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HYITFD -

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Score

0123456789

/10

HYITFD

Item: HYITFD
Rating: 1.54

Hong Kong|5-10 years|

http://www.hk-huanyu.com/zh-cn/

Website

Open Account Time Machine

Rating Index

MT4/5 Identification

White Label

Server Name

HKHuanYuIntTrade-Demo MT4

Server Location

United States

Contact

85253492755

info@hk-huanyu.com

http://www.hk-huanyu.com/zh-cn/

Licenses

NFA Unauthorized

United States Common fin.

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Contact number

Chinese (Simplified)

85253492755

Broker Information

Company Name

Hk HuanYu International Trade Field limited

Company Abbreviation

HYITFD

Platform registered country and region

Hong Kong

Company website

http://www.hk-huanyu.com/zh-cn/

Pyramid scheme complaint

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Warning: Low score, please stay away! 3

Previous Detection : 2024-04-30

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

United StatesNFA (license number: 0514374) The regulatory status is abnormal, the official regulatory status is Unauthorized. Please be aware of the risk!

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Exposure

2 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

Fraud platform

At first, I was asked to make the statement twice than the fund and pay an extra tax before making a withdrawal.

AAa58419

2020-06-17 14:51

Scam

HYITFD cheated of my 50,000 yuan

On July 17 this year, Kong Yisheng (real name Zhang Haijun) from HYITFD , QQ No. 2082529469, WeChat No.kysmmm. He said that the advisers in the platform are very strong, and showed me screenshot of clients’ profits in their real accounts. I said, I can't reach your funding threshold, and I don’t how to trade. I still have a cancer patient at home. I need money. He said that he could help me with the application. My family needs money. He said he could help me earn back. He said that time mattered and time is the capital to make money. I did not need to stare at the quotations and I only needed to follow his advice. On July 19th, he said the application was approved, letting me open an account immediately. He let me send him the identity information to open an account for me. With his help, I opened a trading account (40310121) and let me deposit money in time. On July 21 and 22, I deposited a total of 50,000 yuan respectively. I started to trade on July 23. I gained profits in the first week. He said that the profits should be shared with him. After a bargain, I agreed to give him 30%. The money was transferred through Alipay to him. In the second week, all the orders suggested by him were caught in the market, causing a loss. I earned profits in the third week and give him 50% of the profit. Maybe it is because I was unwilling to share profits with him every time. In the fourth week, he gave reverse order advice. I asked him if I needed to stop loss. He said no, and repeatedly said that the orders could be delivered. Eventually, on August 28, I suffered a forced liquidation. I who have no idea about investment could see that I was trading in the opposite direction, but he said no problem. After that, I said I wanted to call the police, and then he directly blacklisted me. This year, SFC is so strong that the state attaches great importance to it and is cracking down on it.

FX7269453295

2018-10-19 00:39

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