Exposure

12 pieces of exposure in total

Unable to Withdraw

The name has now changed to “Global Smart Choice,” but it's still the same scam team. Keep your eyes peeled.

In October, I received a call from customer service. They pestered me relentlessly to open an account, promising an initial 200 trial bonus and a 200% deposit bonus promotion. After depositing 200, I started trading. By January, my account had grown to 1,800. But then they refused to let me withdraw, claiming I needed to complete KYC verification. They even had the nerve to say, “We're a legitimate platform—all platforms require verification.” Yeah, right.

Hong Kong Hong Kong 2026-01-25 10:24
Hong Kong Hong Kong 2026-01-25 10:24
Unable to Withdraw

XNZT makes money but refuses to process withdrawals—a scam platform.

I've been trading on XNZT for about five years. Before gaining experience, I lost more than I earned, mostly operating with a $1,000 capital. Occasionally I'd make some gains and could withdraw funds without issues. This year, with favorable market conditions and improved trading intuition, I made around $10,000. When I tried to withdraw, the platform suddenly initiated KYC verification. After submitting all required documents as requested, they kept delaying and dragging their feet—no response whatsoever. It's been over 20 days now. I later realized I'd been scammed by a fraudulent platform. A word of caution to fellow traders: don't fall for these scams! #XNZT #FraudulentPlatform

Hong Kong Hong Kong 2025-11-26 16:06
Hong Kong Hong Kong 2025-11-26 16:06
Unable to Withdraw

I encountered the same issue—the withdrawal interface is locked.

I encountered the same issue—the withdrawal interface is locked. When I contacted customer service, they only replied via email refusing to answer any questions, then hung up on me. This is a trash betting platform.

Hong Kong Hong Kong 2025-11-11 19:54
Hong Kong Hong Kong 2025-11-11 19:54
Unable to Withdraw

XNZT and RhinoSmartInvest are all shady platforms.

XNZT is such a shady platform. I traded on XNZT for two months. They avoid paying out my $3000 with all kinds of excuses, saying the review process is ongoing but never replying. After a brief argument with the customer service, they just flat-out banned my account. I'm going to report it to the police. Platforms like these should be exposed, if one doesn't take action just file complaints against them for fun, involve media exposure, and take down all shell and associated platforms with it.

Hong Kong Hong Kong 2025-10-27 18:20
Hong Kong Hong Kong 2025-10-27 18:20
Unable to Withdraw

The shady platform froze my account and stole my funds!!

I opened an account with Rhino Smart Investment in August and traded for a while. After closing a profitable position on 8.18, the platform inexplicably reopened my closed position the next day, resulting in a loss of $1,000. After communication, the platform claimed it was due to maintenance and refunded the amount. However, I found the platform unreliable and later requested a withdrawal. The account manager called me the same day, confirming the withdrawal was approved and would arrive in the afternoon. But by evening, they demanded KYC verification. After I submitted the required video, the platform froze my account, and the manager stated the funds would not be returned. This scam platform, CS, stole $1,700 from me. I’ve reported it to the police. Upon further investigation, I learned that Rhino Smart Investment, BaoXing Global, and Fortune International are all run by the same group, targeting Chinese investors. Everyone must avoid these scams!

Hong Kong Hong Kong 2025-09-18 23:47
Hong Kong Hong Kong 2025-09-18 23:47
Unable to Withdraw

XNZT is simply a garbage platform

When contacted by phone, they said that opening an account would give me a bonus, and I could withdraw profits. But after making profits and activating the deposit, they put me on a blacklist and blocked my funds and profits. They are really rubbish. It seems that the specialist's name is Xiao Zhan or Xiao Zhang, and they are deceiving in various ways.

Hong Kong Hong Kong 2024-08-12 15:46
Hong Kong Hong Kong 2024-08-12 15:46
Others

XNZT induces customers to recharge and frequently places orders.

I used nearly 1 million to invest. They frequently issued orders, and frequently induced customers to recharge. I used to start from its predecessor, which caused me to want to win back. I was frequently called to recharge, which ruined my family and I owe a lot. Knowing that I have no money now, they have disabled my account. I didn't know until recently that the platform is a fraud platform and scam people. I hope everyone will not be victimized again. I have filed a case at the Public Security Bureau yesterday.

Hong Kong Hong Kong 2020-11-17 11:42
Hong Kong Hong Kong 2020-11-17 11:42
Resolved

Ban your account for no reason. Charge high service fee when you withdraw

I opened an account in XNZT and my account was banned without trading here. Then I withdrew. Just a little over ¥46,000 arrived. Over $400 was deducted as service fee. I communicated with the customer service but no one responded to me. Although there is a rule, 6% of the capital will be deducted as the service fee if you don’t trade, yet my account was banned, how can I trade? XNZT is worse than its predecessor. I suspect they banned my account deliberately for a high service fee. So bad. I know they won’t return my money, I just want everybody to know their true color., free from being cheated.

Hong Kong Hong Kong 2020-09-25 22:25
Hong Kong Hong Kong 2020-09-25 22:25
Scam

XNZT is engaged in trading violation. My fund was doomed. Stay away.

XNZT, without business license, is engaged in trading violation. After that, it blocked my account, giving no respond. Take heed on it.

Hong Kong Hong Kong 2020-08-19 16:05
Hong Kong Hong Kong 2020-08-19 16:05
Unable to Withdraw

My order was closed compulsorily.

Despite of sufficient margin, my order on technology 100 was closed compulsorily. Both the customer service and account manager kept shirking. They only explained on half targeted orders. Eventually, my account was even banned.

Hong Kong Hong Kong 2020-04-16 21:22
Hong Kong Hong Kong 2020-04-16 21:22
Scam

The platform keeps holding off.

My account is banned. The platform gives no solution. Take heed on it.

Hong Kong Hong Kong 2020-03-22 15:09
Hong Kong Hong Kong 2020-03-22 15:09
Others

I suffered a loss of 25.5 thousand dollars within 1 hour due to unavailable trading.

The network around my phone and computer is normal, but I couldn’t open the software.

Hong Kong Hong Kong 2020-03-17 18:11
Hong Kong Hong Kong 2020-03-17 18:11
Expose