Traditional Chinese(HK)
8008-701-858
Chinese (Simplified)
8008701858
Score
Hong Kong
Suspicious Regulatory License
MT4/5 full license
The server is only located in China.
Suspicious Overrun
High potential risk
Benchmark
D
Influence
E
Score
License Index0.00
Business Index6.98
Risk Management Index0.00
Software Index6.91
Regulatory Index0.00
Benchmark
D
Influence
E
Single Core
1G
40G
Traditional Chinese(HK)
8008-701-858
Chinese (Simplified)
8008701858
More
Company Name
Magic Compass New Zealand Limited
Company Abbreviation
MC
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
No response
The platform can not be opened since yesterday. Now I even can't see my balance
They use erroneous signal to cheat investors into deposit, and change the deposit person and account frequently.
In the beginning, I can withdraw funds. But then I was told that I could not withdraw a large amount of money cuz I am not their VIP member. I asked what was the definition of a large amount. The said 20,000. In the end, they rejected my application.
MC cheats investors! Make me lose a lot!
MC shut my position compulsorily. How does this closing price come? Is it reasonable?
You can’t connect to the network if you profit. Make customers lose all! Do not be cheated! You should take warning from my experience!
After opening an account on this platform in 2020, when I needed to withdraw, I found that I could not withdraw funds. After several consultations with each other. After the amount negotiated by the two parties, the other party promised to make the payment, and then the platform kept changing the name and website. Recently, I negotiated the withdrawal amount with the other party. Please contact me immediately.
MC cheats investors! Make me lose a lot!
Negligence on the clients’ problems, blacklisting them directly , and severe slippage.
Each time, the fund-receiving account was different. There was also intermediary hint, which is nonexistent on other platforms. It is simply a scam.
The customer service of the platform company did not handle the problem, the WeChat account manager blocked me, and deactivated my trading account for the platform to directly close my transaction with my consent, and the platform customer service has been playing balls. I hope customers who have been hacked will contact me and organize a search together. The reporter went to the police station to expose the platform website and recover the loss!
The software can't be even opened when the market fluctuated greatly on May 18
The invest system of MC is so stuck that I can’t close my positions, resulting in huge loss.
The platform is out of regulation. The fund is transferred into private account. As long as you mentioned about the withdrawal, it will block your account.
Problem: frozen account/fund transferred into private account/unable to withdraw Experience: In this middle April, when surfing the stock market, I saw a free recommendation on stock. Out of curiosity, I clicked in and added a teacher. He told me to follow his moments, on which there was some stock recommendation. Later, I was invited into a group, in which members showed some profit screenshots. They all pleaded the teacher to give livestreaming lessons. After doing so, the teacher advised us to trade index on Qirong security, saying that the stock market was volatile, in the living room. I joined and deposited 10 thousand RMB. Under teacher’s guidance, I made some profits through taring on a small position. But I always suffered losses on large position. The teacher asked me to add fund. Thus, I added 300 thousand to recover the losses, but ended up with 800 thousand losses. When I contacted the teacher, he still asked me to add fund. After I refused him, my account was frozen.
Stop Out
1.71%
Stop Out Symbol Distribution
6 months