Others

Hantec Markets

Random deductions, arbitrary deductions

The account had a net worth of $56 yesterday, but it’s only $7 today, and on the premise of buying the crude oil, the fee is completely deducted, and no matter the long or short order, a high storage fee will be charged, and 0.02 lot per night will be charged $11 , then the first hand will be charged 550 US dollars, then as long as you open a position, you will lose money, the platform is too fraudulent, I have to call the police

Others

New Zealand Visions Build

Fraud

Chang Chisa, Xu Youcheng, Zhou Fang, Li Yong, Hong Jie, Zhang Qing. It's a gang. Everyone pay attention. Don't deposit money. Report the case now. It is a fraud

Others

New Zealand Visions Build

Scam

Several accounts were originally normal. They know that after the Mid-Autumn Festival today, I will withdraw so they operate a liquidation for me and let you deposit the margin for 310,000. It made me feel wrong so I called the police. People who feel scammed should immediately report to the police. They will change the server in the next few days.

Unable to withdraw

New Zealand Visions Build

Unable to withdraw

No matter how much you deposit, you can’t withdraw it, so don’t be fooled.

Unable to withdraw

BDG

Unable to withdraw

Broker said that withdrawal will arrive 3-5 working days, but it has not arrived for a month.

Unable to withdraw

New Zealand Visions Build

The margin is deposited and then there is remote login which require another 50k RMB

Exposing the platform that does not keeping promises, and you can't ask others to deposit money to solve the problem of logging in abnormally. The identity verification is normal, and you need others to keep depositing money. It's an obvious scam. I don't know what else will happen later. One trick after another

Scam

New Zealand Visions Build

Unable to withdraw. Need to pay margin

Xu Youcheng, Chang Xiaosa and Li Yong are definitely a scam group. Many people have been deceived. The account was operated by Li and place couple larger orders to hedge. Then, ask you to pay margin to unlock the position. Otherwise, you cannot close the position or withdraw.

Unable to withdraw

FVP Trade

Blocked Balance

I have more than 7500 dollars blocked

Scam

Kristen

The scamming and cheating group has already run away within hours of inducing gold deposits and withdrawals

The cause of the incident was that on September 9th, the official website of the platform could not log in and applied for a withdrawal. In mid-August, the deposit was more than 1,800 US dollars and the transaction was not logged on the official website for more than 20 days. A total of 6 points were traded. The funds on the disk are more than 2,100 US dollars, and the salesperson disappears after I can’t log in to the official website, so I withdraw the money (the CRM logged in to the background of the gold withdrawal still finds the withdrawal application submitted by the alternate website that other salespersons on their platform want for a day). Rejected twice before submitting the withdrawal, and directly banned the account for the third time. Their investment promotion salesman confronted me in the group and said I violated the rules. Everyone asked him to send out my six o'clock transaction slips for a look. As a result, other fair business managers were insulted by him. The quality of the salesman is low, and the official website customers are also ignored. After that, another salesperson contacted me and said that I was maliciously swiping orders. I had a headache for more than 20 days of trading at 6:00. It was called swiping orders. Kerris shield. Are all black disks so arrogant and domineering now?

Scam

New Zealand Visions Build

After giving the deposit, he said that the ip address needs to be deposited for remote login.

This Mid-Autumn Festival event, I believe everyone has deposited for the event. After that, I operated it for Li Yong, increasing the leverage, and the account was blocked. Unblocking requires money. After giving it, I said that the ip address was registered many times in different places. I have said that I have operated it for others, and they need this fee even if they know it clearly.

Scam

NATURAL SEVEN LIMITED

Hongli team guides orders

Fraud broker that can't log in. I'm very disappointed that such a capable person actually took this kind of fraud. I hope capable people will let the police catch the crooks

Scam

New Zealand Visions Build

Meta Trader 5. This is the Android version of the APP they let to download!

Hard-earned money was scammed! Can't withdraw! He also asked to deposit the certification fee. I just paid 30,000 yuan to unlock position, and here is another 20,000 certification fee. How do I survive! help me! help me! Thank you so much! ! ! !

Others

New Zealand Visions Build

Xu Youcheng is a big liar

A few of the same accounts were originally normal, until after the Mid-Autumn Festival today, I have to withdraw money in the middle of the night, and I will operate a liquidation for you to charge the margin. 310,000 I made my charge feel wrong. Suddenly, I called the police directly. The scammers will immediately report to the police. It is estimated that he will change the server in the next few days.

Unable to withdraw

New Zealand Visions Build

Withdrawal requires margin

Withdrawal requires margin. It requires a 50k margin to withdraw.

Others

Tri

The account cannot be logged in

A trading account cannot connect to the server. I cannot log in to my account for two days or withdraw. Should I report to police first

Unable to withdraw

New Zealand Visions Build

I can't withdraw, deliberately said that it is a remote login, and I have to pay 50,000 RMB to withdraw. I ask the platform for an explanation. The bank card is my own.

I can't withdraw cash to your own bank card. How can you do this? If you log in abnormally, how can you deposit? Now you use various reasons to deny withdraw.

Unable to withdraw

New Zealand Visions Build

Xu Youcheng, how much you deceive?

Do not add position! Your money will be goine. It is a fraud

Unable to withdraw

NATURAL SEVEN LIMITED

Fraud. Fortunately, I did not deposit much and I can withdraw part of fund at the beginning

There is a money-making company, but it is a money-laundering company, and many people are suffering

Unable to withdraw

New Zealand Visions Build

Add position

On the Mid-Autumn Festival night, the position is good, and it is added ont he second day for 170,000 yuan. The guy who guide me is called Xu Youcheng and Chang Xiaosa.

Unable to withdraw

NATURAL SEVEN LIMITED

Hongli MT5 gold scam that ran away

The fraudulent deposited address seems to been found, and the victim can come to contact information to collect more evidence