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SUNWAH KINGSWAY -

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0123456789

/10

SUNWAH KINGSWAY

Item: SUNWAH KINGSWAY
Rating: 7.18

Hong Kong|15-20 years|

Regulated in Hong Kong|Dealing in futures contracts|Suspicious Scope of Business|

https://www.sunwahkingsway.com

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Contact

+852 2283-7000

hongkong@sunwahkingsway.com

https://www.sunwahkingsway.com

7/F, Tower One Lippo Centre 89 Queensway Hong Kong

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SFC Regulated

Hong Kong Futures contracts

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

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Exposure

2 pieces of exposure in total

Pyramid scheme complaint

Expose

Resolved

SUNWAHKINGSWAY, fraud company, doesn't allow u to withdraw funds

They will ask a programmer to guide u and let u add more money. But you can't witdhraw funds in the end. Pls pay attention and avoid being cheated

XUEER90481

2020-12-20 10:20

Unable to Withdraw

Unable to withdraw funds for a long time, using various reasons to pay more money

I met a man in ig who advertised as an agent to operate Taiwan stocks. After understanding, he said that he can disburse 6/4 of the account every month and every week. At the beginning, he replied to me every day. I can’t withdraw money for any reason and asked the man, but he said that others can remit about 500,000 yuan before and after the account was frozen, but there is still no whereabouts, and this person is still very active on the ig line