Score
1-2 years Regulated in United States
Suspicious Regulatory License
MT4/5 White Label
Regional Brokers
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index4.41
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
More
Company Name
FITBELA EPRO Limited (UK)
Company Abbreviation
FITBELA EPRO
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
It is the comparision of 8 PM on June 12. One is from WikiFX platform, one is from this platform. There is a severe slippage for it.
The BTC transaction was conducted on the evening of 6.7, and the platform slipped seriously, resulting in a liquidation of positions and a loss of all account funds. Later, I went to various platforms to search, but did not find that BTC fell by 6,000 points that night.
They closed my position without any warning. Totally unfair and vile. The information is confusing and misleading, and I think it's intentional because your loss is their gain. I also found out that they closed the position before the stop was activated, which cost me over 68,000, I wrote a detailed complaint and disputed it through Traceasset (traceasset.org), which turned out in my favor, and Instructed FITBELA to consent to my withdrawal. The playground isn't even there at all, they're too crafty to trust.
At first, I suddenly received a phone call, which said that it was from a securities company. Now they are setting up an insider information stock, saying that they will add my WeChat and invite me in to discuss stocks together. At that time, I was pulled into a stock speculation group. There were several teachers in the group who were usually busy with lectures and analysis. The assistants gave orders and let the investors follow. After listening to it for a long time, I felt that what the teachers said was very reasonable, so I followed the instructions in the live broadcast room, and I did not expect to make a lot of profit. Later, the teacher said that if I found a good platform to make money, I would make money together with Sujiang Kaijing. I have never been in contact with this, but the teacher brought me to trade stocks and made a profit. The teacher promised me that I could make money even several times a week, so I agreed. Now, the teacher urged me to open an account quickly. Later, the teacher called the order in the group. That was the first time I made an order and followed the teacher's team to invest in an order. As a result, I immediately earned 20,000 yuan. The teacher asked me to add money at this time, saying that the bigger the fund, the greater the profit, so I added an additional 400,000 to the platform. Later, the teacher kept asking me to increase the capital investment. I had no funds to invest, so I rejected the teacher's proposal. Request, the backstage control dropped by more than 4,000 pips the next day, and it suddenly blew my position. Bitcoin did not fluctuate so much that day, serious malicious money laundering
Kong Jie, Jiang Kaijing, Liu Yong, and Li Sen are scammers, and they have a fraud team that defrauds money by manipulating fraud platforms.
There is more than 1000 dollars in the account, and the withdrawal shows that it is not suitable for withdrawal. It is suspected of illegal money laundering. The other party said that I needed to complete one operation before he could withdraw money, and I felt that there was fraud.
Around April 20, 2022, Hanhan, who called himself Kong Jie's assistant, added QQ. He first gained trust by recommending stocks and then induced the opening of a FITBELA EPRO account to buy and sell bitcoin transactions. The order was copied at 8:00 p.m. on June 7, 2022. I was maliciously liquidated and the principal was hacked. Later, I applied for account clearing through assistant Hanhan. On June 15, 2022, there was a deposit in the account, and then I applied for withdrawal, but I have been unable to withdraw funds.
Around April 20, 2022, Jing Ru, who claimed to be Assistant Kong Jie, added QQ to QQ, and was pulled into a stock recommendation group. On May 8, a live class of the nuclear war financial circle was opened, claiming to be the Hongchuang Fund Organization. In the stock speculation competition, the finalists are Jiang Kaijing, Li Sen, Liu Yong, and Kong Jie. Each account has one vote every day. The one with the most votes at the end of the competition can get the 1.5 billion fund provided by Hongchuang Fund for a period of 2 years of management. At the beginning of the live broadcast class, every day was to share the market, explain stock knowledge, and recommend stocks. Later, Kong Jie came up with a private equity ticket Xuetian Salt Industry that claimed to be three times the bull stock. Bitcoin profit plan, and then Kong Jie also launched the Bitcoin profit plan. I opened a FITBELA EPRO account under the guidance of Jingru's sharing website in class and in the classroom, downloaded the computer version of the FITBELA Epro MT4 Terminal software and the mobile version of the MetaTrader 4APP, and learned how to buy and sell Bitcoin under the guidance of Jingru's assistant. In the class, Kong Jie is divided into 4 echelons according to the size of the funds. The lowest echelon requires a fund of not less than 50,000 US dollars. Before 20:00 on June 7th, every order in the live class is profitable. At 20:00 on June 7th, 2022, Beijing time, Jiang Kaijing's class time will buy more orders, and the purchase price is about 29300 points. After the purchase, the market fell by more than 6,000 points and quickly pulled back within 1 minute. Many people in the class had their accounts liquidated. When looking at the Sina Bitcoin price and the Ouyi Bitcoin price, the price of Bitcoin during this period was not lower than 29,000 points, but only the software recommended for us to use showed a Bitcoin price of about 23,000 points. After the liquidation, we asked an assistant to apply for account clearing, but the application for withdrawal was rejected, and the withdrawal was rejected.
I applied for a withdrawal on Friday night, June 10, and they said it is T+1. On Saturday, they said that it would arrive on Monday. Then, they liquidate my position on the weekend night of June 12
These four people are a group of fraudsters, gangs commit crimes. If you see a friend who can withdraw, you should quickly withdraw the money, or it will be too late. My two withdrawals have been maliciously slipped. Then I will ask you to enter the warehouse to You make up all kinds of cakes. The following picture is the malicious slippage chart. Compared with other btc comparison charts, there is a huge difference in time points. One is at 8 pm on 6.12, and the other is at 10 pm on 6. 20.
I've traded on the FITBELA EPRO Limited platform; the site itself is poor, and the customer service is pitiful, utterly unprofessional, and of no assistance. There are no contact details or assistance from trading managers. They wouldn't mind if you were in a pitch-black space. They asked for some documentation after my deposit today, which I immediately submitted, but the account was still limited. Despite this, they later emailed me to say that the account has been approved, but I'm still trapped. I was locked out of my account shortly after deposit and had to use AssetsClaimBack recovery service to get a refund, I later inquired about what had happened and was informed that the paperwork had not been authorized.
Around April 20, 2022, Hanhan, who claimed to be Assistant Kong Jie, added QQ to QQ, and was pulled into a stock recommendation group. On May 8, a live class of the nuclear war financial circle was opened, claiming to be the Hongchuang Fund Organization. In the stock speculation competition, the finalists are Jiang Kaijing, Li Sen, Liu Yong, and Kong Jie. Each account has one vote every day. The one with the most votes at the end of the competition can get the 1.5 billion fund provided by Hongchuang Fund for a period of 2 years of management. At the beginning of the live broadcast class, every day was to share the market, explain stock knowledge, and recommend stocks. Later, Kong Jie came up with a private equity ticket Xuetian Salt Industry that claimed to be three times the bull stock. Bitcoin profit plan, and then Kong Jie also launched the Bitcoin profit plan. I opened a FITBELA EPRO account under the guidance of Hanhan's shared website in the classroom and in the classroom, downloaded the computer version of the FITBELA Epro MT4 Terminal software and the mobile version of the MetaTrader 4APP, and learned how to buy and sell Bitcoin under the guidance of Hanhan's assistant. In the class, Kong Jie is divided into 4 echelons according to the size of the funds. The lowest echelon requires a fund of not less than 50,000 US dollars. Before 20:00 on June 7th, every order in the live class is profitable. At 20:00 on June 7th, 2022, Beijing time, Jiang Kaijing's class time will buy more orders, and the purchase price is about 29300 points. After the purchase, the market fell by more than 6,000 points and quickly pulled back within 1 minute. Many people in the class had their accounts liquidated. When looking at the Sina Bitcoin price and the Ouyi Bitcoin price, the price of Bitcoin during this period was not lower than 29,000 points, but only the software recommended for us to use showed a Bitcoin price of about 23,000 points. After the liquidation, we asked the assistant to apply for account clearing. On June 15, there was a fund in the account, and the application for withdrawal was rejected, indicating that it was not operated and refused to withdraw.
After submitting the withdrawal, it has not been processed, and on the grounds that the amount of your supervision funds is insufficient, you can only withdraw after you have paid it. As a result, I can't get in touch with someone.
I invested $98,000 to FITBELA in Feb . They made me feel like I was the one making all the decision, The market was looking positive And my money was doubled. I asked to withdraw $100000, I got up during the night and the funds were still there. In the morning I was sent an email that said I had insufficient funds and couldn't withdraw any of my funds.They said that I'd closed all the positions at a loss over night. Glad i survive all this hassle Fitbela cannot be trusted they are manipulator
Around April 20, 2022, Hanhan, who claimed to be Kong Jie's assistant, added QQ to QQ, and joined a stock recommendation group. They first recommended stocks to Xiaoen Xiaohui to gain the trust of investors. Create a mysterious triple bull stock Xuetian Salt Industry, let investors take orders at a high level, and then induce investors to open a FITBELA Epro account to buy and sell Bitcoin by judging that the risk of falling in the market is high. The early fraud gang combined with the FITBELA Epro MT4 Terminal platform to allow investors to follow After earning trust, Shannon encourages investors to deposit funds, and when investors are paralyzed and careless, the classroom brings the malicious slippage of the single joint platform to black out all the investors' principal. If investors make a loss with others at will, Kong Jie can help designate a profit plan to return the capital to induce investors to borrow money and invest. The self-proclaimed Hongchuang Fund in the early stage is actually a lie. There is no Hongchuang Private Equity Investment Co., Ltd. in mainland China. The so-called T+1 withdrawal is also a scam. The web server for the live class is also in the United States. Once investors find out the scam and question them, they will kick the investor out of the live class, QQ contact group, and CC group, making it impossible for investors to find it.
Around April 20, 2022, Hanhan, who claimed to be Assistant Kong Jie, added QQ to QQ, and was pulled into a stock recommendation group. On May 8, a live class of the nuclear war financial circle was opened, claiming to be the Hongchuang Fund Organization. In the stock speculation competition, the finalists are Jiang Kaijing, Li Sen, Liu Yong, and Kong Jie. Each account has one vote every day. The one with the most votes at the end of the competition can get the 1.5 billion fund provided by Hongchuang Fund for a period of 2 years of management. At the beginning of the live broadcast class, every day was to share the market, explain stock knowledge, and recommend stocks. Later, Kong Jie came up with a private equity ticket Xuetian Salt Industry that claimed to be three times the bull stock. Bitcoin profit plan, and then Kong Jie also launched the Bitcoin profit plan. I opened a FITBELA EPRO account under the guidance of Hanhan's shared website in the classroom and in the classroom, downloaded the computer version of the FITBELA Epro MT4 Terminal software and the mobile version of the MetaTrader 4APP, and learned how to buy and sell Bitcoin under the guidance of Hanhan's assistant. In the class, Kong Jie is divided into 4 echelons according to the size of the funds. The lowest echelon requires a fund of not less than 50,000 US dollars. Before 20:00 on June 7th, every order in the live class is profitable. At 20:00 on June 7th, 2022, Beijing time, Jiang Kaijing's class time will buy more orders, and the purchase price is about 29300 points. After the purchase, the market fell by more than 6,000 points and quickly pulled back within 1 minute. Many people in the class had their accounts liquidated. When looking at the Sina Bitcoin price and the Ouyi Bitcoin price, the price of Bitcoin during this period was not lower than 29,000 points, but only the software recommended for us to use showed a Bitcoin price of about 23,000 points. After the liquidation, we asked the assistant to apply for account clearing. On June 15th, the account received a sum of funds, the application for withdrawal was rejected, and it was prompted that no operation was performed, and the withdrawal was refused; after a foreign exchange transaction was performed on the platform on June 17, 2022, I applied for withdrawal on June 19, 2022, but it was still refused to withdraw in 2022, indicating that it was not operated and refused to withdraw. When inquiring about the name of the sponsor, Hongchuang Fund, the assistant replied that it was Hongchuang Private Equity Investment Co., Ltd. As a result, there is no Hongchuang Private Equity Investment Co., Ltd. in mainland China. company of. At present, I have been kicked out of the QQ group, CC group and https://www.kppq7.com/rk/610ws live class by Kong Jie’s assistant Hanhan
