• The Zhiying APP of Zhengda Int

    The Zhiying APP of Zhengda International Futures Platform allows customers to change their passwords at will. Customers cannot modify their passwords themselves, and can only modify them through the platform. This is too unreasonable. My own account cannot be operated by myself, and only platform personnel can operate it. There is no such thing as this. I hope the platform can provide exposure and solve the problem

    lei 2021-09-03 10:42:58  post by   China
  • Withdraw Faylex
    The Faylex platform is a virtu

    It's particularly interesting. It's easy to deposit money on the Faylex platform, and it's easy to receive it in a timely manner. There were no issues during the trading process, but various problems arose when the money was released. Customer service found various reasons not to provide the money, which was really disgusting. I hope the platform can provide exposure and solve the problem

    small 2021-09-01 09:54:59  post by   China
  • Global investment withdrawal r

    The global investment black platform requires the same amount of funds as the withdrawal amount to be recharged to the account before withdrawal can be made. Previously, it was promised that as long as the bank card is matched, withdrawal can be made. When asked in the group, it was also prohibited. The screenshots of those requests that were still sent to the account were whitewashed. Everyone should take a clear look at the black platform and do not do it even if they see the name of the global investment.

    graphite 2021-09-01 09:42:00  post by   China
  • Withdraw LMG
    Attention everyone, the LMG pl

    Starting to take us to make small orders with one point and two points of stop loss, this is not a big deal. He charged us a handling fee to make us do more orders, which can be understood. However, when we did the opposite, we did not allow the stop loss, and when we were about to sell out, we were comforted by various reasons: the direction of nothing was right, deceiving us to deposit and protect our positions, and then not being able to withdraw the funds for various reasons

    IOYO 2021-08-27 11:21:27  post by   China
  • Withdraw Wu Hui
    The Wu Hui platform is a scamm

    This Wuhui investment platform is fake and the withdrawal has been frozen. It is said that it was due to self operation, so it has been frozen. According to the requirements, identity verification, bank card certificates have been obtained, and 18000 yuan has been charged. 14000 yuan has been charged into the account, but there are no checks in the account. I hope to help expose these scammers

    seven 2021-08-27 10:57:35  post by   China
  • Withdraw GIB
    The GIB platform has both inpu

    One day in early January, I attended a free "online stock lecture". After the end, I joined a stock investment group through a teaching assistant for interactive Q&A. In the first month, the group will also update daily explanations of stock knowledge, which are free and professional. I was secretly grateful that I had made a profit. But soon, some students requested to recommend stocks, and the teacher also revealed 3 or 4 stocks one after another, and posted screenshots of their stock trading earnings. Many students in the group joined in and posted their investment returns, which seemed to be more or less profitable. Although I wasn't in a hurry to follow suit, I also paid attention to the trends of the recommended stocks during that period, and most of them showed an upward trend. The continuous course output and the verification of the benefits of the students in the group gradually enhance the credibility of the teacher in their hearts. About a month after joining the group, some students began to make a different voice: "I feel like the A-share market hasn't shown much improvement during this period." "Everyone said that blockchain is popular now, do teachers understand digital currency investment? Seeking guidance!" Under the strong call of the students, the teacher half pushed and half introduced the basic knowledge of blockchain and digital currency on the spot. At first, it was just a simple concept explanation. But there were too many people asking, and the teacher finally made a solemn decision: to share his investment in digital currency platforms without reservation, and even to bring everyone to make money together. The local tycoons in the group, out of trust in their teachers, have been making money and speculating on coins. Once a week, the teacher leads the students to share the profits together. I also invested 50000 yuan along with it, and at the beginning, I could still make a profit. As the investment amount increased after chasing the trend, the teachers and teaching assistants in the group gradually lost contact. When I wanted to sell and withdraw cash, I realized that it was impossible to operate at all.

    fsdf 2021-08-24 12:45:05  post by   China
  • Withdraw Ma Hui
    Ma Hui platform does not provi

    I invested over 1300 US dollars in total before and after. On May 19th, I seized the market trend and earned back all the losses I had previously suffered before applying for a deposit. Ma Hui also sent me an email saying that the deposit request had been approved and that my money had not been received during this period. On the third day, Ma Hui sent me an email saying that I violated the rules by using robots to make profits through delayed pricing, and my account was blocked from logging in to the backend, I haven't received any response from contacting them, and this kind of unscrupulous platform still pays me back!

    Brother 2021-08-18 08:42:17  post by   China
  • Withdraw ITGFX
    Black platform ITGFX cannot wi

    On April 6th, 2021, I realized that I had been deceived and the amount had reached 680000 yuan. The total amount in my ITGFX account was currently over 1.4 million yuan, which could not be withdrawn. I have been under unimaginable mental pressure alone during this period. I don't want to hear any more sarcasm here. I'm so tired. I hope to find someone who can help me, or someone who can empathize with me Now I am really penniless and still owe the bank 60000 yuan. I just want to see those insightful suggestions and real and useful thoughts from those who have come over, as well as those who have been deceived like me. I want to find victims like me, increase police efforts to solve cases, or help more people avoid being deceived. Platform name ITGFX: After investigation by the detective officer, it is confirmed that this is a pirated platform. The platform IP is in Hong Kong, the server is in the United States, and the mobile server. But recently, I met several people who were also scammed online and found that the scammers had changed their coats on many different apps, but the interface was the same when the software opened, and they all used various methods to help you buy more and sell short. It's too scary!

    cases 2021-08-17 09:18:53  post by   China
  • Withdraw Oufu Market
    Oufu Currency is a fraud platf

    I was added as a WeChat friend by a scammer from Oufu Currency. First, I chatted on WeChat and saw that his WeChat friend circle, which has been continuously posting foreign exchange for three years, is packaged in a very stylish way. Later on, when we met and gained trust, we introduced a fast moving investment in foreign exchange. After going over, take me personally and scan a QR code to download the app. After registering an account through the recommendation code, everything is ready and I start scamming money. Now, all the money is trapped inside and no cash withdrawal is provided. Moreover, the Oufu Currency Platform cannot find any regulatory information. I hope your platform can help me recover my losses.

    fdgh 2021-08-17 09:11:32  post by   China
  • Withdraw morningfx
    Black platform profits without

    This is a black platform, it's too black, I don't give money for profit, but the backend controls and closes trading accounts without authorization. It's said that there are regulations. In fact, the company is in Xi'an, asking for an address, but it's not afraid of causing trouble in the past. After trading for more than two months, it's made more than 5000 dollars, but it's said that they won't give up the money and closed the trading account directly. I didn't even say that they only made money for customers, but I said that the trading was not legitimate. I asked where it was, but I couldn't explain it clearly. The only thing I said was that the leather bag company won and couldn't afford to lose. I said I had to confront the I don't dare to address or send my company. It's located in Lianhu District, Xi'an. I don't know where to find it. Below is my transaction account and real name report. Please be aware of this black platform. How many accounts are there in total? I uploaded my own account, and other accounts are also profitable. No profit, only principal can be paid

    Ivy 2021-08-16 11:56:49  post by   China
  • Withdraw ADSS
    ADSS Dahui cannot issue funds

    I requested a total deposit of $553.77 on May 24th. In early June, I said my Swift code was incorrect and requested a rewrite. I immediately corrected it and sent it back to the platform provider. On the 16th, I also received an email stating that I needed to fill out FACTA and CRS forms. Okay.. I also filled it out for them, and by July 15th, it had been a month since the payment was made to me. So, I sent an email to urge the Taiwanese merchant to settle the dispute. No one answered the customer service phone number and went directly to the email, requesting a response but not a response. On July 21st, suddenly an email was sent to me saying that the payment had already been made to me on June 8th. I checked my bank account online. None of the funds have entered my bank account, only those two pictures are left. These two pictures are not invoices, nor have I filled in the swift code, nor have I filled in my bank account number and bank name. So how did they transfer the funds into my account? I have been asking platform customer service via email, but they have been silent until now.

    OH 2021-08-12 11:19:18  post by   China
  • Withdraw TP FinTech
    TP FinTech is a black platform

    Firstly, my deposit and withdrawal records have been cleared by the system Secondly, I don't know why, all the deposits are for private accounts, not corporate accounts Thirdly, the official website has been changed from www.tpi88 to tpi66. Previously, it was a licensed company with no actual office location, which is why the address and regulatory office have been changed Fourthly, there is a serious sliding point phenomenon during the trading process. Sometimes it takes half a minute to build a position, and it also takes half a minute to close a position. At first, I thought it was due to poor internet speed, but I didn't get stuck in the video at all. Sometimes there is a difference of two to three points when building a position and closing a position, and when exaggerating, there is a difference of three to four points. Later, when I saw someone else online who had similar investments, I knew this was a sliding point controlled by the platform's backend

    GUklh 2021-08-11 10:12:43  post by   China
  • Withdraw Prohui
    Prohui will not issue the depo

    My trading account is: 200163544. In May of this year, I was introduced by the customer manager to open an account in Providence for gold remittance transactions. There were gains and losses in the process, and it was not until July that the account became profitable. I made two withdrawals in mid July, but they never processed the withdrawal for me. They asked their customer service, but they never responded. I uploaded the history of the backend withdrawal, and could you please help me communicate and resolve the issue

    KGIK 2021-08-11 10:05:14  post by   China
  • Withdraw Fuhui
    There is no response to applyi

    Fuhui has begun to close its network. The official account has been abolished, the website has been abolished, and the application for cash withdrawal has not been responded to. It requires to submit various documents. Without a document with a seal to prove your various sources of assets, the platform will freeze your account and force your transactions to be balanced. You can't withdraw the money flushed in. Alipay screenshot? Does not exist, screenshots are not considered valid files. Let's still do A-shares, financial derivatives are not guaranteed, it's none of your business to discuss. I'm worried about you after charging a few thousand dollars. When charging, I didn't ask you how the money came from, but when I charged in, I suspected you of money laundering

    JKHO 2021-08-11 10:01:10  post by   China
  • Withdraw Noah
    The NOVOX platform of Noah Int

    I applied for a deposit of $14067 on the NOVOX platform of Noah International on May 14th. At that time, the platform sent an email stating that the deposit had been approved and I thought it would be received in two days. However, I waited for nearly a week without seeing the account. When I logged into the account backend, I found that the account could no longer be logged in. I felt like I had encountered a problem and contacted the platform customer without any explanation, It has been three months now and the matter has not been resolved for me. I want to expose the ugly side of the Noah International NOVOX black platform to everyone.

    KHOH 2021-08-11 09:57:26  post by   China