IBM Capital Corporation

Kloze

Unverified

Hong Kong

IBM Capital Corporation hasn’t the membership of NFA,please verify it through the official website.

守心克己

Unverified

Hong Kong

The withdrawal is unavailable, while there was still $5000 within my account.

FX6359701241

Unverified

Hong Kong

I cannot withdraw the money for one year. What's going on? At least there should be an explanation if they have absconded.

FX1891980506

Unverified

Hong Kong

Yao Hui and Luo Jie, who claimed be in office in Singapore Business School, in collusion with Cui Jingjing, Pan Kaicheng and Hong Junlong, engaged in the promo of the finance, bragging about the regulation and the glory of the 2 co-founder. On the international wealth management exhibition, by exaggerating the international stake of the IBM AI company, they conned clients to deposit fund. Now the Ukrainian company has been out of contact. At this time, instead of comforting clients, they continued to charge their fund, enabling clients to mistake that the withdrawal would be available soon. Until a member pointed out that the Ukrainian company was registered by $300 as a facade company. It cloned NFA license(which has been canceled). They still lied that they were asking attorney to investigate onto it. Cui even embezzled 50 thousand to get away.

葉葉

Unverified

Hong Kong

Detailed IBMCC farce and strategies 1.IBMCC is controlled by Ma Sheng. Hong Junlong is one of the behind-the-scenes players, with Yaohui and Roger at its core. The so-called Ukrainian, with a registered capital of only three hundred yuan, counterfeited the NFA license. CEO Stanley, COO Andrew, and Secretary Lisa are all actors. In particular, Stanley's brilliant resumes are all fake, as well as the MT4 data. 2.The PC combination is the accomplice of this scam. IBMCC was established in Henan at the beginning of 2018. Hongyue, Yaohui, and Roger, in collusion with Pan, reached a consensus and flicked Chinese investors. During that period, PC modified the position-locking mechanism and brokerage institute, changing the marketing team(can be proved by Jianshu, Weibo, and WeChat public accounts). Pan also boasted him the first person in China. 3. Originally, the IBMCC could grow up in China flourish by 2020. However, PT collapsed and IBMCC still paid most of it to make more money. At the same time, facing lots of withdrawal request, plus internal inadequate distribution, C team gave no access to withdrawal with the excuse of KYC verification. 4. This year's epidemic was another nail in the coffin crisis. During February to early March, the company was still struggling to solve the problem. Later it was in a stalemate with all parties. The background of the company was digital currency. On March 12, the market of Bitcoin plummeted, leading to liquidation. Then the company canceled the license and disappeared. 5. With the passage of time, the PC group should know that it was abandoned by the company, but still delayed the time on the grounds that it would use 6000U to ask a lawyer to make investigation into the company. But the result is still unknown today. 6. During April and May, Pang Pang, Lu Pingping, and Qiang Brother sent people to Ukraine to verify that the company had moved off the IQ building. Pang Pang and his assistant verified the qualifications and lowdown on Ukrainian company within a week. 7. Pang Pang and some P-level leaders went to Shanghai to report to the police. At this time, the PC should know that it was abandoned by the company. Certainly having grasped some lowdown, but it still struggled keeping up. C misappropriated 50,000 yuan from the P group and paid 50,000 yuan for attorney fee to prosecute IBMCC. 8. In summary, the IBMCC farce is a multinational criminal group.With the guise of finance, it claimed all Chinese members’ life. 9. Currently the KYC server information has been deleted, but the copy may be backed up by criminal groups. It is hazardous which may involve money-laundering.

FX1606890760

Unverified

Hong Kong

Hong Junlong, with the title of senior vice president of the Chicago Mercantile Exchange Fund, has already reeled the same routine of Ma Sheng. He also, in collusion with domestic counterparts to enter the domestic market through domestic financial and wealth management expo. Albeit a new facade, the interest and fund custody were the same. To acquire our trust, he boasted the glory experience of the 2 co-founders and a flexible deposit/withdrawal. It was that 2 counterfeit financial projects that got us trapped. It is said that Ma plunged numerous members into abyss. The withdrawal is unavailable since this 6 months. Both the company and the service are out of contact, which is an another nail and coffin of Chinese member. Let’s get united and call the police for justice.