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

The following is the original recommendation

汇远诈骗

汇远诈骗诱导我们入金现在平台已经打不开骗了几千个家庭主谋苏久伟王广飞也不知所踪希望有关平台能将他们绳之以法

No Regulation

huiyuan capital pty ltd

http://www.gocdly.com/en/

1.45

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.45

Score

Expose

Have filed the case

China 2021-01-08 18:49

Withdrawal can't arrive

Malaysia 2021-01-08 20:18

This week's Maximum exposures