Unable to withdraw GUOTAI

The withdrawal applied on July 10 is unavailable for 1 month.

Unable to withdraw GTS

The withdrawal is unavailable for 3 months. It is simply a fraud.

Unable to withdraw CITIBANK

CITIBANK induced me to deposit fund and gave no access to withdrawal! Hundreds of thousands of fund was gone! Take heed on it!

Unable to withdraw CBC

The fraud platform gave no access to withdrawal. I couldn’t contact the service. As long as I made profit, it would slander that I was engaged in violation.

Unable to withdraw GUOTAIFX

GUOTAIFX has given no access to withdrawal for one month!

Scam KINGSFINTECH

In this February, I knew KINGSFINTECH on friend’s recommendation. The account manager, without notifying me, leveled the leverage into 200 times, that is, about 5000 RMB could place a lot future, with 300 HK dollar. After that, I realized that the leverage of its future was 10 times, with margin 200 thousand yuan and handling fee 10 HK dollar. KINGSFINTECH claimed that it owns the New Zealand license, with offices in New Zealand and Hong Kong, China. At present, many teams use its brand to set up channels for investing in international futures. As a result, these investors' funds haven’t flowed into the formal Hong Kong market. Base in investigation, I found that the software service provider is the trust steward (also known as New Explorer). The agent could charge the commission randomly. For example, the commission could go up from 80 to 500 yuan per lot. With Liu’s lobbying, became interested in future and got registered to be his one-on-one client. At first, there was a little profit. But on March 10, he asked me to but long on WeChat suddenly, without notifying me the rule of rollover, causing liquidation at 2:50, 10th. My position was shut at 24663 and 24664. My cost was above 26000, thus, 180 thousand was gone instantly. He admitted that onus was on him and agreed to compensate me. During 11st to 13rd, he told me to trade DJI to recover losses. So, I bought 8 tickets. Unexpectedly, liquidation occurred again on 13. Those losses were my father’s hard-earned savings and loan I borrowed. I may borrow another 4 million to go through the circuit. I have no idea but to sell the 8 tickets of DJI.

Others FBS

I have posted the information of the cheater.These are all the same person,please don’t be cheated!!! In this well-prepared fraud,with different identities,the cheater made others bite his bait,perfect as a TV series.(With watching investors who made losses,the so-called expert recommended stocks,futures and any other investment which can make you earn the funfd back quickly.These are all frauds.One can have several QQ with different identities:stock analyzer,future investment counselor,salesman,top trader,etc. ) With slow torment,the cheater makes you suffer great losses until you have no penny.While you are even not aware of the fraud,blaming on yourself.With posting this as a footprint,hope you be wisely. Hope the fraud have a change of heart. I don’t know how many victims still being conned. Don’t build your interest at the expense of others’ life. I believe that you will pay for it!!!

Scam JITAK

JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! 14 The platform induced agent to con person in The platform induced agent to con person in. The teachers there gave recommendation, causing 10 thousand losses. I require the platform to refund me since it is lifesaving money.

Unable to withdraw AI

This broker working with scammers from Tinder, They let you open account there minimum 10.000$ and then won't let you withdraw after making profit.There customer service phone number is +44 7594662247 UK phone number

Unable to withdraw chcf

I couldn’t log in, let alone trading funding!

Scam RONGXIN

RONGXIN gave no access to withdrawal, claiming that trading less than 3 minutes was invalid. The trading data was abnormal.

Scam Profit Pips FX

Not long before, a staff of security company invited me into a group. Then he also recommended a livestreaming room, in which masters gave free recommendation on shares. I found that they were professional. Later, they introduced us Profit Pips FX , saying that the stock market was volatile and boasting a 70% profit. He would like to lead us himself for thank. He carried out the TieXue Plan and set a designated livestreaming room, asking us to follow him strictly. Seeing many member showing profit screenshots, I was tempted. After getting registered, I deposited 10 thousand dollars. There were gains and losses. With the assistant’s lobbying, I added 30 thousand. But I suffered constant losses. The teacher comforted me and urged me to add fund. But I decided to withdraw the remaining $6000 or so, while the service kept fending off. I felt something afflicted. After inquiring the teacher, I was removed off the group. At that time, I realized that I had been cheated.

Others MC

MC shut my position compulsorily. How does this closing price come? Is it reasonable?

Unable to withdraw BESTLEADER

I am an old clients of BESTLEADER. I have deposited $11445. I made constant losses. I haven’t make the withdrawal yet. Having profited $1600 or so, I applied for the withdrawal(the account status was still negative $6800). But BESTLEADER refused on ground wrong quotation. The service didn’t cope with it. I only received an email which asked me to cancel the profit. Now it has refused me for 3 times. Is it a fraud? As long as clients made profits, it would blacked them to sign the lord clause.

Scam Oinvest

I began trading with a company called Oinvest. My initial interaction was with Mr. Mehdi who ensured me his mentorship every step of the way. Ensuring that I would not lose any money, but I will only gain. I then signed up with the company on the 11 June 2020. The initial (minimum) investment amount was R3500 which I deposited into the companys account.Thereafter I was assigned to an account manager by the name of Havvi Lion. I began trading with Havvi’s leadership. The initial trades were made with small amounts which led to small amounts of profit. She then suggested I invest R25000 in order to make a larger profit. I transferred the amount (R25000) into the account and began trading, with her leadership. After a few days I had lost all the money that I invested(R28500). She then advised me to make a larger deposit of R50000 for me to protect my account and recover everything that I had lost. Due to my lack of knowledge and experience she took advantage of the situation and manipulated me into depositing larger amounts each time I lost to the market. Each time something went wrong or against my favour she would blame and insist it was my fault. She used my own emotions against me in order to scam me. I have since lost R471 000. She forced me to take a bank loan to protect whatever funds I still had left that were running on trades.

Unable to withdraw Huatongsilver

In March, I was pulled into a stock exchange group by a stranger, in which Mr. Ma and Mr. Lin Xiufeng introduced stock knowledge and recommended bull stocks. After a period of study and capital investment, Mr. Ma and Mr. Lin Xiufeng shared the current stock market for free. After a few days of observation, the stocks recommended by Lao Ma and Lin Xiufeng was on the ascendance. I also bought a few lots and made a lot of money. After a month, Mr. Ma and Mr. Lin Xiufeng said that the A-share market was ailing and showed pictures of making money in Huatongsilver, which aroused my interest. Later, members became interested in the trading gradually. Mr. Ma and Teacher Lin Xiufeng immediately divided everyone into different small groups according to the amount of funds. In the beginning, I followed the instructions on small positions. Then, they conned us to add fund. I added 500 thousand yuan and kept adding position to 60%. After several times of operation, I lost all fund. They just blamed it on the volatile market.

Scam COFCO

At the end of April this year, I joined a so-called cast post exchange group. At the time they advertised that stock yields were high, so I believed it. I paid 100,000 yuan for the operation to become a customer. Soon, the customer service staff told me that the stock’s current low return is not good. They suggested that I upgrade my service to COFCO, and the return can reach 30,000 yuan. Later, the account manager said that if I can pay 200,000 yuan, I can become a VIP customer and the income can reach 60%. I said I didn't have that much money, so I paid 100,000 first. Later, the customer service often did not respond. I made all savings lost. The service refused my withdrawal request. The reason is that I have listened to this course. According to this algorithm, I must give them money. Since joining this company, my life has been completely messed up. At the end of May, the company teacher suddenly disappeared and ceased to serve. My refund request was rejected. What makes me even more angry is that they said that my service time has expired and there will be no refunds.

In this May, I was pulled into a security exchange group, in which the owner gave lesson. Many members followed and profited. Then he asked us to cease the trading, saying that the current market was wobbly. Later, he recommended us the commodity trading center in Inner Mongolia and shared the contact of the service. Many got registered and profited several thousand yuan per day. Then I got registered. The service shared me the teacher’s contact, who asked me to send the screenshot of deposit. The teacher always gave adverse recommendation, causing my losses. When he told me to sell the stock, half of my fund was gone. He comforted me, saying that he also suffered losses.

I was pulled into a stock trading team and given an account. After i entered the livestreaming room, the teacher recommended stocks. I found that the teacher cared for investors a lot. One day, he showed the profit screenshot of 10 thousand and recommended us ANZT, saying that he is working there. He asked me to get registered and follow him. Thus, I deposited 20 thousand yuan, but suffered losses. He always said a lot of terms to con me to add fund. After losing over 80 thousand, with 100 thousand locked, I realized that I had been cheated.

I have been engaged in the IT industry for many years. I have been working in Beijing, Shanghai and Guangzhou before. Later I moved back to Chengdu. At the beginning, the company just asked me to do some simple programming. In fact, based on my more than ten years of programming experience, these things are easy for me to handle. So at my leisure time, I like making some investment In May of this year, I was pulled into a stock group, in which the stock recommended was profitable. So I trusted the teacher more. One day, he recommended us Huiyang Investment, saying that teacher there are more professional. I hesitated at first. Seeing the posted profit screenshots, I joined. I deposited 200 thousand yuan. But in the following days, the recommendation of stocks began to be inaccurate, which is no longer the same as before. I felt something wrong and contacted the teacher. The teacher said it was caused by my own improper operation, continuing to ask me to add fund.