Score
5-10 years Suspicious Regulatory License
MT4/5 White Label
Chinese market only
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index7.03
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
Traditional Chinese（HK)
(852) 3590 6255
Chinese (Simplified)
400-842-8419
More
Company Name
万銮国际金号有限公司
Company Abbreviation
Million Tinkle
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
The withdrawal is unavailable in fraud platform.Only have me encounter with the situation???
The No.36 unit Million Tinkle of CGSE is a fraud platform,in which the withdrawal is unavailable for 2 years,as well as the account login.I will make an exposure on it to prevent more investors from being cheated.
I was making investments in Million Tinkle,which declined my application for withdrawal with the excuse of quitting from the Chinese market,as well as sealed my account.But the website was claimed to be operating.When arguing with the problem,I was even insulted by the leader of the platform.Don’t be fell in to their trap.
I made a loss of over 70000 RMB in Million Tinkle . At first, I added the assistant’s WeChat from Baidu and was pulled into a livestreaming room, in which there were 5 teachers gave lessons by terms. One month later, saying that the stock market was volatile, they invited us to trade XAU/USD and recommended us MH platform. 3 days later, with the excuse of company visiting, they ceased the livestreaming and gave recommendations in the group. But group members told me to buy shares largely, leading to a 70000 RMB to 80000 RMB losses.
Million Tinkle and Gold Tinkle are the same. Now they have gone to Malaysia to continue to cheat!
I have a friend,whom was just graduated form college.Cheated by Million Tinkle,he was advised to invest gold and made all loss of savings.Fortunately,He got his money back eventually,Please stay away from this fraud platform.
I am an agent of Million Tinkle. My account has become invalid since 2019. The service explained that accounts that hadn’t been used would be cleared. But why you banned my account since there is 10 thousand dollars left? It asked me to contact the QQ service and kept holding off, while no one replied to me. No one answered the official line.
This is a gambling fraud platform.which led me to go bankrupt and have owed tens of thousands of network loans.With my depositing 120 thousand yuan, I made a loss of 110 thousand yuan and owed 110 thousand yuan loan under the operation of this platform.This cheater,totally a fraud platform,whose account including Xiamen jinghangpin logistics co. LTD.,Dongguan yuxiaoxing trading co., LTD.,Wuhan wan yuan luan information consulting co. LTD.,and Wuhan ganjibo trading co. LTD.,is a money laundering company a naked illegal bank.I have nothing but debts,which was all caused by Million Tinkle and drove me mad.I was almost driven to death by Million Tinkle,just want to draw a lesson and live well.
The withdrawal applied in June hasn’t arrived yet in August.The customer service didn’t reply.So poor!
The scam platform, which claimed its spokesman is Guo Fucheng. It used fake account to recruit business. The $7000 commission was unavailable. No one copes with my problem. The garbage platform even canceled my account to delete all records.
I’ve got a bunch of evidence. I can’t withdraw on it. Their website you see now is not a clone but a scam platform to scam foreign clients. All their clients in mainland China quitted since they can’t withdraw. Of course, there are some people still fall into their trap. This is an English version website because they want to scam foreign people.
At the end of this April, I was introduced to Million Tinkle, and I deposited money in is from the end of April. I didn't find any abnormality at the beginning, but later I found this platform to be a scam platform. Whenever there was any major news, it increases the gold spreads up to ten dollars and cancel limit orders with the excuse of reducing trading risks. In fact, what it did greatly increase trading risks, and the news is only posted on their own websites with no SMS or email notifications to traders. I am just wondering who will stare at the website all the time? They canceled my take-profit and stop-loss orders when I know nothing, causing me to suffer a loss of several thousands of dollars.
I was removed from the group chat on April 14 by the teacher. Then I withdrew my money and found I can’t. I realized I was cheated out of ￥500,000
I released an exposure post before, about a young friend who was cheated by Million Tinkle. He lost all his money in the platform and loaned a great deal from credit cards. Fortunately, all the lost money was recovered, or my friend should have nowhere to go.
Million Tinkle, the 136th member of the Chinese Gold and Silver Exchange Society, hasn't reviewed the requests for withdrawing since 2018. Now the accounts are disabled. Million Tinkle is absolutely a fraud. It must be exposed to let more people know about it. Million Tinkle is said to do business abroad. The domestic agents for Million Tinkle should be careful.
I submitted the withdrawal request from last week. I was dismissed every day, showing that my application was invalid. I submitted no less than 7 times a week. All of them were invalidated. The customer service shirked responsibility to the marketing department. The marketing department said I’ve applied for too many withdrawals. Then they disappeared, giving me no reasons for cancelation of my withdrawal request. After submitting for half a day or one day, they will invalidate my application directly. I might as well say that my money has been taken away by them. If they won't let me withdraw money, don't always shy away from me. Everyone should be careful when investing in this platform. Their withdrawal treaty was written "the latest day to arrive". As a result, it did not arrive in half a month, and a positive reply was not given to me.
