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

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

还我血汗钱

6-10 years

Unverified

Exposure

huiyuan capital pty ltd scams over 100 million. But the teacher named Jiuwei Su and Gungfei Wang absconded. Thousands of families were cheated. Do not let these frauds stay at large and keep cheating people[d83d][de4f]

Original

汇远假借外汇之名诱导入金诈骗，卷款跑路

汇远海盛假借外汇之名诈骗上亿元，带单老师苏九伟王广飞已卷款逃跑，几千个家庭受骗，不能让骗子逍遥法外继续骗人[d83d][de4f]

只有你容易记住

A Ponzi scheme

No Regulation

huiyuan capital pty ltd

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

1.53

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.53

Score

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