Agustinus Revelle Sitorus
more than one year
I really don't want to remember my miserable experience. I have been scammed almost $500! They declined my withdrawal request for various reasons and also claimed to freeze my account to investigate my suspicious behavior.
2022-11-23 10:07
何梓文
more than one year
Scam! The promotion of using deposits and sending mobile phones to deceive people into investing is just a scam. Not only can't I get a mobile phone, but even the money I deposited in it can’t be withdrawn.
2022-12-16 16:02
FX1640424486
more than one year
When I tried to withdraw, I hit a wall. I've got evidence that they don't want to send me the $560 I earned, and it's been over 4 months now. Customer support is a bunch of scammers, dodging direct evidence, bank statements, and all the documents I've sent. In the end, they try to convince you that your bank account received the money, but somehow, your bank "locked" it. A bunch of scammers, stay away. I'll do everything I can to sue them.
2024-03-10 22:37
FX1153144384
more than one year
Daqi Finance is a scam company from beginning to end, please do not deal with it! Don't look at what he advertises about getting a mobile phone for deposit, you can't get the mobile phone, and you can't get out the money you dialed in!
2022-12-15 11:13
FX1150195898
more than one year
I saw some "deposit a mobile phone" activity on the homepage of Daqi Finance. My experience tells me that I must never be blinded by these and make a rash deposit. Their webpage says that they are strictly bound by New Zealand company law, what about foreign exchange? Later, after my verification, this company is completely unqualified for foreign exchange retail business, and some people have been cheated. Be vigilant!
2022-12-14 16:59
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