· America/Los_Angeles
The case coordinates for Haitong International were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
The warning on the record
Haitong International has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2018-11-15. Jurisdiction: Hong Kong. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
Red flags on the map
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with Haitong International
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.