Maxx Empire scams in China. Their office was in Dongwan but now they absconded. Their company opened on April 21, 2021 and absconded in the middle of June.

LILAICAI

Hong Kong China 2021-07-16 08:13

After operating for two or three months, the company absconded with the money. I have already reported the case and I hope to get back some hard-earned money

JINHEZAI

Hong Kong China 2021-01-23 00:47

I deposited 140 thousand yuan. But when it came to withdrawal, I was asked to pay margin since my bank information was wrong. Now the service has been disappeared. It is simply a scam.

SEN77234

Hong Kong China 2020-05-20 08:58

I deposited 50 thousand yuan on Maxx Empire on March 31st. After I made profits, Maxx Empire gave no access to withdrawal, asking for a 20% margin, i.e., 80 thousand, and another individual tax. Someone recommended me Maxx Empire , with recommendation code 1018. After asking me for the code, the service claimed that my fund was in the third-party bank, which is yet to be received.

SEN77234

Hong Kong China 2020-05-14 11:49

I deposited 50 thousand yuan and profited 380 thousand, while the platform asked for 87 thousand for margin, claiming that my bank information is wrong. After that, it asked for 77 thousand or so with the excuse of deduction failure. Now the withdrawal is unavailable for one month.

SEN77234

Hong Kong China 2020-05-11 15:52

I deposited thousand yuan on Maxx Empire on March 31st. After I made profits, Maxx Empire gave no access to withdrawal, asking for a 20% margin, i.e., 80 thousand, and another individual tax. Someone recommended me Maxx Empire , with recommendation code 1018. After asking me for the code, the service claimed that my fund was in the third-party bank, which is yet to be received.

SEN77234

Hong Kong China 2020-05-06 08:19

I knew a person whom said that forex trading could be profitable through WeChat. I took a chance and deposited 120 thousand yuan. When I applied for the withdrawal, he still asked me to add fund. Without doubt, I borrowed some money from relatives and loans, totaling 700 thousand yuan. At that time, I was aware of the scam, but they kept inveigling me to add fund. I keep all the chatting and remittance record. What should I do?

FX2222798803

Hong Kong China 2020-04-20 09:23

The customer service gave no access to withdrawal with the excuse of wrong bank information.

RANGSHENGHUOJIXU

Hong Kong China 2020-03-27 16:19

The referrer recommended me the APP, advising me to trade. I deposited fund smoothly, while failed to withdraw fund due to wrong bank information. I was asked to pay 20$ of the fund as a margin and to raise credit score with 10000 per score. My current is 60, which needed to be raised to 80.

ZHENCHONG

Hong Kong China 2020-03-12 03:51

With the excuse of wrong bank information, the platform asks for 20% of the fund as a margin. Then it asks for fund again for insufficient credit score. My current is 60 and another 20 is needed with 10000 RMB per score. It seems like routine of phishing website.

ZHENCHONG

Hong Kong China 2020-03-12 02:04