Global Broker Regulation Inquiry App
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Counterfeit Dealer
Longasia
SingaporeEntry Time 2017-12-05
2017-12-05Input
http://longasiagroup.com/en/index.php
http://longasiagroup.com/en/index.php
Exposure
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2022 years 3 Month
2022-3
Time2022 years 3 Month
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Exposure
27 pieces of exposure in total Pyramid scheme complaint
Expose Unable to Withdraw
It takes me a year to withdraw funds. The customer service doesn’t reply to me
The boss has a dual identity separately in Hong Kong and mainland
2020-12-08 18:56
Unable to Withdraw
Unable to withdraw
The platform, with arbitrage, induced clients to invest and withholds their fund.
2020-01-13 10:59
Unable to Withdraw
Both the withdrawal and website are unavailable.
In 2019, the customer service assigned blame on the audit. Now both the withdrawal and website are unavailable. It seems to have absconded. 160 thousand RMB is doomed.
2020-04-15 20:10
Unable to Withdraw
Unavailable withdrawal
In October, 2018, I deposited 39000 dollars into 2 accounts, namely, 601226 and 61065. In the end of 2019, there was only 10% fund in my position. I applied for the withdrawal in February, while it is yet to be received until April. Now the website is disabled.
2020-03-25 10:44
Unable to Withdraw
The withdrawal is unavailable for 6 months. When could it be done?
The withdrawal is unavailable for 6 months. When could it be done?
2020-07-27 16:59
Unable to Withdraw
Unable to withdraw funds
The scam company, together with Huijia Capital, defrauded us of 40 to 50 million yuan.
2023-09-14 21:23
Unable to Withdraw
Cannot withdraw 42K USD
Long Asia Capital and Long Asia Group have been refusing to process my withdrawal request for more than 4 months. They are not responding to any communication. Complaing has been raised to MAS.
2020-03-08 20:26
Unable to Withdraw
The withdrawal is unavailable in Longasia for 6 months.
In last August, with the excuse of arbitrage, Longasia has kept holding off time for 6 months. Longasia used to own the Singaporean license, now it has become a facade. The boss, Chen Yao, is from Hangzhou and now has set up the company Zhejiang Changmou Investment Management Co., Ltd., which located at Wantang Road. One can verify it online the identity person is the same person.
2020-04-14 18:57
Unable to Withdraw
The withdrawal is unavailable for one year. The platform kept holding off.
The withdrawal is unavailable for one year. The platform kept holding off.
2020-05-27 19:14
Unable to Withdraw
The website is disabled, let alone withdrawal.
The website is disabled, let alone withdrawal. In addition, the domain name of Longasia , www.longasia.com, seems to have been sold.
2020-06-08 11:00
Unable to Withdraw
Being cheated by a black platform
After attending a seminar and getting to know the director of Jiahui Capital, I was asked to invest in Changya, but it turned out that I wouldn't be able to withdraw any money and would not be liable to pay back the money!
2023-12-25 19:03
Unable to Withdraw
It has been a year after the so-called withdrawals in batches. I still can’t get my withdrawals!
Longasia claimed it was investigated by the regulator for some clone firm charged margins in its name. They promised the withdrawals could be available after the investigation. And the withdrawals would arrive in batches for there are so many people withdrawing funds. However, there is no response since May 1. I operated myself and there is commission of ￥170,000. I can’t get it. And I lost all the money in my MT4 account.
2020-12-11 16:12
Unable to Withdraw
Fraud Longasia gave no access to withdrawal, kept shirking.
Longasia only allow you to suffer losses, until your account becoming liquidated.
2020-05-06 11:35
Unable to Withdraw
Longasia gave no access to withdrawal, saying that they were auditing due to interest arbitrage.
Longasia gave no access to withdrawal, saying that they were auditing due to interest arbitrage. Thus, the withdrawal is unavailable since September.
2020-01-15 17:02
Unable to Withdraw
Longasia
I made a withdrawal of $32.7 into Longasia (I have deposited $4000 or so totally). As of April 9th, the customer service still kept me awaiting. Now I realized that my fund was doomed. Hope you avoid being cheated by this scam platform. Busted. Thank you.
2020-04-09 17:44
Unable to Withdraw
It is a scammer
The person who introduced the attorney's fee of 500,000 yen will pay 400,000 yen and the remaining 100,000 yen will be paid at 10 am on the 17th, but the transfer will be made again. I've been billing 30,000 yen for expenses and gasoline, this time I've been billing a deposit of 30,000 yen because the bank says it's a fraud, and I've been billing 30,000 yen again, on the 17th of the promise I was supposed to make a deposit at 10am, but I haven't made a deposit, such, when I asked to pay the delinquent charge of 10,000, I said that I would make a deposit in your account, and when I confirmed it, it wasn't made.
2022-02-17 13:33
News
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