After more than ten days of "investigation", when will HDGMarkets withdraw funds? Can I still withdraw money?

Recently, many people have consulted the HDG Markets platform. It seems that all HDG Markets users are waiting for an answer: Is HDG Markets really under review, or has it run away? Can investors get their money back?

On August 8, 2022, the HDG Markets platform issued a notice on the official website to officially announce the closure. The notice stated that due to the further escalation of the investigation of the platform by the regulatory authorities, from now on, all new accounts, derivatives contract trading services, and customer deposits and withdrawals of HDG Markets will be suspended until the police completes all evidence transfers and can normal operation.

As soon as the notice came out, many investors immediately found that their accounts could not be logged in, the background login port was closed, and MT4 could not be logged in, let alone withdrawing money, the funds in the account could not be seen, and there was no way to contact the customer service of the platform. respond. What worries investors even more is that the notice from HDG Markets did not say when the "investigation" will end. How many days? How many months? Or indefinitely?

Today, more than ten days have passed, and there is no further news from the HDG Markets platform, and the anxiety value of investors is also rising day by day...Who is not in a hurry to leave this matter? After all, they are betting their own real money. After all, there are many cases of delaying time under the pretext of "investigation" and finally running away. After all, HDG Markets itself is not so reassuring!

In fact, as early as April, it was revealed that HDG Markets could only withdraw the principal, and the profitable part refused to withdraw the funds with various excuses. Since July 14th, many users broke out that they could not withdraw funds in HDG Markets. Until the announcement on August 8th, investors were forced to stop withdrawing funds indefinitely.

Ben Wang inquired that the website of the platform was created in September last year. The website shows that HDG MARKETS PTY LTD is a trader registered in Australia, accepting ASIC supervision from the Australian Financial Supervisory Authority, and holds an Australian ASIC regulatory license. The regulatory license number is: 001295273 .

However, according to the authorization record of the ASIC AR license, the authority authorized by this platform is only investment consulting services, and transactions cannot be conducted at all. However, many people are fooled into depositing funds to conduct transactions, which is obviously an over-limit operation. In addition, the license registration date is February 8, 2022. Before that, what did the platform use to attract customers?

As we all know, once a platform has a withdrawal problem and it has not been resolved for a long time, then there must be a problem within the platform, and the problem cannot be covered up. The next step for the platform is to run away. Therefore, according to HDG Markets’ announcement, it is more likely that the review is fake and the running is true. This announcement is nothing more than to stabilize the group of leeks and buy time for themselves to run “clean”.