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FX2172174697
Within 1 year
Unverified

Exposure

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.

Original

勾结Great Golden Brilliant Limited伟辉科技做黄金和比特币AI量化交易，2025年12月开始不能正常出金，要求做业绩对冲才给出部分利润，并KYC认证故意不能通过，更不能出金

17h

Hong Kong

Scam
FX1575982441

Secure Trading with Great Bright Broker: Compliance Boosts Confidence

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GREAT BRIGHT INTERNATIONAL HOLDINGS LIMITED
Great Bright International Holdings Limited
http://www.gbih.com.hk/
7.02
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)Suspicious biz areaMedium potential risk
7.02
Score

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