Global Broker governance & inquiry App
Exposure

120 pieces of exposure in total

Scam

huiyuan capital pty ltd induces people to deposit funds and cheats money in the name of forex, absconding with money

huiyuan capital pty ltd scams over 100 million. But the teacher named Jiuwei Su and Gungfei Wang absconded. Thousands of families were cheated. Do not let these frauds stay at large and keep cheating people[d83d][de4f]

Hong Kong China Hong Kong China 2021-02-07 22:05
Hong Kong China Hong Kong China 2021-02-07 22:05
Unable to withdraw

A Ponzi scheme

Unable to withdraw. Now the platform is disabled. I’ve lost all my money

Hong Kong China Hong Kong China 2021-02-05 12:20
Hong Kong China Hong Kong China 2021-02-05 12:20
Unable to withdraw

SCAM COMPANY

Huiyuan capital do not allow withdrawals on their platform, My withdrawal of $150,000 is still pending for over 2 months, All trading positions were closed and their support staffs were unreachable. i emailed complaints to support@financialrecovery.tech for investigation into the company and they confirmed huiyuan capital is a scam, i am currently in correspondence with financialrecovery.tech to recover my losses.

United States United States 2021-02-02 08:35
United States United States 2021-02-02 08:35
Unable to withdraw

Unable to withdraw

I need to pay 20% tax before I can withdraw my funds. I want to recover my principal

Hong Kong China Hong Kong China 2021-01-30 20:48
Hong Kong China Hong Kong China 2021-01-30 20:48
Scam

Deposit 20,000 in huiyuan capital pty ltd while I heared no news

Huiyuan ran away, killing many families and returning our hard-earned money

Hong Kong China Hong Kong China 2021-01-27 09:56
Hong Kong China Hong Kong China 2021-01-27 09:56
Scam

Fraud company

It claimed to be a digital currency platform and I was cheated of 10,000! They promised 100% profit. While I lost all with just one order

Hong Kong China Hong Kong China 2021-01-25 14:12
Hong Kong China Hong Kong China 2021-01-25 14:12
Unable to withdraw

The platform absconded. Unable to withdraw

Unable to withdraw funds., Su Jiuwei deliberately delayed time and cheated people.

Hong Kong China Hong Kong China 2021-01-24 18:51
Hong Kong China Hong Kong China 2021-01-24 18:51
Scam

huiyuan capital pty ltd ruined thousands of families

The frauds are led by Jiuwei Su from Linyi Shandong and Guangfei Wang, cheating people of hard-earned money

Hong Kong China Hong Kong China 2021-01-22 18:07
Hong Kong China Hong Kong China 2021-01-22 18:07
Unable to withdraw

huiyuan capital pty ltd breaks their promise

Huiyuan platform does not give money, which is purely a fraud. There is currently 43,000 US dollars. The following two are the so-called leaders who gave recommendations before

Hong Kong China Hong Kong China 2021-01-19 19:23
Hong Kong China Hong Kong China 2021-01-19 19:23
Others

huiyuan capital pty ltd, a Ponzi scheme

huiyuan capital pty ltd scams. The only way to solve the problem is to call the police Investors should report to the police

Hong Kong China Hong Kong China 2021-01-16 09:49
Hong Kong China Hong Kong China 2021-01-16 09:49
Unable to withdraw

Unbale to Withdraw

Su Jiuwei said that refunds will be refunded in proportion, and full refunds that have not been paid, so far there is nothing!

Hong Kong China Hong Kong China 2021-01-15 22:10
Hong Kong China Hong Kong China 2021-01-15 22:10
Scam

Leaders of huiyuan, Jiuwei Su and Gungfei Wang

Unable to withdraw since the beginning of December. And they didn't compensate us. The money involved is up to 800 million. And they absconded. Hua Wei, Hua Chenhan, Shen Enxi, Shen Zilu, Hu Jixu, Gao Xiuzhi and so on. I hope police can uncover this scam asap.

Hong Kong China Hong Kong China 2021-01-13 23:53
Hong Kong China Hong Kong China 2021-01-13 23:53
Unable to withdraw

Scam

The web can't be opened and there is 130,000 in my account. Jiuwei Su just disappeared. But this money is very improtant to my family

Hong Kong China Hong Kong China 2021-01-13 23:01
Hong Kong China Hong Kong China 2021-01-13 23:01
Scam

Absconded

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.

Hong Kong China Hong Kong China 2021-01-13 12:16
Hong Kong China Hong Kong China 2021-01-13 12:16
Unable to withdraw

Unable to withdraw and the web can’t be opened

The staff here is out of contact. Unable to withdraw.

Hong Kong China Hong Kong China 2021-01-13 11:03
Hong Kong China Hong Kong China 2021-01-13 11:03
Others

The platform absconded

Now all websites are disabled. I could see my funds two days ago but now I can’t log in

Hong Kong China Hong Kong China 2021-01-13 10:14
Hong Kong China Hong Kong China 2021-01-13 10:14
Unable to withdraw

Unable to withdraw

Keep pending. No one cares about this issue. I hope 20% compensation can be executed as we agreed cuz we invested with credit card. If we can’t withdraw funds, we will go to extremes.

Hong Kong China Hong Kong China 2021-01-12 10:41
Hong Kong China Hong Kong China 2021-01-12 10:41
Unable to withdraw

Unable to withdraw. Scam. Huiyuan and Haisheng absconded together

At first, we were told that the withdrawal channel was broken and under maintenance. But now it can’t be opened. They said there would be compensation but we haven’t received. Now they just ignored these issues. All money was gone[d83d][de14]

Hong Kong China Hong Kong China 2021-01-12 06:43
Hong Kong China Hong Kong China 2021-01-12 06:43
Unable to withdraw

Absconded

I just invested few days here but it absconded. Unable to withdraw. I hope the money can be recovered. This is my hard-earned money. Fraud

Hong Kong China Hong Kong China 2021-01-09 15:04
Hong Kong China Hong Kong China 2021-01-09 15:04
Scam

huiyuan capital pty ltd scams

huiyuan capital pty ltd induce us to deposit funds and now the platform can't be opened. Thousands of families were scammed. And the leader frauds Jiuwei Su. Gungfei Wang disappeared. I hope the relevant deparments can bring them to justice

Hong Kong China Hong Kong China 2021-01-08 19:35
Hong Kong China Hong Kong China 2021-01-08 19:35
Expose
Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com