Self-directed and self-acted by the platform, the false propaganda, fraudulent transactions, unsupervised fraudulent platform.

Hong Kong China 2023-03-30 21:22

Mcfx，actis and leadmax belonged to a group of scammers including Zhang Tao and Liujun. Many investors in Hangzhou, Hefei and Liuan have reported their scams. Please punish them.

FX3370159699

Hong Kong China 2021-07-30 10:47

mcfx, actis, and leadmax are all three fraud groups such as Zhang Tao, Liu Jun and others who have started and registered Yueying Company to start fraud. Now victims in Hangzhou, Hefei, Lu'an and other places have reported the case. Just like Puton to return the victim a justice

FX3370159699

Hong Kong China 2021-04-18 17:04

I was told that two rounds of my data were wrong, and the results were not the same as theirs. And that I had to cover the position again. So I did, by investing additional 57,550 yuan to my initial deposit of 120,000 yuan. After a number of successful trades, I wanted to withdraw and found that my account had been frozen, I contacted the customer service as well as the police but it was my report to financialrecovery.tech that got me a refund. Customer service said that my credit score wasn’t enough, I needed to buy credit points to recharge, a credit point of 4,000 yuan a point, buy 30 points, a charge of 120,000 yuan, I knew at this point that I was deceived, so I went and filed a report.

FX2087090482

United States 2021-03-21 17:26

mcfx，actis，leadmax are founded by Tao Zhang and Jun Liu. This is a fraud group. Now many victims from Hangzhou, Hefei, Luan and so on have filed the case. Hope the relevant department can investigate it strictly.

FX3370159699

Hong Kong China 2021-03-17 12:25

Tao Zhang absconded. Unable to withdraw since October 2020. There is 600,000 yuan in my account!

QINGQING43168

Hong Kong China 2021-03-16 22:04

MCFX claims to be a domestic brokerage company introduced by President Ma. It has a very powerful technical team to help us make orders. We can see that real transactions are actually made. But in fact, they have already absconded and cannot withdraw funds.

ZHESHIMEIGUIDEZHANZHENG

Hong Kong China 2021-02-03 19:32

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.

FX3370159699

Hong Kong China 2021-01-04 22:27

Plase help recover my hard-earned money. I can't withdraw funds since October 27

WANGJIANYING

Hong Kong China 2020-12-20 22:49

Can’t withdraw since October. Cheat lots of people. Please stay alert guys.

LENGXINWEIDI

Hong Kong China 2020-11-24 00:43

Can't witdhraw since October. Abscond with mkoney.

LENGXINWEIDI

Hong Kong China 2020-11-21 19:25

I deposited on October 22 with my friend’s recommendation. I can’ withdraw since October 26. There has been no update for many days. It’s going to abscond. Hope to expose this fraud platform in case of more people being cheated.

XUEYUGUANGMANG

Hong Kong China 2020-11-17 23:50

At first, they explained the problem of unable to withdraw was caused by docking the platform. Now, they disappeared so you can’t even find them.

QIUBANGZHUYA

Hong Kong China 2020-11-17 19:00

Can't withdraw on grounds of docking platform. We are asked to wait. They promised that the withdrawals can be transferred to our bank account withhin 24 hours. The backstage supporter can be opened but it's no use to apply for withdrawal.

QIUBANGZHUYA

Hong Kong China 2020-11-16 07:51

The account has been managed by others all along and can't withdraw. It obviously absconded. We are going to call the police.

QIUBANGZHUYA

Hong Kong China 2020-11-16 00:28

Delay my withdrawals and don't allow me to call the police. Over a hundred people are scammed. Lose all my money. Please pay attention to this thing.

QIUBANGZHUYA

Hong Kong China 2020-11-15 22:19

They promised that I can witdhraw any time. But now I can't withdraw. Scam.

FX3521785489

Hong Kong China 2020-11-15 22:19

Since October 27, the platform has been unable to withdraw funds on the grounds of the OKEX incident, saying that it is a payment channel problem, and has been issuing announcements to let customers trust them, and the promised time has been delayed until November 14, 2020, on the day they said that the platform is difficult to dock, and customers have to wait another 3-5 months. The person in charge of the platform may have run away and take away the hard-earned money of others. Isn't their conscience hurt? Some customers have blocked all their wealth, even loans, on the platform, and hope that the relevant departments will actively investigate and deal with them, impose severe punishments, and give customers an explanation.

FX2400151252

Hong Kong China 2020-11-15 12:22

The withdrawals hasven't been to my bank account since October 27, 2020. So I expose it here. Fraud platform.

WEIQUANBAOJING

Hong Kong China 2020-11-14 03:36

Can’t withdraw since October 27. Absconded.

HEIHEI

Hong Kong China 2020-11-13 10:25