Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
No valid regulatory information
Please be aware of the risk!
Company Name:
中阳国际期货有限公司Company Abbreviation:
ZYQHPlace of registration:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
1735711551@qq.comCustomer Service Phone Number:
--Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.03.05 Risk: 1 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Liar platform ZYQH www.huachenfis.vip assistant tells the truth, fraud platform
I operated in ZYQH, http://www.huachenfis.vip/. I should reach the designated lots when I first withdraw funds. But I didn’t trade enough as for the exchange in the second time. Later, margin of 10,000 was needed for high risky account. And another 10,000 was needed to open another account to withdraw funds. After all these things, a manager said $5,000 was needed to activate the account. I paid. I paid over 300,000 om total and I hope the relevant departments can check on these fraud platforms strictly. Website of the living room:http://xncj.suer18.com/
I opened an account in 111 and deposited via the living room, website: www.dzxdt.com/. I deposited $3,500 to activate the account and get a bonus of over $400. But after the operation, I can’t withdraw funds here. Teh assistant replied that I have to reach enogh transactions . Then they introduced the profit mode to me which I can take 30% from all and they take 70%. We signed a contract and I paid commission. But later, I should pay 20,000 margin. After that, 10,000 was needed for my account became a risk control account. But it failed, so another 5,000 was required. After we sighed the withdrawal agreement, the withdrawal failed again and they said this was because of the wrong bank card. So 25,000 was paid for modification of the info and margin. I was cheated of 130,102 in total. www.huachenfis.vip/ and www.zheshangex.top/ are all fraud websites, pls be careful. And I hope regulator can deal with this matter.
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The data are from WIKI Research
2021.03.05 updated
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