Score

1.58 /10
Danger

cpb

Suspicious Regulatory License

Global Business

High potential risk

AA

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Comparison

Quantity 3

Exposure

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Website

Score

Regulatory Index0.00

Business Index7.53

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

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Warning: Low score, please stay away!
Previous Detection : 2024-12-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
Scam

Fraud in cpb

Around November in 2018, there was a stranger who called "Mei Jie" and added me on WeChat. She was very enthusiastic about me,talking about some trivial things in life and work. In the early December, she pulled me into a stock WeChat group.Since I personally have some experience in stock trading, so I did not immediately leave, I feel that it is fine. Afterwards, they recommended two stocks that they think will rise in the WeChat group every day. I have carefully observed that the stock would indeed rise, so I also tried to buy some shares,which increased a little; There were less and less talks on stocks. Some people started talking about HSI and gold futures trading. Now, in retrospect, there should be a lot of fraudsters in the group. They didn’t buy them at all, just to stimulate us to trade to earn the service charge. The WeChat group was closed for being reported in the near future, so someone set up a discussion group called “Dragon Brothers Group” and pulled us all into the group. The QQ group owner “Long Ge” (QQ: ubttzulono@ Qq.com) and a person named "Pan Shuai" showed profit screenshots in the group,teaching on HSI, gold and other futures operate,skills, organize competitions, etc., and some members in the group sent profits screenshots, At that time, I started to operate. The first operation time was January 15th, 2018. According to their instructions,I made constant losses, totaling to more than 850,000 yuan.

2513694948
2018-12-10 18:27
Scam

Exposure on induced fraud by cpb

Around November in 2018, there was a stranger who called "Mei Jie" and added me on WeChat. She was very enthusiastic about me,talking about some trivial things in life and work. In the early December, she pulled me into a stock WeChat group.Since I personally have some experience in stock trading, so I did not immediately leave, I feel that it is fine. Afterwards, they recommended two stocks that they think will rise in the WeChat group every day. I have carefully observed that the stock would indeed rise, so I also tried to buy some shares,which increased a little; There were less and less talks on stocks. Some people started talking about HSI and gold futures trading. Now, in retrospect, there should be a lot of fraudsters in the group. They didn’t buy them at all, just to stimulate us to trade to earn the service charge. The WeChat group was closed for being reported in the near future, so someone set up a discussion group called “Dragon Brothers Group” and pulled us all into the group. The QQ group owner “Long Ge” (QQ: ubttzulono@ Qq.com) and a person named "Pan Shuai" showed profit screenshots in the group,teaching on HSI, gold and other futures operate,skills, organize competitions, etc., and some members in the group sent profits screenshots, At that time, I started to operate. The first operation time was January 15th, 2018. According to their instructions,I made constant losses, totaling to more than 850,000 yuan.

FX4519654332
2018-12-05 18:29
cpb · Company summary

Official Website Unavailable

We could not get relevant information due to failing to visit the official website, besides, the information is not available on other websites as well, thus, clients only take a poorly-conceived browse.

In addition, if clients would like to know something detailed, please try to visit the official website, although it is likely that it does not work. Besides, the official website is as follows: http://cpb.hexun.com/

General Information& Regulation

cpb, namely Hexun cpb, was an online Forex corporation with no more than 5 years or so of experience in business that offers trading instruments in premium trading conditions and support, besides, it was allegedly registered in China, however, it has not provided any office location info as well as the regulation details.

Market Instruments

The information we searched on the other website is that cpb is likely to offer a tradable Forex platform for clients, which is a convenient and safe platform for asset management product incubation and Internet entrusted financial management jointly created by Hexun Futures Business Division and Noble Finance. Apart from that, cpb has not provided its management license and we cannot get the specific trading instruments.

Accounts & Leverage

Unfortunately, we cannot gain the info about cpb accounts as well as leverage.

Trading Platform

cpb is non MT4/MT5 software provider, instead, clients are allowed to apply on a web-based trading platform that supports multiple time frames, charts, and some of the most popular drawing tools and price indicators.

Deposit & Withdrawal

The same goes for accounts, cpb does not elaborate on the payment methods they accept.

Customer Support

The support team is always at clients assistance with the best possible solutions to the queries. If so desired, please call at +400807608618578739886 within a reasonable time.

Risk Warning

Trading in leveraged financial instruments carries a high level of risk, including the risk of losing your entire invested capital, and may not be suitable for all investors. The high leverage and volatility of such instruments can work against you as well as for you. Before you decide to trade, you should carefully consider your investment objectives, level of experience, and risk appetite. Wherever in doubt, you should consult and receive advice from independent experts, including legal, tax, and financial advisers.

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