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Hang Lee Bullion, formerly known as Hengtong Bullion, hustles money in China.

@J
6-10 years
Unverified

Exposure

I opened an account on the platform last year, and my account was suddenly suspended this year. The money has been unable to withdraw. Now the customer service personnel don’t tackle the problem. It seems that their money has frozen by the Shenzhen police.

Original

恒利金业原名恒通金业，在国内骗钱后更名为恒利金业

我于去年开户入金，今年就忽然封我帐户，一直现在出金都不行，现在客服一直不处理，好像是他们的钱让深圳警方冻结

2019-05-24

Hong Kong

Scam
@J

Previous Post

Expose the inside information of HLJY

@J

Next

I have reported to the Beijing police and the platform should suffer the consequences if it still stands aside

HLJY
香港恒利金业有限公司
http://www.fxhlbl.com/
1.60
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.60
Score

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