Global Broker governance & inquiry App
Exposure

16 pieces of exposure in total

Others

New fraud platform

Please report it at once.

Hong Kong China Hong Kong China 2021-08-07 10:48
Hong Kong China Hong Kong China 2021-08-07 10:48
Scam

Scam

It did scams to both official department and unofficial parties. Beware of it. Help.

Hong Kong China Hong Kong China 2021-07-28 20:34
Hong Kong China Hong Kong China 2021-07-28 20:34
Severe Slippage

Severe slippage

Th large broker was a scammer. Beware of it and expose at the first time.

Hong Kong China Hong Kong China 2021-07-27 16:27
Hong Kong China Hong Kong China 2021-07-27 16:27
Severe Slippage

Severe slippage

Please help expose this fraud platform.

Hong Kong China Hong Kong China 2021-07-25 20:03
Hong Kong China Hong Kong China 2021-07-25 20:03
Others

Exposure

The broker did a lot of scams. It was such a shame. Please return my money.

Hong Kong China Hong Kong China 2021-07-23 09:30
Hong Kong China Hong Kong China 2021-07-23 09:30
Scam

Scam

Unable to withdraw. The platform threatened users and led them to scams. Investors were request to pay various fees and finally blocked from the platform. Help.

Hong Kong China Hong Kong China 2021-07-22 06:10
Hong Kong China Hong Kong China 2021-07-22 06:10
Scam

Fraud platform

Scams. Unable to withdraw. The broker was unavailable. Beware of it!

Hong Kong China Hong Kong China 2021-07-21 12:11
Hong Kong China Hong Kong China 2021-07-21 12:11
Others

Scam

Beware of it and expose scammers. I’m unable to withdraw and blocked from the platform. It also threatened me. Please help.

Hong Kong China Hong Kong China 2021-07-21 06:25
Hong Kong China Hong Kong China 2021-07-21 06:25
Others

TeleTrade

Money laundering. Unable to withdraw. Someone will act as the spy and threaten investors. Beware of it. Help!

Hong Kong China Hong Kong China 2021-07-19 19:24
Hong Kong China Hong Kong China 2021-07-19 19:24
Unable to Withdraw

Unable to withdraw

Fraud platform. I lost 220,000 yuan on it. Unable to withdraw. Now the platform is not allowing entry. I’m looking for help.

Hong Kong China Hong Kong China 2021-07-18 07:21
Hong Kong China Hong Kong China 2021-07-18 07:21
Unable to Withdraw

Money laundering

Fraud platform. Please help me and forward. Unable to withdraw. Money laundering

Hong Kong China Hong Kong China 2021-07-17 20:15
Hong Kong China Hong Kong China 2021-07-17 20:15
Unable to Withdraw

Unable to withdraw

Scams, money laundering. There is someone acting as spy. It blocked my deposit of 220,000. Please help.

Hong Kong China Hong Kong China 2021-07-17 19:25
Hong Kong China Hong Kong China 2021-07-17 19:25
Unable to Withdraw

Unable to withdraw

Money laundering, fraud platform. It did a scam of 220,000 yuan. If you gain the money, you can’t withdraw it. It requests for kinds of fees and never solves problems. Please give me some help.

Hong Kong China Hong Kong China 2021-07-17 19:25
Hong Kong China Hong Kong China 2021-07-17 19:25
Unable to Withdraw

Money laundering, fraud platform

Unable to withdraw, money laundering, fraud platform. I suffered losses of more than 250,000. There is someone acting as a spy. HELP!

Hong Kong China Hong Kong China 2021-07-17 13:02
Hong Kong China Hong Kong China 2021-07-17 13:02
Resolved

Help! The deposit and the profit totaled 200,000 and 320,00, separately. Fraud platform. Ignore the law.

Unable to withdraw all the capital. Fraud platform. Please be careful about it.

Hong Kong China Hong Kong China 2021-07-16 14:34
Hong Kong China Hong Kong China 2021-07-16 14:34
Unable to Withdraw

Unable to withdraw

It’s hard to withdraw. I’ve waited so long.

Indonesia Indonesia 2020-09-02 10:31
Indonesia Indonesia 2020-09-02 10:31
Expose
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