Score
5-10 years Regulated in Australia
Type AA License
MT4/5 full license
Chinese market only
Suspicious Overrun
High potential risk
Influence
E
Score
License Index7.27
Business Index7.04
Risk Management Index0.00
Software Index6.91
Regulatory Index7.24
Influence
E
Single Core
1G
40G
English
+852 2328 1100
Traditional Chinese（HK)
4001-209-008
More
Company Name
百丽贵金属有限公司
Company Abbreviation
BESTLEADER
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
The rate of inventory fee increased from -1.25% per 360 day, i.e., the inventory fee for per 0.1 lot needed $0.7, to $20 per 0.1 lot.
From July 9 to 25, BESTLEADER’s agent opened an account for me. And he gave me one-on-one reverse order recommendations, causing me to suffer a serious loss of 36,000 in a short time. I contacted the person in charge of the platform, who deliberately shirk the responsibility and saying that the losses were caused by myself. The platform even claimed itself to be a formal platform. Besides, it is an association in Hong Kong. It is not subjected to the supervision of the Hong Kong Securities Regulatory Commission. It run beyond the business scope, which is illegal in the mainland China. You must give my hard-earned money back, otherwise I will keep make complaint!
I was cheated by a fake platform name bestleader And platfrom name Dtrex It is a fake platform from Chinese people. Trade will always win. For us to invest more But if you want to withdraw money Them will tell you to transfer 10% of the account balance. For the withdrawal fee
At first, they said my application wasn't approved and then their system was in maintanance. So I can't withdraw funds untill tomorrow after noon. How can I get my withdrawals arrived asap. Please help me
BESTLEADER doesn’t allow clients to go short, closing their long position. That is, clients could only close or lock all positions, which is a rip-off.
BESTLEADER precious metal gives reverse order recommendations, causing me to suffer serious losses. It is extremely irresponsible. BESTLEADER also clarified the relationship with the adviser who gave order advice, and told me that the adviser was unrelated to the company. Fortunately, I have evidence, see evidence, is the man unrelated to the company? The adviser always told about risks, but in fact he gave me reverse order advice. My losses can indicate that the adviser is seriously irresponsible. Behaves better than the mouth. On November 14th when the British existed from Europe, the gold was obviously bullish, and the adviser did not give me any feedback, and seeing me lose money. In addition, BESTLEADER has illegally provided private deposit accounts for a long time, which is obviously illegal. I asked BESTLEADER to compensate me for the loss.
BESTLEADER scams. Can't withdraw at all. A series of tricks. Ask you to deposit first, but when you withdraw, they tell you that you card number is wrong and I can't modify it by myself. If you wanna modify your account, you should ask the customer service to deposit 10% of your account balance. After depositing, your account will be frozen if you withdraw again for insufficient credit score. Deposit ￥10,000 for one credit score, you can't withdraw until your credit score is 100!
BESTLEADER’s agent invited me into their group and deliberately gave me wrong directions. I lost 36000 RMB in a short time. I contacted the platform but they said it was none of their business and banned my account. Stay away from them!
BESTLEADER fraud platform,in which the agent made me suffer losses by inducing me to trade gold.The platform kept shirking the compensation.Give back my hard-earned money!
Back then I was leaning gold analysis on the Internet, an instructor (Nickname: AAA Zou Haohan, ID: ZHH8625) added me. At first, he gave me some advices for how to get out of the trap. Then he urged me to invest in BEST LEADER where his team can instruct me. He told me how to deposit and introduced me the deposit customer service. The service told me I can only be invited to the instructing group if I deposit at least $20000. I did as it told. The instructor (QQ nickname: Zhiluren$Guopeng, ID: 1134361257) gave us forex advices in the QQ group. I made a small profit during that time. Then I withdrew some as I needed money. Because my balance was less than $20000, they kicked me out of the group. On November 2, after I got kicked out of the group, I can only contact the instructor personally. Later, most of his advices made me lose. On November 14, he didn’t even tell me the Brexit news, letting me to lose. On November 23, I applied for withdrawal. My loss was $25482 altogether at last.
I am an old clients of BESTLEADER. I have deposited $11445. I made constant losses. I haven’t make the withdrawal yet. Having profited $1600 or so, I applied for the withdrawal(the account status was still negative $6800). But BESTLEADER refused on ground wrong quotation. The service didn’t cope with it. I only received an email which asked me to cancel the profit. Now it has refused me for 3 times. Is it a fraud? As long as clients made profits, it would blacked them to sign the lord clause.
BESTLEADER’s salesman asked the client to trade frequently so as to achieve their purpose of charging service fees. When the client earned money, the platform don’t allow to withdraw money with various reasons.The principal cannot be withdrawn in the end
I applied for withdrawal and I paid the tax of the withdrawal amount. The counselor told me to wait two days, but I haven't come in yet As a result, the consultation page does not suddenly enter
Hong Kong BESTLEADER Precious Metal Co., Ltd. has a virtual trading system which has not been subject to any supervision.Through the third party,the fund does not flow to the so-called London gold trading market, but to the company’s pocket through lays of transactions. Most of the client's funds are subject to such a false trading system with ultra-high leverage, high handling fees and controlled by the back-end trading software, which will roll up the customers’ all fund. Most of the customers will go bankrupt and even be plunged into debts. Without any risk warnings, I was deceived by my agent on February 23, 2018 to open an account in Hong Kong BESTLEADER Precious Metal Co., Ltd.and trade the above gold , from February 2018 to the end of January 2019. During the time, Hong Kong BESTLEADER Precious Metal Co., Ltd. and its agents manipulated my account through backstage,giving reverse order recommendations and operating frequently,etc.,and made me lose 758953.325 RMB. I have already reported to the mainland of China and Hong Kong police. The behavior of BESTLEADER Precious Metal has been identified as fraud by the police in the two places. It is under investigation. Please avoid being deceived.
