FX3375649942
Hong Kong
The back-end has been shut down, they've run away.
Exposure
03-13
FX2172174697
Hong Kong
The platform demanded that I execute additional "hedging" trades to release my profits. When I refused, they threatened to freeze my account entirely under the guise of KYC verification.
Exposure
03-09
FX3738032773
United Arab Emirates
Withdrawals have been unavailable since November 27th and have been continuously delayed.
Exposure
2025-12-28
FX2812826281
Hong Kong
I was introduced by a friend and joined the Weihui Gold Trading Platform in October last year, depositing $15,000. Last year, I also made two withdrawals. Starting in December, I could no longer withdraw normally, and they forced me to promote the market for hedging. This is completely using the fancy guise of the Hong Kong Gold Exchange to carry out illegal fraud! I hope the Hong Kong authorities fulfill their management responsibilities, eliminate the bad apples, refund the participants' principal, and restore a clean environment for Hong Kong gold trading.
Exposure
06-10