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Score
Hong Kong
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 8
Exposure
Score
Regulatory Index0.00
Business Index7.43
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
YG GOLD
Company Abbreviation
YG GOLD
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
Fraud platform gives no access to withdrawal.Many clients have encountered with this.
They invited me to a Wechat stock group and gave people wrong trading directions to make us lose all our money.
I was fallen the pitfall by 111’s marketing in May this year. I lost a total of more than 170,000 yuan. Later,it agreed to compensate me 100000 RMB after negotiation.The first amount of 50000 RMB was transferred into my account.They agreed to transfer the remaining fund after I sent the agreement to Hong Kong,while they reported to the police,thus my bank account was frozen.I can’t pay off my loan,which has a serious impact on my body and mind. This platform not only deceives people but also disgusts people.
The platform URL: https://ygxau.com/ In March of this year, I met a netizen, the so-called "Haotian adviser", recommended em to join the live stream studio(to dance with the cow) , which offered stock analysis and bull stocks recommendations. He said he did very well in investing stocks. The analysis sounded good, so he gained my trust . Later, he said the stock market was currently unprofitable and is difficult to invest in then London gold. He added that, since China and US have a trade war, London gold investment must be very profitable. He let me open an account on YG GOLD. I tthough they (there are other so-called advisers: the studio’s anchor Sisi, Liu Shuang, Tian Jian, Liu Yang, the contact information is not given) were so powerful and I must earn money with their advice. So I opened an account. They asked us to deposit money immediately after that. And a adviser gave us order recommendations at once. Afterwards, they always gave advice in the studio. They said the amount of money decided the ranks of team. They also set up a "Nuggets Plan", and I increased deposits after their temptation. In the end, I suffered a loss of nearly 60,000.
I was induced by someone on Wechat who helped me to open an account. Their contact number is fake.
YG GOLD’s agent deliberately gave me wrong directions and urged me to deposit more. I lost all of my money. All my money didn’t go the market. They built a virtual market. I want them compensate me!
I met a netizen April this year, so-called "hao tian teacher" (QQ:106078****), say fry stock has good experences, he can take me fry stock, at the beginning of evaluation is good, it easy to get others trust.Later he said the stock market is too bad, London gold can make big money than that, let me through the high gold industry to invest.I thought of them (and three other so-called teachers, contact information has not been withdrawn.Other still have a few cheater, for instance QQ498213128) so fierce, follow affirmation to make money, did not think behind they all the time shout in the group anti-single, make oneself loss nearly 20,000 after a lure
In 2018.6 month stock, I usually do is somehow pulled into a stock WeChat group, did not think wrong, then tell us the inconvenience through communication, let's go into the studio and make assistant help me to open the studio account, classes every day, and later by understanding are familiar with, and have no idea, learn stock knowledge also quite good, but in hindsight once studio teacher lectures proposal to create a team, we all special believe him at that time, I have been to us later how to earn foreign exchange, stock trading way to compare,And uncertain when many do foreign exchange earnings snapshot in group, told us the international gold, easy and good to make money, can buy more, buy air, no major capital, let me move unceasingly, then studio send us the QQ account commissioner of YG GOLD registered teaches us to open an account, also said that accounts do not charge any fees, not does not matter, proceeds with the teacher protection, have I also inspired in the group of friends together opened the door and asked us to immediately after it is good to open door has the teacher provide to shout a single into gold at once, so a total of more than to spend nearly forty back and forth, each time to earn a little teacher will let us money can increase profits,Short almost losses of $fifty-five thousand a month later, after the teacher said in the group of not shout a single, send information to ask the teacher, the teacher said volatility is not to be, first in the later I will send what information found that the teacher also don't reply, platform also limits the my account, let's put the rest of the money the king said to upgrade system platform, afterwards I found myself to be deceived.
Note: YG GOLD's official website: https://www.ygxau.com/# is currently inaccessible normally.
YG GOLD is an unregulated brokerage company registered in Hong Kong. Due to the closure of the official website of this broker, traders cannot obtain more security information.
After a Whois query, we found that this company's domain name is for sale, which shows that this company has not registered it securely.
YG GOLD's official website is currently inaccessible, raising concerns about its reliability and accessibility.
Since YG GOLD does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.
YG GOLD is not regulated by other institutions, which increases the possibility of fraud.
According to a report on WikiFX, users encountered significant difficulties with fund scams. The issue remained unresolved despite the request being pending for a long time.
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders must review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there are many pieces of YG GOLD exposure.
Exposure. Scams
Classification | Scams |
Date | 2018-2019 |
Post Country | Hong Kong, China |
Users said that they encountered scams, and it was still pending after a long time. You may visit: https://www.wikifx.com/en/comments/detail/208119597005536.html
YG GOLD Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that this brokers trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.
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