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gy7043
Hong Kong
It's been two or three years since registering on this platform. Recently started making profits, but withdrawals have been delayed indefinitely. A customer service specialist called saying the account violated trading rules and the $6,000 in it was frozen. Ironically, if you kept losing money, there'd definitely be no violations—only when you profit do all kinds of rule-breaking emerge. That's the platform's twisted logic.
Exposure
2024-07-02
闫大哥
Hong Kong
Orders get liquidated immediately, it's a shady platform. I advise everyone to stay away from these black platforms. Just placed an order and got liquidated twice in a row.
Exposure
2024-05-05
17427
Hong Kong
I withdrew the money at 2 PM, but it still hadn't arrived by 10 PM. When I called customer service, they said it would arrive within two hours, but later claimed it would take until the next day due to high volume. However, the withdrawal was already shown as processed, and I have no idea where the money is now. You guys aren't responding to me either. Anton and Huixin, you two are so good at fraud—I'm really impressed.
Exposure
2024-02-02
心安
Hong Kong
When withdrawing funds, you have to provide various documents. After finally getting approved, only the principal is withdrawn, and the profits are directly rounded down to zero.
Exposure
2022-10-09
林*杰
Hong Kong
This activity is a fraudulent one. If you don't understand the rules clearly, they simply won't give you the money. When registering an account, it clearly stated that you would receive 6000 USD, but if you don't contact customer service, you won't get the cash at all. Moreover, there are many restrictions when participating in this activity.
Exposure
2022-07-21
开心1357
Hong Kong
The online customer service of Huixin Gold Industry Software replied that the software is Anton Global. After the customer explained the situation, the online customer service said it was a misunderstanding and that the company is Huixin Gold Industry (see attached chat screenshot). I am a customer who was deceived by Huixin Gold Industry. The platform froze my account without reason, preventing me from withdrawing funds. The platform refused to address the issue. When I inquired with the online customer service, they saw my account and immediately stopped responding and closed the conversation. I hope everyone stays vigilant and avoids being scammed! Be sure to check the screenshots!!!!!!!!!!!
Exposure
2022-03-21
开心1357
Hong Kong
Anton Global froze customer accounts, withdrawals are blocked, login is impossible, platform customer service does not respond or take action, suspected to be a fraudulent company.
Exposure
2022-03-21
开心1357
Hong Kong
Anton Global and Huixin Gold belong to the same company, with identical customer service phone numbers and call center staff, yet both platforms refuse to acknowledge any relationship. An account registered on one platform can be used simultaneously on the other. Initially, both platforms allowed normal withdrawals. However, after large deposits, if you lose money, you can continue trading, but if you profit, the platform will freeze your account without reason, blocking withdrawals and citing pending "relevant department" processing. My case has been stuck for a month with no way to contact the platform, suggesting a possible exit scam.
Exposure
2022-03-21
开心1357
Hong Kong
Anton Global Investment Platform is a fraudulent company. The company lures customers to deposit funds through bonuses and other means. Initially, customers may make profits, but when they start trading with large amounts, the company manipulates the trades to cause losses. Customers then continue to deposit more funds to trade, falling into a vicious cycle. I have suffered significant losses on this platform. I hope to expose this to prevent others from being deceived. Believe it or not!
Exposure
2022-03-18
开心1357
Hong Kong
The customer registered an account on the Huixin Gold platform. Due to platform issues, they suffered significant losses. When seeking resolution from the platform, it promised to handle the matter but has since been evading responsibility. Later, it was gradually discovered that Anton Global and Huixin Gold might be the same company. Huixin Gold froze the customer's account, even though the customer never registered with Anton Global—yet their account was also shown as frozen! It was further revealed that the customer service phone numbers and online support for both Anton Global and Huixin Gold are handled by the same people. However, both companies refuse to acknowledge any connection. The massive losses cannot be recovered. We hope the public avoids falling victim to this scam. Initially, the platform may let you earn money, but after some time, it traps you and ultimately causes huge losses! The company is also unregulated, making recovery impossible. The platform may even disappear—do not be deceived again!
Exposure
2022-03-16
All out 边小龙
Hong Kong
Unfair terms, withdrawal not possible. Previously, $20 withdrawals were allowed. Suddenly it changed to $50.
Exposure
2021-10-21
静善居士
Hong Kong
The Andong Global App failed to promptly push the latest announcements from August 19th to September 7th, resulting in forced liquidation by the platform.
Exposure
2021-09-24