FIU BANK Forex Broker
Basic Information
China
5-10 years Suspicious Regulatory License Suspicious Scope of Business High potential riskRating Index
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Latest Reviews
why
Hong Kong
I was defrauded by fiubank fraud platform of the Hang Seng Index, for 12,2560.2 RMB.The platform introduces people into the group by experts teaching us.By making profit illusions and fake trades,as well as our mentality of investment,it induced me to open an account in the fraud platform,http://fiubank.com.cn/zh/,and trade.For various reasons, I have transferred my own $18,000,equals12,2560.2 RMB into the appointed private account.As of May 13, my platform account balance is 18,695.63 US dollars.One of my orders,the net value of which was $12924.47, was restricted trading,making a loss of 12,924.47 US dollars.I could still log into the account,having no idea of when the index position was closed.The withdrawal was unavailable(The system shows that it has been processed,actually it hasn’t been received).The customer service and teachers in the group haven’t reply anymore. I am sleepless.What they deceived are my hard-earned money!
Exposure
2019-05-20
why
Hong Kong
The website of the fraud platform is http://fiubank.com.cn/zh/, where only deposit is available instead of withdrawal.the system showed twice that withdrawal has been completed, actually was not.Now the website is disabled. The platform absconded,deceiving me of 100000 RMB.Everyone should be wisely!
Exposure
2019-05-28