Global Broker governance & inquiry App
Exposure

10 pieces of exposure in total

Unable to Withdraw

Unable to withdraw in BEHERO

It has been two months!! Its score used to be pretty high and it is regulated.

Hong Kong China Hong Kong China 2021-01-12 19:27
Hong Kong China Hong Kong China 2021-01-12 19:27
Unable to Withdraw

Unable to withdraw

Can't withdraw since November 26!!

Hong Kong China Hong Kong China 2020-11-30 23:36
Hong Kong China Hong Kong China 2020-11-30 23:36
Unable to Withdraw

Unable to withdraw

Can’t withdraw since November 11, even if you close your positions.

Hong Kong China Hong Kong China 2020-11-30 22:56
Hong Kong China Hong Kong China 2020-11-30 22:56
Unable to Withdraw

The withdrawal hasn't arrived yet

Apply for withdrawal on November 18. But it hasn't been to my bank account yet. I called the police.

Hong Kong China Hong Kong China 2020-11-30 19:11
Hong Kong China Hong Kong China 2020-11-30 19:11
Unable to Withdraw

No turnover after withdrawal

There is no turnover or email. And the withdrawal hasn’t arrived, either.

Hong Kong China Hong Kong China 2020-11-30 17:54
Hong Kong China Hong Kong China 2020-11-30 17:54
Unable to Withdraw

Unable to withdraw

The withdrawal can't arrive since 10th. The platform asked me to register virtual currency.

Hong Kong China Hong Kong China 2020-11-28 13:37
Hong Kong China Hong Kong China 2020-11-28 13:37
Unable to Withdraw

Withdrawals can’t arrive!

The withdrawal of November 10, 2020 hasn’t arrived yet

Hong Kong China Hong Kong China 2020-11-26 15:38
Hong Kong China Hong Kong China 2020-11-26 15:38
Unable to Withdraw

Unable to withdraw

Delay withdrawals all along. Then add a withdrawal channel for virtual money which is useless.

Hong Kong China Hong Kong China 2020-11-25 15:35
Hong Kong China Hong Kong China 2020-11-25 15:35
Scam

My friend boasted a monthly 3-point interest and trusteeship.

A friend on Wechat boasted a monthly 3-point interest, with respective circle 3 months, 6 months, 12 months and 24 months. My family member advised to not join, warning me that was a fake promotion. But in the face of the limited 500 places, I didn’t resist the temptation and opened the account with the help of the recommended manager. Each time I needed to deposited fund into different accounts. Now, though the fund was in my account, my friend disappeared.

Hong Kong China Hong Kong China 2020-03-31 06:30
Hong Kong China Hong Kong China 2020-03-31 06:30
Resolved

Ponzi Scheme of Ningxin Technology

Hope you take heed on Ningxin Technology, which is a white-label platform only to covet clients’ losses.

Hong Kong China Hong Kong China 2020-02-28 21:54
Hong Kong China Hong Kong China 2020-02-28 21:54
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