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FX3190909879
Hong Kong
Under the banner of poverty alleviation, they did shady things, frequently placing orders, causing slippage, closing trading accounts, and not allowing withdrawals. It’s a black platform fraud company.
Exposure
2024-01-03
幸运蓝
Hong Kong
In the early morning of November 9, I suddenly couldn't place an order during the transaction. I went to ask the customer service, and the customer service told me, "I received a notice from the circulation dealer that positions are not accepted at the moment. You can close the position as soon as possible and apply for a full withdrawal." Then I withdrew the money and was told that I would have to wait 1-3 working days. They didn't want me to withdraw. The customer service was also irritating and the consultant couldn't be found. It felt like it was being delayed. They don't want me to withdraw money. Then it's the weekend and he can delay it even more.
Exposure
2023-11-09
Ginko
Hong Kong
I mainly reported a few issues with WB: First, the platform’s profiteering spreads caused the “small fluactuation market”, investors “scalped” back and forth, and most of the profits were taken away by the platform. For WB's MT4 gold (marked as "GOLD" in the system), the spread of 0.1 standard lot is 5 dollars, and the spread of silver (marked as "Silver" in the system) is 20 dollars; every fluctuation of silver (0.01 dollars) is 5 dollars, while gold is $0.5; while spot silver (XAGUSD.S) of the same species only needs a spread fee of $15 in another platform CWG, and a fluctuation is $2.5, and gold (XASUSD.S) only needs 1.5 US dollar spread fee, a fluctuation of 0.1 US dollars, which is equivalent to 2 fluctuation and more expensive than silver, and 5 times more expensive than gold. Second, there are serious bug in the lock-up operation of the platform: I bought 0.1 lot of silver from Sell 22.13 on the WB mt4 platform. Due to the continuous rise in subsequent prices and the problem with the amount of my funds, I had to take the same amount to buy more Buy 0.1 lot of silver is 22.66, and because follow-up operations may have an impact on the long order, I closed the long position at 23:01 on 2022/12/07, with a loss of 25 US dollars, but the platform immediately triggered the stop loss, resulting in my empty order directly It was considered liquidated by the system and forced to close the position, and there was no money left in the end. Seriously affect subsequent operations
Exposure
2022-12-08
FX3190909879
Hong Kong
Under the banner of poverty alleviation, Hong Kong WB Co., Ltd. is doing shameful things. Illegal and frequent place orders and lags, freeze account and do not allow withdrawal.
Exposure
2022-10-29
FX3190909879
Hong Kong
Under the banner of poverty alleviation, Fuglin Co., Ltd. is doing shameful things. The customer service manager said that there are big non-agricultural markets and big market conditions, which will induce you to deposit funds, illegally and frequently call orders, freeze, slippage, freeze accounts, and do not allow withdrawals.
Exposure
2022-09-27
FX3190909879
Hong Kong
The No. 100 member platform of Fuggin is a fraud platform of fraudulent companies, which frequently calls for orders illegally casuing a serious loss of 420,000 yuan. The account is also frozen to prevent withdrawals. The account has been frozen for three months, just looking for an excuse to deny withdrawal. This kind of fraud platform should be seriously investigated
Exposure
2022-09-13
FX3190909879
Hong Kong
Under the banner of poverty alleviation, they do thing that illegal, and frequently call you to place orders illegally, resulting in a loss of 4.3 trillion yuan. The account is also frozen and the withdrawal is not allowed. Deposits and receipts are all from different private accounts and there are more than 30 bank cards. This is a scam company.
Exposure
2022-09-12
FX3190909879
Hong Kong
Freeze account, do not allow withdrawals, frequently call orders, lose 4.3 trillion fraud platform
Exposure
2022-09-12
火火59261
Hong Kong
Unable to withdraw. Freeze the account and deceive you to pay 20% margin.
Exposure
2022-07-31
FX2369035177
Hong Kong
Everything is gone, the data can be cleared by themselves, and deposits and withdrawals are all transferred via private accounts
Exposure
2022-07-05
FX2369035177
Hong Kong
Customer service calls and the National Anti-Fraud Center calls immediately, as long as the number starting with 000 is all liars
Exposure
2022-07-04
浮生若梦78729
Hong Kong
Their company keeps calling, not operating on their platform, and calling me an idiot once I lose money on other platforms. [d83d][de12] Junk platform, no wonder the rating is so low, the quality of customer service is desperately poor, you can see the whole story at a glance.
Exposure
2022-01-27
O࿆utsider༢59415
Hong Kong
I wanna withdraw funds last night but I haven’t received the money yet. Am I cheated?
Exposure
2021-04-14
。4825
Hong Kong
I was asked to pay a margin within one hour before making withdrawals. Otherwise, my account will be banned.
Exposure
2020-07-15
高端装饰设计公司
Hong Kong
The analyzer of WB gave frequent order recommendations,saying that one can double profits in the coming cocking market of non-farm payrolls and EIA.There was often light profits and heavy losses by following the instruction.Until having lost of $18000,did I disilluded! When I argued with the customer service for their illegal order recommendation,which led to clients’ losses,and asked for compensation,I was ignored.I has to call the police,while they locked my account! Absolute fraud platform! My fellow victims,call the police to report it together!
Exposure
2019-09-06
高端装饰设计公司
Hong Kong
The order recommendation given by the teacher in WB led to clients’ great losses.When clients inquired about it,their accounts were blocked by the platform directly!
Exposure
2019-09-04