Score
5-10 years Suspicious Regulatory License
MT4/5 full license
Regional Brokers
High potential risk
Influence
E
Score
License Index0.00
Business Index7.04
Risk Management Index0.00
Software Index6.91
Regulatory Index0.00
Influence
E
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
Chinese (Simplified)
400 878 6006
More
Company Name
Black Horse Investment Services (UK) Limited
Company Abbreviation
BlackHorse
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
I deposited $60000 on x and traded 2 days. I wanted to withdraw but they rejected it saying some third-party channel problems.
I have withdrawn more than 37,000 dollars from February 10 to February 22 this year. Parts of them were credited in the first two months. However, from April 13th to now, my card only received RMB 5,000 once on May 14th. So far, a total of RMB100,000 has been received, and about 150,000 yuan has not been received. I call the platform customer service personnel every working day, and they always told me that the problem has been reported to the superior and would be processed as soon as possible. I send an email to the platform every day, but the platform has never replied to me. I don't know what to do now, so I decided to expose the platform, hoping that no more customers will be deceived by such a platform!
The backstage approved my apply for $1400 withdrawal on the 6th ,2019,and promised to transfer into my account within three working days.But the withdrawal hasn’t been to the account yet for 3 months.While the customer service help you feedback to the related department,no reply anymore.With exposing this fraud platform,I hope you avoid being cheated!
I applied for the withdrawal in BlackHorse in February.It has been more than 8 months,only half of the withdrawal was received,with 120000 RMB or so haven’t be received.In recent 2 months,I haven’t received a penny.
The scam platform noticed us to withdraw funds last week with the reason of ceased service in China. But the fund is yet to be received.
I withdrew money from BlackHorse in August, but the money has not yet arrived. They said that the payment channel was complained against, so the funds were frozen. At the beginning, they said that I could only withdraw 20,000 yuan a day. Ok, OK. no problem. Wait, wait, wait...., later they said that the problem was very serious, not as simple as I thought So I kept waiting... After that, they said that was because there were a lot of client in the company, and the funds can not be transferred. And they added that 5K RMB was remitted every day, and all money would be done in a month. But after money arrived for two days, and there was no more. I asked them again and they let me to wait again... 2k RMB arrived my card every day for three consecutive days last last week. There was a total of ten thousand yuan in the balance, and now only 20,000 yuan more was withdrawn. There are more than 70,000 left. Is the payment channel reported? ? ? it has nothing to do with me? Doesn’t it make sense that you are reported since it took long time for you to remit money? In a word, the platform is not strong, and the flow of funds is not enough. The account manager told me that many people have the same problem. I just want to ask, how the platform run under such conditions? New investors have no such withdrawing problem but the old clients have. Is the platform deliberately stuck with funds of the old clients, or is there no money on the platform to pay? Also don't talk about the problem of payment channels. The money was remitted by a personal card.
The gold position even could be closed during Christmas while there was no time potion on the chart.The client's order was manipulated by others for no reason, and could not be found causing losses of several hundred thousand yuan.The withdrawal is slow because of channel problem. The internal staff said that the boss had no money to pay and was ready to run away.
The withdrawal applied on August 20th was approved was said to be received in 3 workdays.I kept waiting and inquired the customer service,who just said”The feedback has been made.” The client manager said that it will be processed in a while.But I only received 2000 RMB.
This fraud platform,where I only get a small portion of my withdrawal,with 30000 unavailable.The customer service was out of contact.Help,the money was hard-earned money I borrowed.
I withdrew money from BlackHorse in August, but the money has not yet arrived. They said that the payment channel was complained against, so the funds were frozen. At the beginning, they said that I could only withdraw 20,000 yuan a day. Ok, OK. no problem. Wait, wait, wait...., later they said that the problem was very serious, not as simple as I thought So I kept waiting... After that, they said that was because there were a lot of client in the company, and the funds can not be transferred. And they added that 5K RMB was remitted every day, and all money would be done in a month. But after money arrived for two days, and there was no more. I asked them again and they let me to wait again... 2k RMB arrived my card every day for three consecutive days last last week. There was a total of ten thousand yuan in the balance, and now only 20,000 yuan more was withdrawn. There are more than 70,000 left. Is the payment channel reported? ? ? it has nothing to do with me? Doesn’t it make sense that you are reported since it took long time for you to remit money? In a word, the platform is not strong, and the flow of funds is not enough. The account manager told me that many people have the same problem. I just want to ask, how the platform run under such conditions? New investors have no such withdrawing problem but the old clients have. Is the platform deliberately stuck with funds of the old clients, or is there no money on the platform to pay? Also don't talk about the problem of payment channels. The money was remitted by a personal card.
My request for withdrawal is approved in last June. The platform transferred 2000 RMB each time on and off during 2 months. There are still 20000 RMB yet to be received. The salesman told me to wait for another 2 months since there was a tight budget and, craving for my understanding. But, after 6 months, the platform kept shirking, giving no access to fund. Manager Lu of BlackHorse , didn’t respond on phone or WeChat. BlackHorse talks no about integrity and only wants to shirk. How can you conduct business in Chinese market in the run-up? Let us get united and report it to take back our money.
I was induced to open an account in BlackHorse in this May.With the agent giving wrong order recommendation,I made a loss of more than $10000.Now the agent is still going unpunished!!! When they induced me,they said the small fund is OK.Now they blamed my losses on small fund.Liar!
