Score
2-5 years Suspicious Regulatory License
Counterfeit MT4/5 Software
The server is only located in China.
High potential risk
Influence
C
Score
License Index0.00
Business Index6.36
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
C
Single Core
1G
40G
English
(+852) 2388 9560
Chinese (Simplified)
85223889560
More
Company Name
Wanzhou Jinye Group Co., Ltd.
Company Abbreviation
Wanzhou Gold
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
I traded last night but the price didn’t exist.
It prevents me from depositing money, which causing forced liquidation under a low margin.
Unable to withdraw. I filled in my bank card number correctly but they said that my bank card number info was wrong.
Wanzhou Gold doesn’t allow customers to withdraw. The account will be closed after you profit and withdraw. They said the customers should go to Hong Kong to sign the agreement of withdrawal during the outbreak. 50% of the capital should be deducted. This problem hasn’t been solved since this March, what a rip-off. Cheat us and wanna avoid responsibilities via the outbreak. Shameless. It may abscond after the outbreak!
Wanzhou Gold is a fraud broker. Do not be cheated.
At first, they told me that their system need to be upgraded. And then, the yjust disappeared.
I asked customer service to cancel some discarded cards. But I still could log in to the center. Since I have tried many times online, thus I couldn’t cancel it offline due to times limits.
My friend asked me to give it a try, then I became a member, and then I became a gold member. Then they told me that I must pay taxes to withdraw money. However, they told me that the card number was missing by one digit and I had to pay a deposit. When I wanted to withdraw money, they said that the turnover was not enough and asked me to upgrade to platinum membership or use my current account to do ten times the transaction before I could withdraw it. I hope the platform can help me, the money is all loans.
The platform canceled clients’ accounts inexplicably.
Freeze my account balance, $60,172.93 since March 4, 2020. And teh customer service didn't help me
I couldn't close my position because of slippage. When I made a complaint, they asked me to sign an agreement to cancel my account. After refusingthe requirement, the platform blocked my account directly, leading to my unavailable login. Making tthis exposed, I hope you avoid being cheated.
Exposure platform: Wanzhou Gold Teacher: Hong Shihong Product: London XAU/USD and XAG/USD In this August, a stranger added me. After knowing I was investing stock, he recommended me London gold and sent me the profit screenshots. Once, I inquired about his investment, he told me that he was following a teacher and induced me to have a try. Then I opened an account in Wanzhou Gold and added the teacher Hong Shitao. At first, I profited a lot. Later, saying that there would be a cocking market, he advised me to add fund to resist the risk. With his induction, I add a portion of fund and decided to withdraw after this trading. Unexpectedly, my account became forced liquidation because of adverse order recommendation. The teacher blamed it on my little fund. I was mad and wanted to withdraw the fund. But the withdrawal is unavailable since the customer service claimed that the system was under upgrading. Feeling a little weird, I search the its information online and figured out many negative news about it.
The software always lags so that I can’t operate after the American market opens.
Financial fraud. The software slags. Invest by borrowing and make a huge loss. Induce you to deposit.
I was invited in by a netizen to open an account and invested 70,000 CNY and made a profit of more than 200,000 CNY (WZG fraud Platform). So far, I can't withdraw. The customer service said that I have to pay %20 personal income tax before I can withdraw. Now, I cannot log in and the customer service is not there.
A stranger added me,who self-proclaimed as a stock presenter.Occasionally,he recommended some stock,which was accurate.He claimed that a teacher taught him and shared his card to me.This is the first time I contacted with him,of which I felt professional.Then he pulled me into a stock exchange group,in which he taught lessons.Some members required him to set live -broadcasting room to give detailed analysis.On the next day,the teacher did so.After a half month,he recommended us to trade in Wanzhou Gold , saying that the stock market was volatile.So I deposited 250000 RMB in it.At first,the teacher told us to operate with 10% to 20% position.I made one thousand or so twice before.Later,the teacher told us to buy shares largely.By his deliberate reverse order recommendation,my 250000 RMB all lost.The teacher told me to add 200000 RMB to recover the losses.I lost my mind and add another 200000 RMB.With his guidance,my account became forced liquidation overnight.But the teacher still urged me to add fund.I felt something wrong and argued with him.He explained ambiguously and vaguely,and even didn’t respond anymore.
