They scammed almost everybody who deposited under their broker for their copy trades. This is a scam broker as they set all accounts under B-Book, meaning executions will not go to LP (liquidity provider). Instead, every loss will go into their pockets. They regulations were weak thats why they could get away with it. Hundreds of Malaysians lost a lot of money to these scammers. The third picture is the identity of one of the scammer.

FX1939011572

Malaysia 2020-04-25 06:56

The withdrawal is unavailable. The company has absconded, whose website is disabled.

dkk

Australia 2020-04-10 14:08

More than 2,000 US dollars were gone overnight and the platform absconds.

YUEXIAHEIMAO

Hong Kong China 2020-04-04 11:13

The withdrawal is yet to be received for months. The fraudsters are still going unpunished.

dkk

Australia 2020-03-10 10:06

On last December 23rd, the company noticed that all local banks would cease the business and asked our members to apply for the Union card to susbstitute the withdrawal method. After doing so, we haven't received the money yet.

FX3601684800

Malaysia 2020-02-06 14:31

LD bank delayed the withdrawal to February 8th and asked clients to create a Unionpay card. But it is still unavailable 3 days after the appointed time. The bank promised to audit it before the lunar year. Up to now, the bank is out of contact.

FX3601684800

Malaysia 2020-01-14 18:29

I was asked to open an Unionpay card but the withdrawal is still unavailable.

blabla

Malaysia 2020-01-07 17:20

Now clients in China must open an Unionpay card to make a withdrawal.

SHUINILAO

Hong Kong China 2020-01-05 08:56

The platform gave no access to withdrawal and asked us to get a prepaid card, keeping holding off.

A.XIEFUBIN

Hong Kong China 2020-01-04 00:16