Global Broker governance & inquiry App
Exposure

17 pieces of exposure in total

Scam

Scam

SCEID, Actis Trading, mcfx and leadmax belong to the same fraud group. They advertised and induced us to deposit funds in October with knowing the fact that we can't witdhraw funds. At first, they prevent us from calling the police at first. And then they absconded.

Hong Kong China Hong Kong China 2021-01-03 08:42
Hong Kong China Hong Kong China 2021-01-03 08:42
Unable to withdraw

Scam

The relevant leaders of Wuxi Yueying Technology Co., Ltd all absconded and cheated many people of their hard-earned money. The frauds squander this money. But the people cheated are still in the trap.[d83d][de2d]

Hong Kong China Hong Kong China 2020-12-29 11:38
Hong Kong China Hong Kong China 2020-12-29 11:38
Unable to withdraw

Fraud

Expose these frauds and make them arrested. It’s said that Tao Zhang and other frauds scammed in other platforms, too. And they absconded in February.

Thailand Thailand 2020-12-01 00:21
Thailand Thailand 2020-12-01 00:21
Unable to withdraw

Unable to withdraw

Can't withdraw funds since October 27. They already absconded with money. This is definitely a fraud group because three platforms absconded together. The frauds are Tao Zhang, Qiuyan Zhou, Xingyuan Li, Yilu Ma, Junchao Wu, Yihan Wei and his wife, earning lots of money. Now they disappeared.

Thailand Thailand 2020-11-30 11:15
Thailand Thailand 2020-11-30 11:15
Unable to withdraw

Fraud platform

Unable to withdraw. Can't find the leader! There is no data in MT4! We lost our hard-earned money!

Hong Kong China Hong Kong China 2020-11-30 07:58
Hong Kong China Hong Kong China 2020-11-30 07:58
Unable to withdraw

MC and Actis Trading are fraud platforms

It's said that they can keep your funds safe. But in fact, you can't withdraw funds since October 26. And delay your withdrawals again and again, laying the groundwork for them to abscond. And their company in Wuxi disappeared. Xingyuan Li is out of contact now. They cheat us of hard-earned money and destroy our families. I hope the regulator can bring these frauds to justice!! And help us get the losses back earlier[d83d][de2d]

Hong Kong China Hong Kong China 2020-11-29 19:57
Hong Kong China Hong Kong China 2020-11-29 19:57
Others

Scam

Cheat us of our principal. Now this platform is closed.

Hong Kong China Hong Kong China 2020-11-27 13:36
Hong Kong China Hong Kong China 2020-11-27 13:36
Unable to withdraw

Withdrawals are unavailable in 111. Capital tray. Fraud platform.

Can’t withdraw for a month and the problem hasn’t been solved yet. The frauds absconded and website is disabled. The frauds are Yilu Ma, Tao Zhang, Yihan Wei, Huizhang Jiang. Please bring them to justice and don’t let them remain at large. I trust the law. Justice has long arms!

Hong Kong China Hong Kong China 2020-11-26 07:57
Hong Kong China Hong Kong China 2020-11-26 07:57
Resolved

Unable to withdraw! Expose the frauds!

They claimed that the assets were safe. But in the end, they absconded. Yilu Ma, Tao Zhang, Qiuyan Zhou and Xingyuan Li must be brought to justice!

Hong Kong China Hong Kong China 2020-11-26 00:48
Hong Kong China Hong Kong China 2020-11-26 00:48
Unable to withdraw

Unable to withdraw

It claimed that they changed the third-party payment channel so they can't give access to withdrawal for now since October 26.

Hong Kong China Hong Kong China 2020-11-17 16:50
Hong Kong China Hong Kong China 2020-11-17 16:50
Unable to withdraw

Fraud platform. Unable to withdraw

Don't give access to withdrawals since October 27 on grounds of chaging acceptor. During this period, there were two statements which were to delay time. There hasn't been any progress till today. It seem that Actis Trading tries to earn more time to abscond

Hong Kong China Hong Kong China 2020-11-13 19:56
Hong Kong China Hong Kong China 2020-11-13 19:56
Unable to withdraw

Operate illegally. Defraud users

Can’t withdraw since October 27.

Hong Kong China Hong Kong China 2020-11-11 00:36
Hong Kong China Hong Kong China 2020-11-11 00:36
Unable to withdraw

Unable to withdraw!

Keep delaying. It's obvious that they are going to abscond

Hong Kong China Hong Kong China 2020-11-09 11:48
Hong Kong China Hong Kong China 2020-11-09 11:48
Unable to withdraw

Unable to withdraw

The withdrawals are delayed after 25th. However, they didn't notify us until 30th. They may abscond

Hong Kong China Hong Kong China 2020-11-02 06:34
Hong Kong China Hong Kong China 2020-11-02 06:34
Unable to withdraw

It's going to abscond. Can't withdraw

It's going to abscond. Can't withdraw

Hong Kong China Hong Kong China 2020-11-01 19:44
Hong Kong China Hong Kong China 2020-11-01 19:44
Unable to withdraw

Unable to withdraw

It's a new platform and I thought it was safe to invest here. It's just a month and I can't witdhraw.

Hong Kong China Hong Kong China 2020-10-30 17:41
Hong Kong China Hong Kong China 2020-10-30 17:41
Others

No regulator

My villager invested in this platform and he knew nothing, so he asked me to invstigate about this platform. The problems came up when I investigated. The registered name in MSB of this platform is Actis Trading Limited, set up on August 17, 2020. The initial date of registration is August 21, 2020 and their activities are Forex dealing and money transferring! Lots of platforms like staling concepts, saying Forex dealing is Forex transactions, while it’s just money exchange. It’s also called dealing when you exchange your money in bank but it’s not Forex margin trading!! ANd le’s talk about the Australian license, ASIC has made it clear only its own citizens’ property is protected, not the Chinese investors. The companies which own ASIC have withdrawn from Chinese market and don’t accept Chinese customers, let alone the AR license. Taken together, this platform is informal.

Hong Kong China Hong Kong China 2020-09-09 12:19
Hong Kong China Hong Kong China 2020-09-09 12:19
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