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Exposure

15 pieces of exposure in total

Scam

I suspect a swindler.

Do you know the Yuheng Capital platform[3f] Search it and it is reported that a large number of people have been swindled. It is now closed and inaccessible. It is related to the Yuheng Capital. I was swindled out of Yuheng Capital because I couldn't get a large amount of money out of it was fraudulent. At that time, a person I met on a dating app site that introduced yuheng capital introduced this place as well. And if you search well on Google, you will find that it is related to each other.

South Korea South Korea 2021-01-06 16:52
South Korea South Korea 2021-01-06 16:52
Unable to withdraw

Can not access website after recharge a lot!

They asked me to upgrade then i can withdraw my money. But after that, i can not find their website anymore!

Vietnam Vietnam 2020-12-29 17:56
Vietnam Vietnam 2020-12-29 17:56
Unable to withdraw

They are crooks

We cant withdraw cash with a lot of reason differently

Cambodia Cambodia 2020-12-09 11:26
Cambodia Cambodia 2020-12-09 11:26
Unable to withdraw

Fraud

You have to deposit money first or you can’t withdraw money and your account will be closed

Cambodia Cambodia 2020-12-04 00:56
Cambodia Cambodia 2020-12-04 00:56
Unable to withdraw

They a crooks

They told me to deposit the exact amount I had in my account so I could withdraw cash While i trade normal without anything. These are ridiculous They will close my account and withdraw the amount if I don't deposit the correct amount I am going to request an international investigation

Cambodia Cambodia 2020-12-01 15:15
Cambodia Cambodia 2020-12-01 15:15
Scam

They're crooks

They refused to accept withdrawals if had deposited the investment in a plurality. He said, "If you deposit 3,9881.43 USDT, you will be approved for withdrawal." When deposited 39881.43 USDT, changed my words that had to deposit 50% of my total amount again so that could withdraw after the membership. reservation is completed. He's an obvious swingler am going to request an international investigation.

South Korea South Korea 2020-11-29 06:42
South Korea South Korea 2020-11-29 06:42
Unable to withdraw

Unbale to withdraw

Scam! The regulator should stand out and handle it! Fraud platform

Cambodia Cambodia 2020-11-28 10:19
Cambodia Cambodia 2020-11-28 10:19
Unable to withdraw

Deposit to withdraw

They told me to deposit the exact amount I had in my account so I could withdraw cash While i trade normal without anything. These are ridiculous They will close my account and withdraw the amount if I don't deposit the correct amount I am going to request an international investigation

Cambodia Cambodia 2020-11-25 12:19
Cambodia Cambodia 2020-11-25 12:19
Unable to withdraw

Unable to withdraw

Ask you to add funds everyday. It's said that you can deposit after depositing! But they said I deposited wrong! Fraud company

Cambodia Cambodia 2020-11-23 09:42
Cambodia Cambodia 2020-11-23 09:42
Unable to withdraw

Unable to withdraw

The customer service said I have to deposit 5,000 USDT to open a channel of CNY to withdraw funds. I deposited 5043USDT but the customer service said the deposit should be 5,000 USDT. I feel like that it's a fraud platform with no regulator!

Cambodia Cambodia 2020-11-22 15:47
Cambodia Cambodia 2020-11-22 15:47
Unable to withdraw

Fraud company

Unable to withdraw. Have to pay money all the time. Don't be cheated

Cambodia Cambodia 2020-11-22 13:40
Cambodia Cambodia 2020-11-22 13:40
Resolved

They're crooks.

They refused to accept withdrawals if I had deposited the investment in a plurality. He said, "If you deposit 3,9881.43 USDT, you will be approved for withdrawal." When I deposited 39881.43 USDT, I changed my words that I had to deposit 50% of my total amount again so that I could withdraw after the membership reservation is completed. He's an obvious swindler. I am going to request an international investigation.

South Korea South Korea 2020-11-21 21:27
South Korea South Korea 2020-11-21 21:27
Unable to withdraw

Unable to withdraw

You have to open channel to withdraw funds with $5,000 after application

Cambodia Cambodia 2020-11-21 15:15
Cambodia Cambodia 2020-11-21 15:15
Scam

Have to pay $5,000 to open the channel to withdraw

The broker doesn't give access to withdrawal. Sometimes they said the amrgin should be paid for false operation, sometimes they said I should pay for tax. In the end, I was asked to pay $5,000. When I bought positions, I deposited $5,040 but they said I have to pay $5,000

Hong Kong China Hong Kong China 2020-11-16 07:52
Hong Kong China Hong Kong China 2020-11-16 07:52
Unable to withdraw

Benyapa

I invested in a Chinese platform. It’s easy to deposit and withdraw at first. Later, I added funds but I can’t withdraw. It still exists and embezzled customers’ money. I asked the customer service, he said there were lots of withdrawals so I have to wait.

Thailand Thailand 2020-10-27 12:16
Thailand Thailand 2020-10-27 12:16
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