Global Broker Regulation & Inquiry App
Exposure

10 pieces of exposure in total

Unable to Withdraw

Illegal fund collection

The withdrawal is unavailable for 3 months. The gang of scam, Li Qinlin, Li Wenying and Shao Hongmei kept fending off and was out of contact.

Hong Kong China Hong Kong China 2020-05-30 13:36
Hong Kong China Hong Kong China 2020-05-30 13:36
Resolved

Is AFMFX manipulated manually?

Now there is only one person who takes charge of the business in the Chinese mainland. It is said that Caishen could dock with the company out borders within 3 years. Due to illegal operation, he plunged over 200 thousand family into abyss. Now he is still in the jail.

Hong Kong China Hong Kong China 2020-05-23 06:51
Hong Kong China Hong Kong China 2020-05-23 06:51
Scam

The scam platform has absconded.

I was induced by my friend to deposit fund. Within one month, my account became forced liquidation. It is simply a Ponzi Scheme which rips victims off. Call the police as soon as possible. Don’t let the gang of fraud go unpunished.

Hong Kong China Hong Kong China 2020-04-15 07:41
Hong Kong China Hong Kong China 2020-04-15 07:41
Unable to Withdraw

Unable to withdraw money from the scam platform

The following are transactions after I deposited in this scam platform. The forced liquidation occurred on the 9th March and I was unable to withdraw money.

Hong Kong China Hong Kong China 2020-04-04 16:06
Hong Kong China Hong Kong China 2020-04-04 16:06
Others

Scam platform!

After liquidated on March 9th, my account is frozen as of 30th! Don’t be cheated.

Hong Kong China Hong Kong China 2020-03-31 13:35
Hong Kong China Hong Kong China 2020-03-31 13:35
Resolved

The fraud has given no access to withdrawal, claiming that it would be normal on 13rd. I have called the police. Be wisely.

The withdrawal is unavailable. Hope you call the police as soon as possible. Don’t let them go unpunished.

Hong Kong China Hong Kong China 2020-03-30 16:51
Hong Kong China Hong Kong China 2020-03-30 16:51
Unable to Withdraw

The website is disabled since March 9th, leading to unavailable withdrawal.

After inquiring the Acadia Corporation, I figured out that AFMFX is a scam. Its company located in Chinese mainland was reported! The Australian headquarter replied that they had no clients in Chinese mainland or Hong Kong. In addition, Acadia Corporation is an housing-estate company without forex license, which is a simply Ponzi Scheme.

Hong Kong China Hong Kong China 2020-03-22 22:53
Hong Kong China Hong Kong China 2020-03-22 22:53
Resolved

Unable to withdraw

In last July, I was inveigled by my friend to deposit 10 thousand. Within short several months, the withdrawal became unavailable. Claiming to cooperating police’ investigation, the broker has absconded.

Hong Kong China Hong Kong China 2020-03-11 20:06
Hong Kong China Hong Kong China 2020-03-11 20:06
Resolved

The platform has absconded.

The platform, without noticing its member, closed its website and gave no access to the withdrawal.

Hong Kong China Hong Kong China 2020-03-10 21:34
Hong Kong China Hong Kong China 2020-03-10 21:34
Scam

AFMFX

My dad was defrauded and obsessed by this platform, in which he invested money. I hope the scam platform will be investigated as soon as possible by exposing it on FXEYES. The contract states that the estimated monthly income is 10% to 30%, and the service fee is only 30% of profits. At the same time, it promises us profits only and it there are losses, they will be borne by the platform and return to us. The transaction is completed by transferring money to a personal WeChat account, and there is no any bank card. The platform claims itself to be a Hong Kong company and is regulated by Ali, a subsidiary of Ma Yun. I checked the addresses of the servers online, finding they are located in the United States, which is completely inconsistent with the claimed Hong Kong Australian company. The platform's marketing model is completely consistent with MLM. After A recruits B, A can get 6% bonus, which only credited into the platform account. It is just a numberAnd if B recruits C, A can get bonus again. That is what my dad said, and the words can be confirmed. Some netizens said A can get 18% commission. I looked up a lot of information. The regulatory information and qualifications are all fake. I hope the platform can be exposed as soon as possible. The company is now widely defrauded in the Chenzhou area in Hunan. The company name is Henderson Culture, which is completely inconsistent with afmfx. And the company address cannot be found on Baidu map.

Hong Kong China Hong Kong China 2019-09-24 22:36
Hong Kong China Hong Kong China 2019-09-24 22:36
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