Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
SkyLine
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Videos
Wiki Q&A

Leaders of huiyuan, Jiuwei Su and Gungfei Wang

抓苏玖伟王广飞
6-10 years
Unverified

Exposure

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.

Original

huiyuan头目 苏玖伟 王广飞

从十二月初开始限制不让出金 也不赔付 打拖延站 牵扯金额高达8亿 大的经纪人躲的躲 花伟 花晨涵 沈恩熙 沈子露 胡继续 高秀芝等 希望公安机关尽快破获这桩诈骗案。

2021-01-13

Hong Kong

Scam
远25805

Previous Post

Unbale to Withdraw

陈琳9125

Next

Scam

huiyuan capital pty ltd
huiyuan capital pty ltd
http://www.gocdly.com/en/
1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.53
Score

Most Comments of the Week

  • FlipTrade Group

  • UITFX

  • RADEX MARKETS

  • Bitget

    4

  • RYOEX

    5

  • STP Trading

    6

  • XS

    7

  • OEXN

    8

  • amana

    9

  • BCM MARKETS

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
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：qa@wikifx.com
Cooperation：business@wikifx.com