UBE

FX8338122532

Hong Kong

Deposit about 40 grands. I cannot withdraw my 130 grands including the principle. The customer service said that it will arrive in 24 horus, but they require me to pay tax after 24 hours. They immediately freeze my account since I do not pay that.

Teşhir

2021-12-31

FX8643600262

Hong Kong

Unable to withdraw without adding more money after I withdrew 30,000. And they are going to freeze my funds. How can I get my money back. I wanna the help from the regulator.

Teşhir

2021-03-17

艾塔娜

Hong Kong

After depositing more than 1,000 yuan at ten o’clock last night, I made a profit of 81 yuan, a total of 1081.6 yuan. It shold have been all withdrawn, but now I have to wait and it has not arrived. I think something is wrong. There is some problem with this platform, I asked the customer service staff and said that I am not a VIP member, and I need to upgrade my VIP membership to withdraw funds. After reaching the amount of 8888 yuan, free cash withdrawal is required. This platform is a scam, and I asked for a 1,000 yuan refund.

Teşhir

2021-01-27

FX2371395773

Hong Kong

They induced me to get registered and trade LTC and BTC. With the excuse of wrong operation, they continued to inveigle you to add fund to modify the card number. After doing so, I was asked to pay for raising the credit score. After 15 workdays’ verification, I couldn’t log in to the account. It is simply a scam!!

Teşhir

2020-06-11

FX2371395773

Hong Kong

I found that my account was canceled yesterday. Today, the page was even missing.

Teşhir

2020-05-28

FX2371395773

Hong Kong

In the guise of trade company, Hangzhou Liucai Trading Co., Ltd. cooperates with Sanmenxia Tenerfei Electronic Technology Co., Ltd. to gather money illegally. It gave no access to withdrawal with grinding excuses. The internal departments kept shirking. The related regulator could find the name of this 2 companies. How do they got registered?

Teşhir

2020-05-22

FX2371395773

Hong Kong

I don’t know why the number is wrong since I copied it from the mobile banking. UBE asked for a 20% margin for modification. After paying 87010 yuan, I was told that my credit score was insufficient, which need the submission to the CSRC for 15 days. Is it necessary? Are you going to use the excuse of insufficient capital flow 15 days later? What a phony! Hope you give me a solution!!

Teşhir

2020-05-13

中国狙击

Hong Kong

The withdrawal is still unavailable. The platform got clients into their pitfall through Wechat. One deposited 80000 RMB. After operating for one hour, the balance became 785500 RMB. The customer service asked for 15% of the fund for margin, claiming that the account information was wrong. When clients logged in to the account next day, their accounts had been canceled.