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.
Scam
The relevant leaders of Wuxi Yueying Technology Co., Ltd all absconded and cheated many people of their hard-earned money. The frauds squander this money. But the people cheated are still in the trap.[d83d][de2d]
Fraud
Expose these frauds and make them arrested. It’s said that Tao Zhang and other frauds scammed in other platforms, too. And they absconded in February.
Unable to withdraw
Can't withdraw funds since October 27. They already absconded with money. This is definitely a fraud group because three platforms absconded together. The frauds are Tao Zhang, Qiuyan Zhou, Xingyuan Li, Yilu Ma, Junchao Wu, Yihan Wei and his wife, earning lots of money. Now they disappeared.
Fraud platform
Unable to withdraw. Can't find the leader! There is no data in MT4! We lost our hard-earned money!
MC and Actis Trading are fraud platforms
It's said that they can keep your funds safe. But in fact, you can't withdraw funds since October 26. And delay your withdrawals again and again, laying the groundwork for them to abscond. And their company in Wuxi disappeared. Xingyuan Li is out of contact now. They cheat us of hard-earned money and destroy our families. I hope the regulator can bring these frauds to justice!! And help us get the losses back earlier[d83d][de2d]
Scam
Cheat us of our principal. Now this platform is closed.
Withdrawals are unavailable in 111. Capital tray. Fraud platform.
Can’t withdraw for a month and the problem hasn’t been solved yet. The frauds absconded and website is disabled. The frauds are Yilu Ma, Tao Zhang, Yihan Wei, Huizhang Jiang. Please bring them to justice and don’t let them remain at large. I trust the law. Justice has long arms!
Unable to withdraw! Expose the frauds!
They claimed that the assets were safe. But in the end, they absconded. Yilu Ma, Tao Zhang, Qiuyan Zhou and Xingyuan Li must be brought to justice!
Unable to withdraw
It claimed that they changed the third-party payment channel so they can't give access to withdrawal for now since October 26.
Fraud platform. Unable to withdraw
Don't give access to withdrawals since October 27 on grounds of chaging acceptor. During this period, there were two statements which were to delay time. There hasn't been any progress till today. It seem that Actis Trading tries to earn more time to abscond
Operate illegally. Defraud users
Can’t withdraw since October 27.
Unable to withdraw!
Keep delaying. It's obvious that they are going to abscond
Unable to withdraw
The withdrawals are delayed after 25th. However, they didn't notify us until 30th. They may abscond
It's going to abscond. Can't withdraw
It's going to abscond. Can't withdraw
Unable to withdraw
It's a new platform and I thought it was safe to invest here. It's just a month and I can't witdhraw.
No regulator
My villager invested in this platform and he knew nothing, so he asked me to invstigate about this platform. The problems came up when I investigated. The registered name in MSB of this platform is Actis Trading Limited, set up on August 17, 2020. The initial date of registration is August 21, 2020 and their activities are Forex dealing and money transferring! Lots of platforms like staling concepts, saying Forex dealing is Forex transactions, while it’s just money exchange. It’s also called dealing when you exchange your money in bank but it’s not Forex margin trading!! ANd le’s talk about the Australian license, ASIC has made it clear only its own citizens’ property is protected, not the Chinese investors. The companies which own ASIC have withdrawn from Chinese market and don’t accept Chinese customers, let alone the AR license. Taken together, this platform is informal.