WikiFX Spring Festival Message | Grounded in Transparency, Walking with Trust
As the Lunar New Year approaches, renewal is in the air. It is a moment to bid farewell to the old, welcome the new, and reflect while moving forward.
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Shenghui Is A 2-IN-1 SCAMMER
Abstract： Recently, it seems that forex brokers have gradually gotten on the “Tinder Swindle” trend. Fraudulent forex brokers tend to lurk on dating apps to find their potential victims by exploiting romance and human emotions as a fast way to earn one’s trust.
Shenghui Group Ltd is a forex broker that provides online fx and CFD trading services.
Its official website is shgroupltd.com.
There is no registered address provided on Shenghuis website which is not a good impression, to begin with. A professionally set up forex brokerage should not have such an issue.
WikiFX recently received an Exposure submission from a Malaysian user named Michelle. She got to know a man on Tinder who recommended her to open an account with Shenghui Group Ltd. He prompted her to deposit USD 10k into the trading account with him as a guarantor.
Below is the complete description of the whole incident that was sent to WikiFX by Michelle:
Michelle also provided her accountant statement as evidence:
Prior to contacting WikiFX to mediate this case, Michelle approached another company named Fintr***.
They asked her to pay upfront as they claimed that is the only way they could retrieve her money back from Shenghui Group.
WikiFX would like to reiterate that we do not charge a single cent for helping victims of fraudulent brokers. Do not hesitate to seek help and/or advice from WikiFX if you have fallen into the traps of scammers.
You can reach WikiFX through the mediums below at any time and our customer service representative will get in touch with you shortly to help you out:
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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XSpot Wealth has found many negative comments from traders who have allegedly been deceived by the broker. Traders constantly accuse the broker of causing unnecessary withdrawal blocks and forcing them to continue depositing with it. Many user complaints emerged on WikiFX, a leading global forex regulation inquiry app. In this XSpot Wealth review article, we have investigated multiple complaints against the broker. Read on!
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SEVEN STAR FX Exposure: Do Traders Face Account Blocks & Withdrawal Denials?
Did SEVEN STAR FX make unreasonable verification requests and block your forex trading account later? Did the broker prevent you from accessing fund withdrawals? Were you made to wait for a long time to receive a response from the broker’s customer support official? Have you had to seek legal assistance to recover your stuck funds? Well, these are some claims made by SEVEN STAR FX’s traders. In this SEVEN STAR FX review article, we have looked closely at the company’s operation, the list of complaints, and a take on its regulatory status. Keep reading to know the same.
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When traders search for "Is ZarVista Safe or Scam," they want to know if their capital will be safe. Nice features and bonuses do not matter much if you can't trust the broker. This article skips the marketing talk and looks at real evidence about ZarVista's reputation. We want to examine actual user reviews, look into the many ZarVista Complaints, and check the broker's legal status to get a clear picture. The evidence we found shows serious warning signs and a pattern of major user problems, especially about the safety and access to funds. This report gives you the information you need to make a smart decision about this risky broker.
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