Global Broker governance & inquiry App
Exposure

25 pieces of exposure in total

Scam

BENEFOREX

A salesperson induced me to open an account and operated in BENEFOREX, making me loss over $40,000. Hope the company can return my money

Hong Kong China Hong Kong China 2021-01-17 06:40
Hong Kong China Hong Kong China 2021-01-17 06:40
Unable to Withdraw

Unable to withdraw, it has been over a year

Unable to withdraw, it has been over a year. I applied for withdrawal last July. But I can’t contact anyone since then. The web is unavailable too.

Hong Kong China Hong Kong China 2020-10-16 09:25
Hong Kong China Hong Kong China 2020-10-16 09:25
Unable to Withdraw

My request was refused.

Li Liping scammed me to get registered. But the remaining balance was unavailable. The request has been unapproved for 6 months.

Hong Kong China Hong Kong China 2020-07-31 11:04
Hong Kong China Hong Kong China 2020-07-31 11:04
Unable to Withdraw

Why the withdrawal is unavailable?

You covet most of clients’ losses. Why you even withheld our fund? Give back my fund, Mr. Jiang Nan.

Hong Kong China Hong Kong China 2020-07-22 17:20
Hong Kong China Hong Kong China 2020-07-22 17:20
Unable to Withdraw

Unable to withdraw

In the face of NCP and discounted salary, the withdrawal is still unavailable.

Hong Kong China Hong Kong China 2020-03-26 17:21
Hong Kong China Hong Kong China 2020-03-26 17:21
Unable to Withdraw

Unable to withdraw

The white-label platform has coveted clients’ losses. Hope you give us the withdrawal since we share the same motherland.

Hong Kong China Hong Kong China 2020-02-26 22:35
Hong Kong China Hong Kong China 2020-02-26 22:35
Unable to Withdraw

Exposure on scam platform

The scam platform gave no access to the withdrawal and disappeared overnight.

Hong Kong China Hong Kong China 2020-02-24 14:00
Hong Kong China Hong Kong China 2020-02-24 14:00
Others

The website of BENEFOREX is disabled.

The platform, together with businessman, inveigled clients through livestreaming room, giving no access to withdrawal.

Hong Kong China Hong Kong China 2020-01-29 18:35
Hong Kong China Hong Kong China 2020-01-29 18:35
Others

The account was locked without notification.

The account was locked without notification. Now the website is disconnected. The official email has been sent back. It is a rip-off that the withdrawal is unavailable.

Hong Kong China Hong Kong China 2019-12-21 18:29
Hong Kong China Hong Kong China 2019-12-21 18:29
Unable to Withdraw

Report

The scam platform isn’t as legit as it appears. After scamming my had-earned money, it has absconded.

Hong Kong China Hong Kong China 2019-12-12 10:35
Hong Kong China Hong Kong China 2019-12-12 10:35
Others

BENEFOREX scam

The scam platform scammed clients through livestreaming and absconded.

Hong Kong China Hong Kong China 2019-12-07 23:20
Hong Kong China Hong Kong China 2019-12-07 23:20
Unable to Withdraw

Unable to withdraw

Severe report on the platform. It has been 3 days while the withdrawal request was still in verification.

Hong Kong China Hong Kong China 2019-12-06 12:18
Hong Kong China Hong Kong China 2019-12-06 12:18
Unable to Withdraw

Report

I will report the platform, which gives no reply to emails and phone calls.The withdrawal in it has been unavailable for 3 days.

Hong Kong China Hong Kong China 2019-12-05 08:46
Hong Kong China Hong Kong China 2019-12-05 08:46
Unable to Withdraw

Unable to withdraw

The platform has been closed.The customer service is out of contact.My individual account has been blocked. The withdrawal is unavailable.

Hong Kong China Hong Kong China 2019-12-04 13:33
Hong Kong China Hong Kong China 2019-12-04 13:33
Unable to Withdraw

The withdrawal was unavailable

I applied for the withdrawal in July,while it was still under audit,Please stay away this fraud platform!

Hong Kong China Hong Kong China 2019-08-18 11:51
Hong Kong China Hong Kong China 2019-08-18 11:51
Unable to Withdraw

BENEFOREX

Nobody anwers.It's a fraud.They locked my account without any reason,whose email address and service line are fake.Are there no regulations governing this company?Can local government punish it?

Hong Kong China Hong Kong China 2019-07-29 17:44
Hong Kong China Hong Kong China 2019-07-29 17:44
Unable to Withdraw

The withdrawal is unavailable in BENEFOREX and its boss has gone abroad.

I haven’t traded in BENEFOREX for more than one year,with $6000 or so remaining in my account.Several docking manager have been changed and several managers resigned.Eventually,the boss even dared not respond on phone and Wechat.

Hong Kong China Hong Kong China 2019-05-12 05:33
Hong Kong China Hong Kong China 2019-05-12 05:33
Unable to Withdraw

Can’t withdraw. Fake investor scammed me.

At the beginning of this year, a woman added me on WeChat. We chatted and found that we are all doing stocks. Then she inadvertently sent me a screenshot of her earnings, saying how profitable it is to trade foreign exchange, and then let me open an account at BENEFOREX. She asked me to deposit $30,000, assigned me an instructor and guaranteed that I could make money. I could still make a small profit at the beginning. However, one night, I lost a lot of money at once. She asked me to deposit more so that she can arrange me a new instructor, so I deposited another 20,000 dollars and changed an instructor named Liu. In less than two days, I lost more than half of the money. I locked the position in time, or else my position would be liquidated. I later questioned them, but they blocked me on Wechat and won’t answer my phone. I think this is a scam platform, specializing in earning clients’ loss. I strongly urge relevant departments to destroy them.

Hong Kong China Hong Kong China 2019-04-04 18:15
Hong Kong China Hong Kong China 2019-04-04 18:15
Others

The platform caused a forced liquidation at the highest point.

BENEFOREX manipulates my account at will, and caused a forced liquidation at the highest point. When the pip went down, it closed orders out again. There is no fixed ratio for a forced liquidation, free to be controlled by the platform.

Hong Kong China Hong Kong China 2019-02-18 17:46
Hong Kong China Hong Kong China 2019-02-18 17:46
Scam

BENEFOREX is a scam.

I lost 80000 RMB on BENEFOREX. Now I can’t even log in to their website. The customer service and my agent are all missing.

Hong Kong China Hong Kong China 2019-01-23 01:00
Hong Kong China Hong Kong China 2019-01-23 01:00
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