Kong China 2020-02-20 22:14
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