Exposure

22 pieces of exposure in total

OthersThe QQ group induces account opening, and the platform charges a handling fee for depositing funds. The spread is huge and there is a handling fee for each order. After deceiving a bunch of people to open an account, the group disbands inexplicably.

The QQ group induces account opening, and the platform charges a handling fee for depositing funds. The spread is huge and there is a handling fee for each order. After deceiving a bunch of people to open an account, the group disbands inexplicably.

Hong Kong Hong Kong 2022-07-09 08:13
Hong Kong Hong Kong 2022-07-09 08:13
Severe SlippageFraud platform

This platform is fake with serious slippage. I cannot make profit and they induce via QQ, and paricipate the propoganda. They disappear after deposit.

Hong Kong Hong Kong 2022-05-12 21:27
Hong Kong Hong Kong 2022-05-12 21:27
Unable to withdrawUnable to withdraw

It’s said that other fess should be paid before withdrawing funds. I don’t know what they mean.

Hong Kong Hong Kong 2021-04-24 22:33
Hong Kong Hong Kong 2021-04-24 22:33
Unable to withdrawUnable to withdraw

I have to pay other fees to withdraw funds.[3f][3f][3f]

Hong Kong Hong Kong 2021-04-18 10:17
Hong Kong Hong Kong 2021-04-18 10:17
Unable to withdrawKnow this fraud via social platform. I hope u can help me recover my money

Don’t know if this is a clone. At first, I just wanna deposit thousands of money but I was asked to deposit hundreds of thousands of money. I just withdrew funds successfully once and then I can’t withdraw funds for insufficient turnover and credit score, illegal operations and money laundering. And my account has been locked again and again. I am still unable to withdraw funds. I wanna withdraw my money, and they said my turnover was not enough. So I hurried o trade yesterday and lost all. I woke up and searched online, findng that it is a scam. I lost all my money, over 200,000 RMB. I borrowed this money online. Now I should pay back the money at the beginning of this month. Don’t know what to do

Hong Kong Hong Kong 2021-03-03 08:13
Hong Kong Hong Kong 2021-03-03 08:13
Unable to withdrawUnable to witdhraw. Do not be cheated!!

Swissquote. I downloasded it via QR code which the fraud offered.

Hong Kong Hong Kong 2021-02-20 08:15
Hong Kong Hong Kong 2021-02-20 08:15
Unable to withdrawIs it a clone firm? Keep asking for many kinds of money, such as margin

Is it a clone firm? Keep asking for many kinds of money, such as margin

Hong Kong Hong Kong 2021-02-19 14:02
Hong Kong Hong Kong 2021-02-19 14:02
ResolvedUnable to withdraw

I opened an account on Swissquote in July, 2018 via an IB, depositing $2,000. And now there is $2,033 in my account. I am so busy so I don't have enough time to trade. I wanna withdraw funds. But the IB hasn't replied to me after I had communicated with her. My agent is Fang Fu.

Hong Kong Hong Kong 2021-02-06 12:28
Hong Kong Hong Kong 2021-02-06 12:28
Unable to withdrawCan't weithdraw funds even if I meet the required turnover. I have to deposit funds to unfreeze my account.

It is said that I deposit funds in multiple accounts, and that I am suspected of drawing bonus. I need to recharge 50% of the account amount to unfreeze

Hong Kong Hong Kong 2021-01-31 07:27
Hong Kong Hong Kong 2021-01-31 07:27
Unable to withdrawFraud Web

When you withdraw, tell you that the withdrawal password is wrong, the account funds are frozen, you need to pay margin, and you are free to deposit and withdraw funds. After the payment is completed,they tell you that you need to double the account balance, and finally tells you to upgrade to platinum membership

Hong Kong Hong Kong 2021-01-18 20:50
Hong Kong Hong Kong 2021-01-18 20:50
Unable to withdrawAt the beginning, the account password is wrong, the funds are frozen, a deposit must be paid, and the deposit can be freely withdrawn. After the deposit is paid, the account balance will be doubled. Then it is said that the gold card membership can be upgraded to withdraw funds, and the upgrade membership requires more money...then no one cares

At the beginning, the account password is wrong, the funds are frozen, a deposit must be paid, and the deposit can be freely withdrawn after the money was paid. After the deposit is paid, the account balance will be doubled. Then it is said that the gold card membership can be upgraded to withdraw funds, and the upgrade membership requires more money...Now no one cares

Hong Kong Hong Kong 2021-01-18 20:09
Hong Kong Hong Kong 2021-01-18 20:09
ScamScam money

Sometimes say I may launder the money. Sometimes say I need pay individual income tax. Sometimes say I invested illegally. Ask for money again and again. But I can’t get my money

Hong Kong Hong Kong 2020-12-31 13:47
Hong Kong Hong Kong 2020-12-31 13:47
OthersHigh spread

High spread, commission is required

Hong Kong Hong Kong 2020-10-07 11:08
Hong Kong Hong Kong 2020-10-07 11:08
Unable to withdrawCan’t withdraw without paying 28,888

Charge high margin. Should the customer service of a formal platform charge fee to modify customers’ information? Fraud. A series of scams. I’m so angry that I can’t withdraw

Hong Kong Hong Kong 2020-09-18 16:22
Hong Kong Hong Kong 2020-09-18 16:22
Severe SlippageThe spread is too high. Charge high service fee

The spread of EUR/USD is 50 pips. The service fee of 1 lot is 50. So the cost is 100. It’s hard to profit. My money was wiped out.

Hong Kong Hong Kong 2020-09-10 10:05
Hong Kong Hong Kong 2020-09-10 10:05
Severe SlippageThere were spread and slippage with the platform. Its manager Huang gave recommendations in the group to scam.

Manger Huang manipulated on the spread and charged high handling fee, giving order recommendations constantly.

Hong Kong Hong Kong 2020-06-14 01:08
Hong Kong Hong Kong 2020-06-14 01:08
Unable to withdrawSwissquote gave no access to withdrawal and asked for margin and deposit

Swissquote gave no access to withdrawal and asked for margin and deposit.

Hong Kong Hong Kong 2020-02-02 20:03
Hong Kong Hong Kong 2020-02-02 20:03
Unable to withdrawThe platform finds every excuse to give no access to withdrawals.

The platform, which is a Ponzi Scheme, finds every excuse to give no access to withdrawals.

Hong Kong Hong Kong 2020-01-24 19:04
Hong Kong Hong Kong 2020-01-24 19:04
Unable to withdrawSwissquote gave no access to withdrawal, asking for a margin

Swissquote has recruited many agents to pull more clients in, then give no access to withdrawal.

Hong Kong Hong Kong 2020-01-21 08:12
Hong Kong Hong Kong 2020-01-21 08:12
Unable to withdrawDon’t be cheated. I have received the taxation invoice rather the withdrawal.

Don’t be cheated. I have received the taxation invoice rather the withdrawal.

Hong Kong Hong Kong 2020-01-12 18:07
Hong Kong Hong Kong 2020-01-12 18:07
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