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Exposure

41 pieces of exposure in total

Unable to Withdraw

Ponzi scheme. Unable to withdraw. The platform closed.

It was a Ponzi scheme. The platform ran away and rejected withdrawal. The platform closed. The users invested with their life living including the loan of housing and cars.

Hong Kong Hong Kong 2021-10-08
Hong Kong Hong Kong 2021-10-08
Unable to Withdraw

Unable to withdraw. The website disabled.

Unable to withdraw. The websites and mt4 were disabled. There was no response from the telephone.

Hong Kong Hong Kong 2021-10-07
Hong Kong Hong Kong 2021-10-07
Scam

After months of trading this scammer refused to approve my request for withdrawal.

Please help me withdraw my money. I work hard in my trading daily!! After I deposit my money for my capital in trading. And made good profits after few months. This scammer complaints about I was using illegal methods for trading. Clearly they just don’t want to give me my money.

Philippines Philippines 2021-09-19
Philippines Philippines 2021-09-19
Unable to Withdraw

Unable to withdraw

The platform was closed and its website was unavailable.

Hong Kong Hong Kong 2021-09-18
Hong Kong Hong Kong 2021-09-18
Unable to Withdraw

Unable to withdraw

I could not operated or deal with transactions from September 5.

Hong Kong Hong Kong 2021-09-18
Hong Kong Hong Kong 2021-09-18
Unable to Withdraw

Unable to withdraw

The platform was disabled and my mt4 account was unavailable to log in.

Hong Kong Hong Kong 2021-09-18
Hong Kong Hong Kong 2021-09-18
Unable to Withdraw

Unable to withdraw

I deposited ¥604800 in August and the platform disappeared.

Hong Kong Hong Kong 2021-09-18
Hong Kong Hong Kong 2021-09-18
Scam

GHC promised me a stable return and then cheated me.

GHC romised me a stable returns and then cheated clients out of their funds. Now(GHC)have run away and I lost contact to them, their website cannot be opened either, and I have lost all my money.

Philippines Philippines 2021-09-17
Philippines Philippines 2021-09-17
Unable to Withdraw

I lost my 8,000 and I don't have anything.

I had deposited 8,000 PHP to my trading account number 309534 on 10th Sept. The amount is not yet credited to my account. When i spoke with the customer support, they informed me that the amount is credited and need some time to update. Now its about 2 weeks and what they say is they have problem with wallet and are asking me to wait wait wait and waaaaaiiiiittt... such an irresponsible forex trading company they are

Philippines Philippines 2021-09-17
Philippines Philippines 2021-09-17
Resolved

unable to withdraw

I registered on this platform a month ago due to the testimonies I read online but for more than a week am unable to withdraw

Nigeria Nigeria 2021-09-15
Nigeria Nigeria 2021-09-15
Unable to Withdraw

SCAM

Hi GHC broker is a big scam and they have lots of complaints.I used the broker for 8 months and they give u small profits but whnen you make big profits they block your account without any reason.

India India 2021-09-15
India India 2021-09-15
Others

Suddenly I can't log in to my account

I was still able to do transactions a few days ago, and then suddenly I couldn’t log in, and the system showed my account invalid. I have contacted their customer service and am waiting for news

Malaysia Malaysia 2021-09-14
Malaysia Malaysia 2021-09-14
Scam

GHC has run away and took my money!

GHC falsely promised stable returns and cheated clients out of their funds. Now 壹汇环球(GHC)have run away and lost contact, their website cannot be opened, and clients have lost all their money.

Philippines Philippines 2021-09-13
Philippines Philippines 2021-09-13
Unable to Withdraw

The website is closed, and MT4 cannot be operated, and the platform runs off

GHCran away, I asked for help to get my principal back. The preview and download in the report are inconsistent

Hong Kong Hong Kong 2021-09-12
Hong Kong Hong Kong 2021-09-12
Unable to Withdraw

unable to withdraw, financial fraud

MT4 account was blocked, unable to withdraw, and the platform has disappeared. Their staff were caught by the police of China with no explanation to victims.

Hong Kong Hong Kong 2021-09-10
Hong Kong Hong Kong 2021-09-10
Scam

Unable to withdraw

It led people to deposit with high profits. But its website was disabled.

Hong Kong Hong Kong 2021-09-06
Hong Kong Hong Kong 2021-09-06
Others

Website disabled

My account was unavailable. Was it a good company? Did it reduce our losses by individual accounts. I doubt that they were scammers.

Hong Kong Hong Kong 2021-09-06
Hong Kong Hong Kong 2021-09-06
Resolved

Account disabled

The website was unable to open. I could not withdraw my money.

Hong Kong Hong Kong 2021-09-06
Hong Kong Hong Kong 2021-09-06
Resolved

Fraud platform

The website was unable to log in.

Hong Kong Hong Kong 2021-09-06
Hong Kong Hong Kong 2021-09-06
Unable to Withdraw

GHC

I invested in GHC but when I withdrew, they said my bank card number was wrong so I can’t withdraw funds. I have to pay 25% of the total asset to modify the info. I’m afraid of being cheated

Hong Kong Hong Kong 2020-11-26
Hong Kong Hong Kong 2020-11-26
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