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Exposure

17 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

The website was https://yahuifinancefx.com/index.php?m=home&c=Lists&a=index&tid=90&lang=zh. I withdrew for 1 week but still could not receive it.

United States United States 2021-10-29 01:29
United States United States 2021-10-29 01:29
Unable to Withdraw

Unable to withdraw

Could you please help me? I deposited 10000 euros but the company deleted my mt5 account and rejected my withdraw. They ignored me. Could you please help me?

Netherlands Netherlands 2021-10-20 06:42
Netherlands Netherlands 2021-10-20 06:42
Unable to Withdraw

Unable to withdraw

It blocked my account because I did not pay the tax. Beware of it.

Netherlands Netherlands 2021-09-10 04:23
Netherlands Netherlands 2021-09-10 04:23
Others

Unable to withdraw

They did not reply me anymore after I deposited.

Netherlands Netherlands 2021-09-08 16:47
Netherlands Netherlands 2021-09-08 16:47
Scam

Scam

It rejected my withdrawal for several reasons and asked for taxes.

Netherlands Netherlands 2021-08-17 02:31
Netherlands Netherlands 2021-08-17 02:31
Scam

Scam

Romance scam. Do not trust it. Fraud platform.

Netherlands Netherlands 2021-08-07 21:52
Netherlands Netherlands 2021-08-07 21:52
Unable to Withdraw

Unable to withdraw

The company was founded in March and I deposited 10,000 euros in May. It told me on July 1, there was a 15-day activity and wanted to operate my MT 5 account. They asked me to send them my username and password. After 15 days, they did make profits but I had to pay $20,000 handling fee before withdrawing. Later they never replied me but the company still existed. Is anyone help?

Netherlands Netherlands 2021-08-01 21:50
Netherlands Netherlands 2021-08-01 21:50
Scam

Scam

It kept asking you for money after depositing. When you wanted to withdraw, it asked for several fees. Why was it still under operation after the exposure?

Netherlands Netherlands 2021-07-31 06:06
Netherlands Netherlands 2021-07-31 06:06
Scam

Scam

I deposited 10,000 euros from May 28 to July and gained a lot. But when I wanted to withdraw, it required 3 kinds of handling fees which could not be cut from the balance. It was so unreasonable. Is anyone in charge of this case?

Netherlands Netherlands 2021-07-29 05:06
Netherlands Netherlands 2021-07-29 05:06
Others

Fraud platform

Why this company was free of inspection. I had to pay fees before withdrawing. Please expose it.

Netherlands Netherlands 2021-07-28 21:17
Netherlands Netherlands 2021-07-28 21:17
Unable to Withdraw

Unable to withdraw

Don’t buy futures from this broker. It pretends to be good the early stage. When you withdraw, you will have to pay various taxes.

Netherlands Netherlands 2021-07-28 17:13
Netherlands Netherlands 2021-07-28 17:13
Scam

Scam

Remember this woman called Yang Yali. She will chat with you every day and ask you to deposit. She also paid money to deposit into my account. She deposited twice, and the money arrived. Then she asked you to borrow money from a friend. When you ask her, she also said that it was a regular company. I hope everyone will not be cheated by her.

Netherlands Netherlands 2021-07-28 05:07
Netherlands Netherlands 2021-07-28 05:07
Unable to Withdraw

Unable to withdraw

I deposited in May and gained some profits but was unable to withdraw in July because it asked for $20,000 before withdrawal. It could not be cut from the profits. Beware of this scammer.

Netherlands Netherlands 2021-07-27 18:29
Netherlands Netherlands 2021-07-27 18:29
Unable to Withdraw

Unable to withdraw

When withdrawing, it asked for many feel. I deposited 80,000 and had to pay 20,000 of taxes. And he refused to account it in the profits. Stay away from the scammer.

Netherlands Netherlands 2021-07-27 15:05
Netherlands Netherlands 2021-07-27 15:05
Unable to Withdraw

Unable to withdraw

It asked for $21,289. I deposited ¥80,000 totally. Remember not invest in this company.

Netherlands Netherlands 2021-07-27 14:55
Netherlands Netherlands 2021-07-27 14:55
Scam

Hongkong Forex trading Scam by yahui global company limited and yahui trades

Listen carefully everyone, this girl who is seen is a professional fraud girl, gave me her whatsapp number , then we started talking daily with this, now I was only one day that one day told about MT5 appAfter this it told me to invest 1000$ in MT5 app to when i said i can't invest it told me to talk to my manager mr chao who is like this fraud whats app number When I refused both, both do not switched cell They have a huge group in Hong Kong and do internationally robery. Both of these people have looted many people in the name of forex trading in Hong Kong, alert all of you. Girl name : Linda Maxine Yang

India India 2021-07-12 21:37
India India 2021-07-12 21:37
Resolved

Money Hack trick profession killer

Everyone alert this girl She is a professional scammer everyday fee emotional blackmail er you didn't go her beautiful figure and message send whatsapp

India India 2021-07-06 01:23
India India 2021-07-06 01:23
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