Scammers
Zhang Tao and Liu Jun were scammers and they had many fraud companies such as mcfx, actis and leadmax in Hangzhou, Hefei and Liuan. Please get them punished.
Return my hard-earned money
SCEID, Actis Trading, mcfx and leadmax belong to the same fraud group. They advertised and induced us to deposit funds in October with knowing the fact that we can't witdhraw funds. At first, they prevent us from calling the police at first. And then they absconded.
Scam
SCEID, Actis Trading, mcfx and leadmax belong to the same fraud group. They advertised and induced us to deposit funds in October with knowing the fact that we can't witdhraw funds. At first, they prevent us from calling the police at first. And then they absconded.
Unable to withdraw
The web can't be opened.
Scam
Advertise and ask us to deposit with knowing the fact that witdhrawals are un available in October. At first, they prevented us from calling the police with varied reasons. But then they absconded. Justice has long arms. You'll be brought to justice one day
Scam
Advertise and ask us to deposit with knowing the fact that witdhrawals are un available in October. At first, they prevented us from calling the police with varied reasons. But then they absconded. Justice has long arms. You'll be brought to justice one day
Scam
Advertise and ask us to deposit with knowing the fact that witdhrawals are un available in October. At first, they prevented us from calling the police with varied reasons. But then they absconded. Justice has long arms. You'll be brought to justice one day
Unable to withdraw
It has been half and a month but I still can't get the withdrawal. It's about over a million. I can't eat well or sleep well. I hope the relebvant departments can help me solve this problem
A Ponzi Scheme
I profited 150,000 with the capital of 200,000 and I withdrew 300,000. But there is still 50,000 in my account and I can’t withdraw it.
Is this broker real
Unable to withdraw for over a month, which make us unable to eat or sleep. I hope the regulators can help us handle this issue.
The withdrawal hasn’t arrived for over a month
Can’t log in to the MT4 or CRM.
Conscienceless fraud! A big scam
Can't withdraw funds since October 27. No news now. It is wicked!
Scam. Unable to withdraw
YuMei Wang induced to deposit funds in SiHong on October 25, 26. Can’t withdraw on 27th while they drank and eat together in ZhenJiang on 29th. I have a recording in which they admit they get 20% of all.
Unable to withdraw. Scam
Hope people can call the police and don't let the frauds stay at large
Unable to withdraw. Fraud platform
The turnover if MT4 disappeared automatically yesterday afternoon. Scam
Frauds
A group of MLM beguiles investors into investing. They are going to scam others. The leaders are Jun Lin, Caixia Liu and so on.
Unable to withdraw
Fraud platform. Ask us to sign the agreement in the middle of the month. But at the end of the month, we can't witdhraw
Fraud group
Fraud platform. Unable to withdraw. The only chat group will be dismissed. Hope the relevant departments can investigate it.
Unable to withdraw
The contact of the platform disappeared. There are over one thousand people cheated in Luan, Hefei and YangZhou.
Unable to withdraw. Can't open the platform
The contact is out of contact. Can't withdraw since October 28. All the investors lost a lot.