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Exposure

35 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

Keep asking you to pay margin, financial proof, and deposit before withdrawal

 Taiwan Taiwan 2022-01-08 21:03
 Taiwan Taiwan 2022-01-08 21:03
Scam

Liu induced fraud

Keeping Induce people to scam their money until now. Living in Jucheng, Xinzhu. Return money now

 Taiwan Taiwan 2021-11-30 05:34
 Taiwan Taiwan 2021-11-30 05:34
Scam

Liu Jiaxin Keeps asking me to invest and disppeared after getting money. Everyone be careful. She lives in Xinzhu. Please help me.

Liu Jiaxin Keeps asking me to invest and disppeared after getting money. Everyone be careful. She lives in Xinzhu. Please help me to get my money back.

 Taiwan Taiwan 2021-11-28 22:42
 Taiwan Taiwan 2021-11-28 22:42
Scam

Induced Fraud

This woman is a scammer, please be aware. She keeps telling you to deposit and it is unable to withdraw.

 Taiwan Taiwan 2021-11-19 00:37
 Taiwan Taiwan 2021-11-19 00:37
Others

Scam

Scam. It blocked you when getting your money. I deposited a lot. Return my money right now.

 Taiwan Taiwan 2021-10-29 19:13
 Taiwan Taiwan 2021-10-29 19:13
Unable to Withdraw

The platform disappeared. Account blocked. Unable to withdraw. The company did scams.

Please help me.

 Taiwan Taiwan 2021-10-25 19:35
 Taiwan Taiwan 2021-10-25 19:35
Unable to Withdraw

It asked me to deposit 50000 or my account would be blocked

The website of it was closed and disappeared. Please help me.

 Taiwan Taiwan 2021-10-19 19:47
 Taiwan Taiwan 2021-10-19 19:47
Unable to Withdraw

Met Liu Jiaxin on Facebook and it turned out a scam

Return my principal quickly! You are scamming money.

 Taiwan Taiwan 2021-10-04 19:35
 Taiwan Taiwan 2021-10-04 19:35
Others

Unable to withdraw. Fraud platform.

Guohui finance, renamed as Fuda foreign exchange and Jinshang exchange, was a fraud platform. Unable to withdraw.

 Taiwan Taiwan 2021-10-02 12:22
 Taiwan Taiwan 2021-10-02 12:22
Scam

Scam

It cheated me and I lost $95,000.

 Taiwan Taiwan 2021-09-24 18:16
 Taiwan Taiwan 2021-09-24 18:16
Others

Fraud platform

The girl led you to deposit and she cheated me of 1,170,000. Unable to withdraw.

 Taiwan Taiwan 2021-09-21 23:51
 Taiwan Taiwan 2021-09-21 23:51
Unable to Withdraw

Fraud platform

Unable to withdraw. Beware of it.

 Taiwan Taiwan 2021-09-15 19:12
 Taiwan Taiwan 2021-09-15 19:12
Others

Scam group

This woman, from a scam group, kept asking me to deposit. She's not trustworthy because once she got my money she blocked my account.

 Taiwan Taiwan 2021-09-12 15:46
 Taiwan Taiwan 2021-09-12 15:46
Scam

Honey-trap

This girl scammer, in the name of dating, kept asking me to deposit money and guided me to operate the money. Having got the money, she blocked me, refused to let me withdraw,and deleted my account.

 Taiwan Taiwan 2021-09-11 23:02
 Taiwan Taiwan 2021-09-11 23:02
Unable to Withdraw

Scam

I deposited $110,000 on this fraud platform and it blocked my account.

 Taiwan Taiwan 2021-09-09 10:43
 Taiwan Taiwan 2021-09-09 10:43
Unable to Withdraw

Fraud platform

Unable to withdraw. My balance was zeroed by them.

 Taiwan Taiwan 2021-09-08 18:59
 Taiwan Taiwan 2021-09-08 18:59
Unable to Withdraw

Unable to withdraw

I deposited more than 1 million and was unable to withdraw. Fraud platform.

 Taiwan Taiwan 2021-09-07 23:03
 Taiwan Taiwan 2021-09-07 23:03
Unable to Withdraw

National Exchange renamed Fidelity Exchange

The customer service said that you need to pay a deposit before you can withdraw. The deposit has been paid but there is no issue deposit. It said that it will be refunded but the deposit is not refunded. It also said that the deposit is too high and requires a deposit. I also paid the contract deposit and they did not return it. There remained $92246 in my balance.

 Taiwan Taiwan 2021-09-05 23:42
 Taiwan Taiwan 2021-09-05 23:42
Others

Telephone attacks

It called skype calls again and again.

 Taiwan Taiwan 2021-08-04 18:36
 Taiwan Taiwan 2021-08-04 18:36
Others

Feikuo changed to a new website

Guohui’s sub-platform Feikuo Finance has changed to a new website: https://www.lkjrforextw.com. It wants to hide the past records.

 Taiwan Taiwan 2021-08-01 11:17
 Taiwan Taiwan 2021-08-01 11:17
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