*Please select the type of exposure
My name is Huang Linlin and my account number is 7278075.I profited 30,000 US dollars, but the account was deleted and only fund could be withdrawn.After the inquisition,their domestic company address is at 3706, Yaozhong Square, Tianhe District, Guangzhou.Now I have called the police.They claimed their company was the star Hui Communication Culture Media Co., Ltd.But the Guangzhou police refused to file a case.I can return to my hometown to file a case.
The data on MT4 and TS2 of QTS forex platform was inconsistent with the reality.The system has been stuck when the bid data took place,thus unable to trade.Hope investors avoid being cheated!!!
They induce newcomers to place orders and set instruction institution throughout the country.The induce them with profit,keeping them holding the order.Don’t be cheated.
I opened an account and deposited $2000.The gold spread was $5.7,service charge $10 and the rollover was several times higher than other platform,with $30-40 per lot.So the rollover would as high as $97-117.
I saw an article written by a man called Cheng on Jinritoutiao and added his Wechat. He induced me to trade gold with him and promised me a 15% profit. I deposited $12500 on February 23th and traded entirely under his guidance. I lost a lot. Then he promoted me a middle class client and asked me to deposit 3071RMB. I lost again. I lost altogether over 81000 RMB. He asked me to deposit 39960RMB more to recover my loss. But I lost again. I’ve got only $511 now. This is a scam!
Unable to withdraw!The same with Wanxiang International.I wanted to withdraw fund while it was declined.I don’t know what happened.Hope relevant department can see to this master.Thank you !
Large amount of clients couldn’t withdraw fund since the end of 2017,many of which have called the police.The company,without qualification,defrauds clients by fake information.Since 2018, the platform has been updated many times.The trading market couldn’t operate smoothly. The company does not have perfect service and management mechanism. After the system is updated, all the files are cleared.All evidence (transaction data) has been cleared.The company didn’t reply to emails.It didn’t notice us about the change.Please stay away from the black platform to avoid more losses!
I made a loss of more than 70000 RMB.I added the assistant on Baidu.Then he pulled me into live-broadcasting room,in which there were 5 teachers who gave lessons.Then they said that the market was not optimistic and advised us to trade gold.With the excuse of surveying,they terminated the broadcast.Later,the teacher guided us to trade gold in the Wechat group.The group member told me to buy large shares.I made losses of several tens of money.
One month ago,teacher Zhao sent me the profit screenshot.Then I deposited $4700,my account was nearly becoming liquidated.He committed to taking me to earn money,so I added $5300.But I made constant losses.He deliberately told me to but long orders when the market was down.When the market was optimistic, he told me to but long at 1356.He kept accumulating commission,without setting the stop-loss.Now the market was out of control,he disappeared.He was a simply a fraudster.The commission was as high as $100 per lot.Don’t be cheated.I require Million Tinkle to compensate me all losses!
Only the deposit is available,the withdrawal is unavailable.They kept shirking with the excuse of system upgrading.They placed order for clients compulsory.
The teacher in AST Forex gives wrong order recommendations.The service charge of gold,crude oil and silver is $100,and other currency pairs is $80 per lot.They doesn’t return the commission.Don’t be cheated.
In recent years, platforms have sprung up, investors have been dumped by various platforms, and some scam platforms often attract investors by low spread, bonuses and other activities, which ultimately makes investors lose a lot. Therefore, investors can use the foreign exchange to check the platform information, but there are also some companies that are not included in the Fxeye. Therefore, it is better to be able to view it through the FCA official website. In order to maintain a better environment in the foreign exchange market, our company will teach investors to check the FCA supervision through the official website, identify cloned company that claims to be regulated by the FCA, and no-license platform.If you need to check the speed as soon as possible,contact us, the number of places is limited. Please specify: platform.
Compliant:In the end of December,2017,I was pulled into a stock exchange group.Because of the trader competition,5 teachers(Feng yu,Zheng jun,An ran and Yi shui han) taught lessons on stock.Under their temptation,I invested a total of RMB 258,700; total loss: 258,700 yuan.If you figure out the money laundering,fraud,delayed withdrawal,etc.,please call the police as soon as possible.As Shanghai Industrial and Commercial Bank, Shanghai Pudong Development Bank, China UnionPay Shanghai Branch, Changjiang Gold Industry Co., Ltd., Guofubao Information Technology Co., Ltd., Tianxia Payment Technology Co., Ltd., Aijia Station Technology Service Co., Ltd., Zhifu Electronic Payment Co., helping illegal merchants to do illegal things, resulting in different losses for our individual funds. L have a request for compensation of 2,57 million yuan.
According to the Anti-Money Laundering Law of the People's Republic of China and the Anti-Money Laundering Regulations of Financial Institutions (People's Bank of China Order No. 1), "Administrative Measures for Large-Scale Transactions and Suspicious Transaction Reports of Financial Institutions" (People's Bank of China Order) No. 2 issued), "Financial Institutions Customer Identification and Management of Customer Identity and Transaction Records" (People's Bank of China Order No. 2), the above 3 institution do not perform the obligation to anti-money laundering and the identification of customers.When mobilizing funds, they never contacted me. LZJR is a virtual platform for illegal operation. There is no license for trading of precious metals futures approved by the state. The People's Bank of China has emphasized that financial and non-financial institutions must not settle funds for illegal futures platforms, but these three payment companies ignore the supervision of the People's Bank of China. In accordance with the above laws and regulations,the company is to bear the same responsibility. I require third-party payment institutions China UnionPay Shanghai Branch, nine parties to pay, Beijing Jiuquan Technology Co., Ltd. in accordance with national regulations to compensate RMB 258,700.
Dealing-desk platform LZJR ,which pockets clients’ losses.Don’t be cheated.
Its website is en.cd-limited.com/register.aspx,about which I couldn’t search on the APP.Hope someone can give an explanation.
W&S Group’s people on WeChat coaxed me into doing foreign exchange. I deposited 30,000 RMB. Now the customer service is missing and I cannot withdraw. My phone number is 15039978030. Now I report them in my real name. My ID card and W&S Group customer service information are at below.
From 2017.4 to the present, under the guidance of order instructors on SafeGoldBullion, I have suffered account liquidation twice. It is really shameless of those order instructors, always thinking about their own benefit. I complained to them and they kicked me out of the group. Most of the chat records are lost, but I kept some of them. I hope that everyone should not invest in this platform. It’s a scam!
Starship induced clients and made us lose money.It asked me to buy 30 lots of 100KG gold with 200000 RMB.It said that the market was 5 times.The fund was gone within several seconds.
How to solve my exposure as soon as possible?
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.
China Hong Kongwww.wikifx.hk