The scammer gave me this website to trade foreign exchange. I found out that you are under supervision, so I can trade with peace of mind. I will follow up with the customer service shenghuimt5. When I withdraw coins, I will be informed of the 24-hour limit and the problem of not being able to withdraw coins during holidays. I should not have him. When I felt strange, I inquired about the fraudulent customer service Lai, and then went to the official website of https://www.shenghuigroupax.com to inquire about the customer service, and asked whether shenghuimt5 was a customer service staff member of this system, and the official website replied that it was an exclusive customer service. Therefore shenghuimt5 has been notified as a scam.

XIAOJUN8840

Taiwan 2022-06-06 23:52

Steal others' pictures. Contact via whatsapp and induce to deposit. Luckily, I noticed before being scammed. Everyone must be caferul. Do not give any chances to scammer.

FX1156991212

Australia 2022-06-03 19:01

My name is Don Essick and as you can see in the attachments below I requested a funds Withdrawl on May 14 2022. The websites automated response told me it would be 2 or so business days before the funds would be transferred to my account of which I gave them the correct wire instructions. As you can see in the attached chat records I contacted them via WhatsApp and they asked me for my account info. i screen shotted the info to them and I have not heard back from them despite my repeated requests for an update on my Withdrawl request. Their customer service isn’t just bad it’s non existent! It’s been over two weeks now and more than ample time for my funds to be wired to me . At this point I am requesting assistance in mediation and/or any other escalations necessary. Don

FX2107643353

United States 2022-06-02 18:50

On May 17, 2022, I registered and deposited funds through shenghui Group Ltp (https://www.shenghuigroupax.com) to trade in metatrade5, shenghui Group trading account number 211734, and applied for a withdrawal of 9000 USDT through broker customer service on May 26, 2022 If it is rejected, I need to give a 20% deposit before I can withdraw. The customer service did not tell me that I need to give these deposits before I withdraw the cash. I deposit and I need to give the margtin before I can withdraw? The deposit of 2000USDT has been given . I hope I can get help to mediate it, please?

FX1665820480

Malaysia 2022-06-01 17:14

I recently invested in a platform called MetaTrader5, ID: 210881, and then participated in their activities, and gave a gift of 33,000 US dollars for a stored value of 300,000 US dollars. At that time, a friend asked me to apply for the activity, and he said that he would help me to complete it together, and the content of the activity was also I did not explain the rules of the activity, and after I completed the stored value task with my friends, the customer service staff said: "There are multiple three-party cross-border fund deposits in your account, and the total amount is: 259,000 USD. According to the International Financial Management Regulations, you need to pay this amount. 5% income tax on funds, the total is: 12950USD, please complete the payment within 7 working days after applying for withdrawal, and then you can withdraw normally after payment. Pay taxes on time!" According to Taiwan's normal, the tax is directly deducted and then given to the remaining money (and I also checked the Internet), so I asked to deduct the tax from it, but the customer service staff said: "We hold a formal financial license. The legitimate dealers of the company are strictly regulated by the international financial management regulations. Any deduction of funds from the user's account will be severely punished by the financial supervision department or even revoked the financial license, so we have no right to deduct tax from your account." In desperation, I can only pay the tax. I also asked the customer service if this is the only payment. The customer service also said yes. After paying the tax, the customer service staff said that the headquarters thought I was suspected of money laundering. Their reputation will be fined $10,000. The problem is that they didn't inform the rules of the game at first, and then they said that I damaged my reputation, and I couldn't show proof of damage to my reputation. I don't know how the fine is calculated. I don't know if After paying the fine, what reason will I use to keep asking me to pay the money instead of withdrawing it. I hope everyone will not be deceived like me again

FX1798454585

Taiwan 2022-05-25 12:05

On 3/25, I applied for mediation because the platform told me that I had to pay 20% tax before I could withdraw. Later, the platform made a withdrawal on 3/29, and the platform made a wrong bank code. On 4/5, the platform informed me that it was because of the assets. Bad freeze, I need to wait for 30-50 days to unfreeze, I will be notified, but the platform can make this kind of mistake, the bank code is wrong. The platform also told me that I can pay 5,000 US dollars in advance, and I can quickly dispose of it, the 5,000 US dollars will be automatically Deposited into my trading account. On the 5th/4th, I asked the platform to help me check how long it would take to unfreeze it. The platform actually told me that I still have 75 working days. The platform clearly told me 30 to 50 days, and said the time limit was 90 days, saying that I was harassing in purpose!

CHENTINGTING

Taiwan 2022-05-20 13:33

At the end of May 13, 2022, I registered and deposited in MetaTrader5 through SHENGHUI GROUP LTD. The trading account of Shenghui Group is 211713. The application for withdrawing USDT on May 14, 2022 was rejected. The customer service said that you need to make an investment transaction before you can withdraw the gold, but the transaction has been made on 5/17, and it is still not possible to withdraw the gold. The withdrawal on 5/14 is still being processed. The withdrawal from 5/14 is still being processed until 5/17... I still have 10,000 US dollars in MT5, please help me get my money back, please! The company website is https://www.shenghuigroupax. com/Company Name: Company Email: support@shenghuigroupfx.com Company Address: RM305 THE PAVILION 118 SOUTHWARK ST LONDON UNITED KINGDOM SE1 0SW

WANGYUTING

Taiwan 2022-05-20 06:21

I met a friend on WHATSApp earlier, and soon after he said he would take me to trade MT5 foreign exchange and trade on the platform SHENGHUI. You can actually deposit and withdraw money at the beginning. Later, my friend asked me to participate in an event with him, and I needed to invest 50,000 US dollars, so I used my own deposit to inject it into the account. When the activity was completed, I wanted to withdraw the money, but the customer service said that due to political reasons, the senior member can only be withdrawn. After the promotion, the customer service said, "Your account has been transferred to multiple accounts for many times. The control system will automatically review your account for suspected money laundering, and the system will freeze your account for risk control. You need to submit your front and back ID cards and your recent running water to the customer service for verification.” So I handed in all the documents. After that, their customer service informed me that I had to pay a deposit of 20,000 US dollars before the account could be unfrozen. I feel cheated, and I suspect that this friend seems to be cheating me together. He keeps asking me to deposit money into the account, and also asks me to borrow money into the account. Because I am afraid that the money in the account will not be returned, I have no choice but to ask my friend to borrow money and deposit it into the account. ! Thaw in a week. After the thaw, he said that he would have to pay taxes to withdraw the money, and now he is even more suspicious of this friend! I just want to get back over $150,000 in my account now. I hope you can help me mediate. The whole thing happened in the April-May period.

FX3323492842

Hong Kong China 2022-05-15 20:29

At the end of March 2022, I registered and deposited funds through Shenghui Group Ltd (https://www.shenghuigroupax.com) to trade on MetaTrader 5. The trading account number of Shenghui Group is 210292. On 25th April 2022, my withdrawal request of USD 38,435 was rejected, justifying for security reasons. Freezing my account. I tried to understand the reason of the unilateral act. So at 27th April I sent an email to customer service ( support@shenghuigroupax.com) but nobody answered me. At May 1st (2022) I received a information from Customer Service (WhatsApp) informe that " Hello sir, if your account is not unfrozen within one week, the system will permanently freeze your account".I would like your support and mediation to resolve this withdraw problem\issue.Company adress: RM301 199 SHAFTESBURY AVE LONDON WC2H 8TJWhatsapp Customer Service number: +44 7859 679601Institucional website adress: https://www.shenghuigroupax.comPlataform website adress: https://shglee.com/#/user/loginCustomer Service e-mail adress: support@shenghuigroupax.com

FX1908925398

Portugal 2022-05-09 05:43

I deposited $30,000 into account 210738 on mt5 platform through Shenghuigroupax.com exchange. After completing the transaction I requested a withdrawal of $61,099.90 (after profit) but it was denied. they require to pay 15% personal income tax on the total profit or else will not be able to withdraw. full payment is required before withdrawal can be made, otherwise my account will be permanently frozen after 7 days. they are deliberately scamming investors' money and unreasonably freezing accounts when investors do not violate any rules of trading. i am extremely afraid that withdrawal will not be guaranteed even if i pay my personal income tax in full, as i have now paid $1979($2916.73 left) in taxes and hope will be able to withdraw the amount corresponding to the amount of tax paid, who will assure me that after I pay the tax I will be able to withdraw the money immediately without paying any more fees. maybe an account freezing fee for example, because they have frozen my account one time before and I had to pay 10% of my assets to unfreeze it.

nganga.humg

Vietnam 2022-05-02 14:51

My account on shenghuigroupax.com is 210738. after i deposited $30,000 into the account, and made the transaction. After completing the transaction, I request to withdraw the full amount of both principal and interest which is $61,099.90. but my withdrawal application was denied for the reason that 15% personal income tax must be paid to receive the profit, which I have not seen before that the exchange mentioned the tax to pay for this profit in any documents when registering for an account. I have paid 20% of the personal income tax and wanted to withdraw the amount corresponding to the tax paid, but they refused and asked me to pay the full amount of tax before I could withdraw the money. they always ask for money to be able to withdraw my money, even withdraw the principal deposited but not the profit they refuse, if I don't pay taxes after the holiday they will freeze it forever my account, even though I haven't broken any laws. My money has not been withdrawn, taxes have also been paid in half, but they asked to freeze my account permanently without any violation reasons. I may be willing to pay taxes to withdraw my money, but what is certain for me is that I will not have to pay any extra fees other than taxes to be able to withdraw my money. or after paying taxes I have to pay countless other fees but still can't withdraw the money. I really doubt the transparency of Shenghuigroupax.com. The broker is deliberately scamming investors' money and collecting all possible fees.

Senvang5024@gmail

Vietnam 2022-05-02 13:34

Using a dating program to induce participation in so-called activities, after depositing 100,000 US dollars, I thought that the money would be withdrawn after the activity was completed. Then he refused to withdraw money under the pretext of "the teammates did not complete the activity". The so-called team is basically one piece, and it was not stated beforehand that the teammates should complete the activities individually. I got the money I borrowed, and I was hurt by this fraudulent group. I hope WikiFX can help, and even if it can't help, I hope that others will be vigilant.

FX5323992512

Hong Kong China 2022-04-23 07:47

Use dating program tricks and form a team to scam depositing money. After the deposit is completed, the money will not be withdrawn.

FX5323992512

Hong Kong China 2022-04-23 00:36

I met a friend through a dating platform last month, and soon after he taught me to download MT5, conduct foreign exchange transactions, and also use this SHENGHUI GROUP LTD foreign exchange platform. At first, I could make deposits and withdrawals. After several deposits and transactions, my friend told me to ask me about the platform activities. After I asked, my friend said that I didn’t need to withdraw money first, but I was afraid of being cheated and found out that there was a problem with this platform. With a suspicious friend. I just want to withdraw the money that has been deposited before participating in the event. But the platform customer service said that I must trade twice the principal before I can withdraw. I also went to the official website and asked the customer service. At first, the customer service only said that I can withdraw money by logging in, but in the end, they refused to apply for withdrawal.

FX2290820130

Malaysia 2022-04-18 17:19

I deposited over $2,000 through Binance channel into Shenghui exchange to trade forex via MT5 app. After the transaction, I found it profitable, so I withdrew to my Binance wallet. But the Shenghui side repeatedly refused to let me withdraw on the grounds that I had not bought all 50% of the capital. I followed the instructions to re-enter MT5 and trade with more than 50% of my capital and made a withdrawal order again, this time Shenghui exchange took the reason that my trade was held by the risk assessment department because it seemed it is an act of money laundering. I feel so absurd! When the transaction is profitable, the investor withdraws to the wallet, it is assessed as money laundering and the money is locked and cannot be traded or withdrawn. I talked to customer service many times, but they only replied that my capital is being monitored and have to wait for their own judgment to see if it is money laundering or not. So far, almost a week has passed, but the Shenghui side is still not willing to let me withdraw my money to my wallet. I attached my exchange and customer service in the picture below. the last picture is my transaction history

FX4108443921

Vietnam 2022-04-13 10:24

From Jan 18th, 2022, requesting to money out for only USD7500, but Shenghui Group Denied to do so until now, 4 months passed already, still pending.

YEWEIQING Eddie Ye 416 702 2586

Canada 2022-04-11 06:56

At the beginning of April 2022, I registered and deposited funds through shenghui group ltd to trade in MetaTrader5, and the trading account number was 210806. The application for withdrawal on April 6, 2022 was rejected. Customer service did not respond

FX1869469996

Taiwan 2022-04-07 17:57

I met a friend on the WHATS APP earlier, and soon after he said he would take me to do MT5 foreign exchange transactions, and use the SHENGHUI foreign exchange platform for transactions. You can actually deposit and withdraw money at the beginning. Later, my friend told me to join him in an event that required an investment of $200,000, so I used my own savings and borrowed a little to put it into the account. When the activity was completed, I wanted to withdraw the money, but the customer service said, "Your account has been transferred multiple times to multiple accounts. The platform risk control system will automatically review your account for suspected money laundering, and the system will freeze your account for risk control. You need to Submit your front and back ID cards and your recent running water to the customer service for verification." So I handed in all the documents. A day later, their customer service informed me that I would have to pay a deposit of 300,000 before unfreezing the account to withdraw funds. I felt cheated. Even this friend felt like they were cheating on me together. They kept asking me to deposit money into the account, and also helped me to transfer the credit card money into the account. I think that even if I pay, I will not withdraw the money, and it will take ten days, otherwise the account will be permanently frozen or three times the deposit will be paid. I just want to get my account back over $200,000 now. Hope you can help me with that. The whole matter happened within this month.

KAWAII

Hong Kong China 2022-04-02 22:37

At first ask me to pay 6000 USD to unfreeze my acct then after me to pay 3.5 percent of exchange rate to withdraw. after I pay everything the withdraw never reach to my acct after 24 hours then the customer service said I need to pay 2000 USD for bank charges. As for what I know bank will never ask for such big amount of service charges.

FX2652131896

Singapore 2022-03-25 10:42

I want to withdraw, but they do not allow me to do so. They also say that I should pay the tax. It is a lie and freeze my fund.

Ellenchen

Taiwan 2022-03-24 19:33