huiyuan capital pty ltd Exposure: A Ponzi-WikiFX

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A Ponzi scheme

只有你容易记住

6-10 years

Unverified

Exposure

Unable to withdraw. Now the platform is disabled. I’ve lost all my money

Original

诈骗资金盘

无法出金平台已经打不开，血本无归[d83d][de13]

还我血汗钱

huiyuan capital pty ltd induces people to deposit funds and cheats money in the name of forex, absconding with money

FX1046320678

SCAM COMPANY

Frequent Complaints

huiyuan capital pty ltd

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

1.20

Score

5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

1.20

Score

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