Its products
More
Broker selection
Filter and present a comprehensive evaluation of multiple brokers. You can view regulatory information, company services, deposits and withdrawals, spreads, news, user reviews, complaints, and more. Our search filters help you learn more about brokers and their information, assisting you in selecting high-quality brokers for account opening or information verification.
Broker comparison
Choose comprehensive information pages for two or more brokers to compare their regulations, deposits and withdrawals, spreads, reviews, complaints, and other details. By making a comprehensive assessment of the brokers, you can analyze their strengths and weaknesses, helping you select a quality broker that meets your current requirements.
Popular Regulators
Its products
MoreBroker selection
Filter and present a comprehensive evaluation of multiple brokers. You can view regulatory information, company services, deposits and withdrawals, spreads, news, user reviews, complaints, and more. Our search filters help you learn more about brokers and their information, assisting you in selecting high-quality brokers for account opening or information verification.
Broker comparison
Choose comprehensive information pages for two or more brokers to compare their regulations, deposits and withdrawals, spreads, reviews, complaints, and other details. By making a comprehensive assessment of the brokers, you can analyze their strengths and weaknesses, helping you select a quality broker that meets your current requirements.
Popular Regulators
Its products
MoreBroker selection
Filter and present a comprehensive evaluation of multiple brokers. You can view regulatory information, company services, deposits and withdrawals, spreads, news, user reviews, complaints, and more. Our search filters help you learn more about brokers and their information, assisting you in selecting high-quality brokers for account opening or information verification.
Broker comparison
Choose comprehensive information pages for two or more brokers to compare their regulations, deposits and withdrawals, spreads, reviews, complaints, and other details. By making a comprehensive assessment of the brokers, you can analyze their strengths and weaknesses, helping you select a quality broker that meets your current requirements.
Popular Regulators
Its products
MoreBroker selection
Filter and present a comprehensive evaluation of multiple brokers. You can view regulatory information, company services, deposits and withdrawals, spreads, news, user reviews, complaints, and more. Our search filters help you learn more about brokers and their information, assisting you in selecting high-quality brokers for account opening or information verification.
Broker comparison
Choose comprehensive information pages for two or more brokers to compare their regulations, deposits and withdrawals, spreads, reviews, complaints, and other details. By making a comprehensive assessment of the brokers, you can analyze their strengths and weaknesses, helping you select a quality broker that meets your current requirements.
大鹏展翅21700
Hong Kong
Unable to withdraw
Exposure
2020-05-01
吉祥82911
Hong Kong
The scam was self directed-and-played by Huang. 1. Since November 3rd, 2018, Huang has held conference with thousands of audience attending that spans across Dalian, Zhengzhou, Jinan and Dalian again. 2. Huang invited clients to the company in Singapore and showed all license and certificates, to convince us and inveigle us to invest! 3. Huang used publicity to raise its reputation and reliability! 4. The contract, signed in June, 2018, was 5-year term, while Huang terminated it on last October 30th out of fear. All the promotion were arranged by Huang! 5. Leighton Futures is verified as a Ponzi Scheme! Hope Leighton Futures give us an explanation!
Exposure
2020-03-15
FX2006048715
Hong Kong
Huang Zhiming, with a gang of domestic fraudsters, has been deceiving throughout China since 2008. Now they are disappeared. Victims cannot withdraw fund and have called the police.
Exposure
2020-03-08
金姐小厨
Hong Kong
Leighton Futures has ripped many person off. Don’t believe Huang.
Exposure
2020-03-06
Crystal30350
Hong Kong
I deposited fund into a private account for trading last April on friend’s recommendation. During that time, the profit was stable. But the profit was on borrowed time, the withdrawal is unavailable since November, while that was feasible anytime depicted in the contract. I even couldn’t withdraw profit since December, but the so-called leaders just received hundreds of RMB on December 7th!!
Exposure
2020-02-28
重在坚持！
Hong Kong
The withdrawal is unavailable in this scam platform since it has absconded.
Exposure
2020-02-24
悠
Hong Kong
The gang of 8 fraudsters including Huang Zhiming, Li Fudong and Zheng Yujie has ripped many victims off.
Exposure
2020-02-22
@daim
Hong Kong
The platform has given no access to withdrawal since December 1sy because of bank regulatory! It claimed that the withdrawal would be available on December 6. But it hasn’t been received yet!
Exposure
2019-12-18
谨慎投资
Hong Kong
The withdrawal in November is unavailable. The platform responded that the withdrawal would be available after February 17. I have no clue where my fund was gone, transferred into private accounts.
Exposure
2019-12-18
melmelchen
Taiwan
The withdrawal applied on November 10th was unavailable. The platform claimed that all Chinese accounts will be frozen until February. I think that the fund should be in Singapore.
Exposure
2019-12-18