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GREAT BRIGHT INTERNATIONAL HOLDINGS LIMITED -
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Exposure

1 pieces of exposure in total

Scam

Unable to withdraw

Colluded with Great Golden Brilliant Limited (Weihui Technology) to conduct AI quantitative trading in gold and Bitcoin, and since December 2025, unable to withdraw funds normally. They require performance hedging before releasing partial profits, and KYC verification is intentionally failed, making withdrawals even more impossible.

Hong Kong Hong Kong 2026-03-15 11:46
Hong Kong Hong Kong 2026-03-15 11:46
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Latest exposure

Rajendran Kurupattur
2026-08-29 15:50
CentFX bypassed my 2FA and stole $3,900 USDT
2026-08-29 02:42
Unauthorized withdrawal of $3900 from CentFX
2026-08-28 17:29
Olymptrade Blocked Account & Stole my $5029.83USDt
2026-08-28 00:58
LACK OF TRANSPARENCY
2026-08-27 22:57
rejecting KYC documents right aftewinn
2026-08-27 20:15
Can't withdrawal the equity
2026-08-27 15:50
Scammer Broker
2026-08-27 04:45
Unable to withdraw funds
2026-08-26 18:33
Can't close the transaktion of trading.
2026-08-26 03:09
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