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Company Name
香港恒利金业有限公司
Company Abbreviation
HLJY
Platform registered country and region
Hong Kong
Company website
Pyramid scheme complaint
Expose
No data
Suspicious Clone
Score
1.56 /10
Danger
HLJY
5-10 yearsSuspicious Regulatory License
Suspicious Overrun
High potential risk
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Comparison
Quantity 32
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index7.41
Risk Management Index0.00
Software Index4.00
License Index0.00
The WikiFX Score of this broker is reduced because of too many complaints!
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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Warning: Low score, please stay away!
5
Previous Detection :
2024-11-09
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The number of the complaints received by WikiFX have reached 30 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
Exposure
32 pieces of exposure in total Pyramid scheme complaint
Expose Others
Hong Kong Hang Lee Bullion formerly known as Hong Kong Hengtong Bullion
Hang Lee Bullion offers no access to withdrawing money. Be careful of this scam platform.
2019-06-13 01:10
Unable to Withdraw
HLJY fraud
The “NO.69 has been canceled.” HLJY is a branch of Million Tinkle of CGSE.Other parent company includes ZB,YG GOLD and NEW CASTLE.The withdrawal is unavailable.Please call the police.
2019-10-24 06:13
Unable to Withdraw
Cannot withdraw on HLJY. The police have stepped in. They wiped out my $300000 for no reason.
I opened an account in October last year. I can’t withdraw from March this year. In April, $300000 disappeared in my account. Later my account was banned. Check out my withdrawal history in the picture.
2019-06-05 17:38
Unable to Withdraw
A fraud platform
I was incited to invest in this fraud company. With an investment of tens of thousands of dollars, I only left less than three thousand dollars and the withdrawal of the rest money is unavailable. Does anybody know Hong kong Lee Bullion Ltd and the Chinese Gold and Silver Exchange Society are afraid of who and which government agency?
2019-07-04 18:15
Others
license for HLJY has been suspended by CGSE
the license for trading in CGSE for this company has been revoked and suspended, all the info can be checked in CGSE webpage
2019-10-01 16:00
Unable to Withdraw
The withdrawal hasn’t arrived for more than 4 months.
Don’t count on this scam platform,without regulatory by CGSE, gives no access to withdrawal.Those private enterprises have no compensation, whose so-called regulatory are all facades.
2019-09-09 13:39
Others
Absconded.CGSE has canceled its member ID.
The customer service of HLJY said that their boss had run away and their salaries were unpaid.Don’t open account in CGSE,in which the fund security is not guaranteed.No takes the responsibility.CGSE is also a mean company.
2019-10-21 23:03
Unable to Withdraw
The salesman told me that the HLJY was to run away
I made an investment in HLJY and deposited total $300,000,which was almost lost within less than a year.There was $2689.17 remaining in my account.The email showed that the application was succeeded,while the fund hasn’t been arrived yet.I made great losses in other business and needed the withdrawal badly.The CGSE also claimed that HLJY was to run away.
2019-08-06 04:47
Unable to Withdraw
Clients have no access to withdrawing money
All clients' appllications for withdrawing money were refused and held off with different reasons. Now they are all missing.
2019-08-06 01:57
Unable to Withdraw
God damned shameless platform
HLJY is a scam. It’s been 10 days since I applied for a withdrawal. My money still doesn’t arrive. I don’t dream about it anymore. Now I post their scam deeds every day. They have no conscience.
2019-08-15 18:41
Others
Hang Lee Bullion, TFBO and Sunrise are the one
Hong Kong Hang Lee Bullion Limited, TFBO and Sunrise Grand International Limited are the one, sharing a backstage server. Withdrawal is unavailable on those three platforms at the same time, meanwhile they close the websites, being completely out out touch.
2019-08-07 01:02
Others
Withdrawal only is unavailable in Hong Kong Hang Lee Bullion Limited
When I became one of the agents of Hong Kong Hang Lee Bullion Limited, it always takes a long time to get commissions. At the beginning, it took me a week to get my commissions back. It says withdrawal arrives normally the day next to the date of trading (T+1) when attracting investment. However, the application for withdrawing money has not yet been approved since 17, June. Everyone should be aware of this company, where depositing is available for customers while withdrawal unavailable with different excuses. I used to have the website remember my password, but now I am unable to log in again. It just closed my account, and gave no replay when I contacted them.
2019-08-02 18:12
Unable to Withdraw
Give my hard-earned money back
It has been five days since I applied for withdrawing my money, while the money has not yet arrived. Would you mind helping me take my money back.
2019-08-09 22:32
Unable to Withdraw
Please punish HLJY seriously
It has been ten days since I applied for withdrawing money. Maybe I can never take my money back, but I will make a complaint and post everyday in case that others are cheated by the scam platform again.
2019-08-15 17:55
Unable to Withdraw
The fraud platform needs being investigated
I had invested in gold at Hong Kong Hang Lee Bullion Limited, and I applied for withdrawing money on 3 Aug. But the money has not yet arrived. There must be something wrong. Please investigate the company. I will make a complaint everyday until it is under investigation.
2019-08-10 01:38
Unable to Withdraw
Withdrawal has been unavailable in Hong Kong Hang Lee Bullion since 17, June
Everyone shouldn’t trade in Hong Kong Hang Lee Bullion. I have applied for withdrawing money since 17, June, and none of my six applications were approved. At first, the customer service personnel told me the withdrawal would arrived at the end of June. But when it came to early July, they told me the system was under construction. They kept changing time, and give no reply now. I try to contract with the personnel via different phone numbers. However, the conversations ended when I asked when my withdrawal would arrived. I reported to the local police on 31, July, and the investigation started. But the police in Hongkong and Macao suggested me reporting to their counterparts in the mainland of China. I will fly to there on 3, August. I suggest you guys keeping away from the platform, where you should never respect to get your money back. I can’t log in the backstage now, with my password being falsified.
2019-08-01 01:06
32
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