Score
5-10 yearsQuestionable Regulatory License
Suspicious Operational Region
High Potential Risk
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Comparison
Quantity 46
Exposure
Score
Regulatory Index3.88
Business Index7.16
Risk Management Index0.00
Software Index4.34
License Index2.69
Single Core
1G
40G
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Company Name
香港鑫圣金业集团有限公司
Company Abbreviation
XINSHENG
Platform registered country and region
Hong Kong
Company website
Pyramid scheme complaint
Expose
Pay attention. Do not trust it
No supervision. Sometimes, it has to buy cryptos to deposit. Serious hedging and loss due to slippage.
In a same period, all the international market are opened normally. This fraud platform open higher by two dollars to liquidate my account and falls immediately after that. There is truth with screenshot for you to check by yourself.
You are a shameless broker, cheating mainland people. You claimed to be a member of CGSE, which is a lie. You are just a private organization. My account was closed by this broker maliciously. Account number: 18756500833. I was cheated of over $9,000. I will report u to the Internet Informant Center untill this broker is closed. I don't want this broker to cheat mainland people again
Close my account and cheat me of $9,000
Do not be deceived by high returns. Now, there fraud platforms always change their name and keep deceving, just like the XS hedging platform
They said they could calculate and analyze the market data as well as the movement in the market price and i would profit some money and that led me to invest here. But when you apply for withdrawal, the customer service will prevent u from withdrawing funds because tax and margin deposits were required
I had succesively deposited over four hundred thousands at XS for five years. Everytime I deposit, the trends goes different direction when I place orders and liquidate. Till today, I suddenly find that the wit cruel oil has different price than other platform for one or two dollars. I ask the customer service, they said that it is due to different systems. I ask customer manager, he does not response. He will response once I ask about deposit. I suspect that this is a clone platform
XS is still deceiving. Hope everyone stays away. It is easy to deposit, but cannot withdraw.
Successfully making profit from this platform, but cannot withdraw a penny. Now, I already report to police and hope that I can get my money back.
I was cheated of 174,000. The data on their platform are all fake because i later compared them with the data in FOREX. Their tactic is to let you profit deliberately and ask for 20% tax when you want to withdraw. Even if you pay the tax, you'll still have to pay margin. After paying all these money like i did, you still won't be able to withdraw your funds.
I actually thought they were a good company I could trust, everything was going smoothly until they showed me how much of a sham company they are. I have tried to expose the ugliness of the Xinsheng company and it has proven difficult but I got fintrack/org to carry through with the withdrawal process. Investing with Xinsheng was a major setback at the time, they had no empathy whilst perpetuating their evil acts and they will do everything to milk you, asking for payment after payment to process your withdrawal requests and each time you make payment they come up with another reason to ask for more payment.
The platform cannot be entered. All the fund within there cannot be withdrawn nor contact anyone.
After investing hundreds of thousands over several years, my entire investment has been wiped out due to margin calls. The slippage was also severe. Now, I'm unsure how to get back these funds.
You are a shameless broker, cheating mainland people. You claimed to be a member of CGSE, which is a lie. You are just a private organization. My account was closed by this broker maliciously. Account number: 18756500833. I was cheated of over $9,000. I will report u to the Internet Informant Center untill this broker is closed. I don't want this broker to cheat mainland people again
Hello! My account in Hong Kong XS Industry Group Co., Ltd.: 9482740. On September 3, 2021, Hong Kong XS Industry Group APP platform trading software: XS Industry. I placed orders at about 20:25 on the day, and closed two deals after 20:30 and it generates four trading code on the next working day： 92104760TX9482740 0810494729A 92105530TX9482740 0815905627A 92105530TX9482740 0816010688A 92104760TX9482740 0813588286A. For the orders that finishedat XS above, The price has reached the price of my pending order, but Hong Kong Xinsheng Gold Group APP platform trading software: Xinsheng Gold has not executed my pending order price. This caused serious slippage in my transaction orders, and lost nearly half of my profit. I applied to the Hong Kong Trading Market to verify the serious slippage problem, and I look forward to your reply! Thanks!
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2023-01-08 23:07
