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Exposure

27 pieces of exposure in total

Unable to Withdraw

Being cheated by a black platform

After attending a seminar and getting to know the director of Jiahui Capital, I was asked to invest in Changya, but it turned out that I wouldn't be able to withdraw any money and would not be liable to pay back the money!

 Taiwan Taiwan 2023-12-25 19:03
 Taiwan Taiwan 2023-12-25 19:03
Unable to Withdraw

Unable to withdraw funds

The scam company, together with Huijia Capital, defrauded us of 40 to 50 million yuan.

Hong Kong China Hong Kong China 2023-09-14 21:23
Hong Kong China Hong Kong China 2023-09-14 21:23
Unable to Withdraw

It is a scammer

The person who introduced the attorney's fee of 500,000 yen will pay 400,000 yen and the remaining 100,000 yen will be paid at 10 am on the 17th, but the transfer will be made again. I've been billing 30,000 yen for expenses and gasoline, this time I've been billing a deposit of 30,000 yen because the bank says it's a fraud, and I've been billing 30,000 yen again, on the 17th of the promise I was supposed to make a deposit at 10am, but I haven't made a deposit, such, when I asked to pay the delinquent charge of 10,000, I said that I would make a deposit in your account, and when I confirmed it, it wasn't made.

Japan Japan 2022-02-17 13:33
Japan Japan 2022-02-17 13:33
Unable to Withdraw

It has been a year after the so-called withdrawals in batches. I still can’t get my withdrawals!

Longasia claimed it was investigated by the regulator for some clone firm charged margins in its name. They promised the withdrawals could be available after the investigation. And the withdrawals would arrive in batches for there are so many people withdrawing funds. However, there is no response since May 1. I operated myself and there is commission of ¥170,000. I can’t get it. And I lost all the money in my MT4 account.

Hong Kong China Hong Kong China 2020-12-11 16:12
Hong Kong China Hong Kong China 2020-12-11 16:12
Unable to Withdraw

It takes me a year to withdraw funds. The customer service doesn’t reply to me

The boss has a dual identity separately in Hong Kong and mainland

Hong Kong China Hong Kong China 2020-12-08 18:56
Hong Kong China Hong Kong China 2020-12-08 18:56
Unable to Withdraw

The withdrawal is unavailable for 6 months. When could it be done?

The withdrawal is unavailable for 6 months. When could it be done?

Hong Kong China Hong Kong China 2020-07-27 16:59
Hong Kong China Hong Kong China 2020-07-27 16:59
Unable to Withdraw

The website is disabled, let alone withdrawal.

The website is disabled, let alone withdrawal. In addition, the domain name of Longasia , www.longasia.com, seems to have been sold.

Hong Kong China Hong Kong China 2020-06-08 11:00
Hong Kong China Hong Kong China 2020-06-08 11:00
Unable to Withdraw

The withdrawal is unavailable for one year. The platform kept holding off.

The withdrawal is unavailable for one year. The platform kept holding off.

Hong Kong China Hong Kong China 2020-05-27 19:14
Hong Kong China Hong Kong China 2020-05-27 19:14
Unable to Withdraw

Fraud Longasia gave no access to withdrawal, kept shirking.

Longasia only allow you to suffer losses, until your account becoming liquidated.

Hong Kong China Hong Kong China 2020-05-06 11:35
Hong Kong China Hong Kong China 2020-05-06 11:35
Unable to Withdraw

Both the withdrawal and website are unavailable.

In 2019, the customer service assigned blame on the audit. Now both the withdrawal and website are unavailable. It seems to have absconded. 160 thousand RMB is doomed.

Hong Kong China Hong Kong China 2020-04-15 20:10
Hong Kong China Hong Kong China 2020-04-15 20:10
Unable to Withdraw

The withdrawal is unavailable in Longasia for 6 months.

In last August, with the excuse of arbitrage, Longasia has kept holding off time for 6 months. Longasia used to own the Singaporean license, now it has become a facade. The boss, Chen Yao, is from Hangzhou and now has set up the company Zhejiang Changmou Investment Management Co., Ltd., which located at Wantang Road. One can verify it online the identity person is the same person.

Hong Kong China Hong Kong China 2020-04-14 18:57
Hong Kong China Hong Kong China 2020-04-14 18:57
Unable to Withdraw

Longasia

I made a withdrawal of $32.7 into Longasia (I have deposited $4000 or so totally). As of April 9th, the customer service still kept me awaiting. Now I realized that my fund was doomed. Hope you avoid being cheated by this scam platform. Busted. Thank you.

Hong Kong China Hong Kong China 2020-04-09 17:44
Hong Kong China Hong Kong China 2020-04-09 17:44
Unable to Withdraw

Unavailable withdrawal

In October, 2018, I deposited 39000 dollars into 2 accounts, namely, 601226 and 61065. In the end of 2019, there was only 10% fund in my position. I applied for the withdrawal in February, while it is yet to be received until April. Now the website is disabled.

Hong Kong China Hong Kong China 2020-03-25 10:44
Hong Kong China Hong Kong China 2020-03-25 10:44
Unable to Withdraw

Cannot withdraw 42K USD

Long Asia Capital and Long Asia Group have been refusing to process my withdrawal request for more than 4 months. They are not responding to any communication. Complaing has been raised to MAS.

Slovakia Slovakia 2020-03-08 20:26
Slovakia Slovakia 2020-03-08 20:26
Unable to Withdraw

Longasia gave no access to withdrawal, saying that they were auditing due to interest arbitrage.

Longasia gave no access to withdrawal, saying that they were auditing due to interest arbitrage. Thus, the withdrawal is unavailable since September.

Hong Kong China Hong Kong China 2020-01-15 17:02
Hong Kong China Hong Kong China 2020-01-15 17:02
Unable to Withdraw

Unable to withdraw

The platform, with arbitrage, induced clients to invest and withholds their fund.

Hong Kong China Hong Kong China 2020-01-13 10:59
Hong Kong China Hong Kong China 2020-01-13 10:59
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable since September.

Hong Kong China Hong Kong China 2020-01-09 08:27
Hong Kong China Hong Kong China 2020-01-09 08:27
Unable to Withdraw

Withdrawing money is unavailable in the scam platform Long Asia Group

I want to expose Long Asia Group. It defrauds investors under the cover of carry trade. I traded on the platform and gained a profit of 5,700 dollars. There are more than 23,000 dollars in my account balance, but the scam platform offers on access to withdrawing the money. Stay away from this scam platform!!! Let forex trading be a fair arena!!!

Hong Kong China Hong Kong China 2019-09-07 13:36
Hong Kong China Hong Kong China 2019-09-07 13:36
Unable to Withdraw

Longasia declined my application for withdrawal with reason of inspecting the interest arbitrate

Longasia declined my application for withdrawal with reason of inspecting the interest arbitrate.More ridiculously, it opened two interest-arbitrate accounts for clients on purpose to straddle money.I have made a loss of $30000 within 3 months.The produce I conducted was interests rate deducted,how could I straddle money in Longasia?Absolutely it didnt go through.

Hong Kong China Hong Kong China 2019-08-29 15:19
Hong Kong China Hong Kong China 2019-08-29 15:19
Others

It takes long time to withdraw money with rather low exchange rate

When the RMB depreciated to 6.90+ in May 2019, Long Asia Group even allowed its investors to withdraw money at 6.73. The speed of withdrawing money is extremely slow, and it takes eight business days+ for RMB to be credited. Pending orders are required to be placed with an interval of 10 pips... When data release, there are severe slippages.Once the Reserve Bank of Australia’s interest rate decision released, pending order was placed with a slippage of 40 pips...

Hong Kong China Hong Kong China 2019-05-31 05:06
Hong Kong China Hong Kong China 2019-05-31 05:06
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