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tianfubao -

Score

1.60 /10
Danger

tianfubao

Hong Kong

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.tfbpme.com

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Comparison

Quantity 2

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.69

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

天富宝贵金属

Company Abbreviation

tianfubao

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 4
Previous Detection : 2025-07-02
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

tianfubao

Hong Kong China

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Fraudster Chong Yangzi

Pretending to give instruction on you, he has coveted you fund long. By malicious operation, all your fund will flow into their platform instead of the market. You could complain to no one. The platform has absconded.

FX1297573065
2020-01-03 12:01
Scam

Exposure on tianfubao scam

In May,2017,a beauty named Chen Xin added me,saying that we had talked before.Actually,it was a pitfall.After taking for while,she said that the stock market was not optimistic and she had shifted to the trade of London Gold.She asked me to open an account and sent a card of “ tianfubao account opening ” to me,telling me to add her to help me open an account.I was induced to trade London Gold .Later,a person named Lao Zhao pulled me into a group and a live-broadcasting room named “Hua Shan Lun Jian”,in which many fraudsters claimed as experienced shareholders.With the excuse of returning to the society,he took us to trade.After while,we saw his trading software accidentally,which was a virtual market.Gao fei,Shan cheng,Gui gu,Jia Xin,etc. Induced investors to add position,which led to our account liquidated.The price trend was inconsistent with the international price,with invalid stop-loss price.Many of my orders was closed at 1219 while the price I set was 1221.Chen Xin kept me holding position.After our account became liquidated,we were removed off the group.Later, I figured out that my fund was transferred into a domestic company named Zhifu Electronic Payment Co., Ltd. instead of tianfubao .It acquired investors’ trust by the bite of stock trading,defrauding on clients by cooperating with Zhifu Electronic Payment Co., Ltd. and third party payment company! It developed “ tianfubao gold ” and “ tianfubao silver” to trade illegally to defraud investors.The code of London Gold was declined to review.According to CGSE,the trading product of tianfubao was not gold,while its staff claimed it was future gold.Asked to show the future licence,it changed its saying into currency gold,according to price of New York future gold. tianfubao shall be deemed to be suspected of engaging in futures business without authorization in accordance with relevant regulations. It is also a violation of the fact that Zhifu Electronic Payment Co., Ltd. and Guofubao Co., Ltd. have not reviewed Hong Kong Tianfu Valuable Metal Co., Ltd. if they have the qualification to operate gold. Report it now! I hope relevant departments can check it out as soon as possible to help me recover the loss.

NAHUIYI
2018-10-24 05:06

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