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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

huiyuan capital pty ltd

Australia Australia | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.gocdly.com/en/

Website

Rating Index

Contact

http://www.gocdly.com/en/
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Australia Australia
Operating Period
5-10 years
Company Name
huiyuan capital pty ltd
还我血汗钱

还我血汗钱

Unverified

Hong Kong

huiyuan capital pty ltd scams over 100 million. But the teacher named Jiuwei Su and Gungfei Wang absconded. Thousands of families were cheated. Do not let these frauds stay at large and keep cheating people[d83d][de4f]

Exposure

只有你容易记住

只有你容易记住

Unverified

Hong Kong

Unable to withdraw. Now the platform is disabled. I’ve lost all my money

Exposure

FX1046320678

FX1046320678

Unverified

United States

Huiyuan capital do not allow withdrawals on their platform, My withdrawal of $150,000 is still pending for over 2 months, All trading positions were closed and their support staffs were unreachable. i emailed complaints to support@financialrecovery.tech for investigation into the company and they confirmed huiyuan capital is a scam, i am currently in correspondence with financialrecovery.tech to recover my losses.

Exposure

FX3945911012

FX3945911012

Unverified

Hong Kong

I need to pay 20% tax before I can withdraw my funds. I want to recover my principal

Exposure

坚持一颗执着的

坚持一颗执着的

Unverified

Hong Kong

Huiyuan ran away, killing many families and returning our hard-earned money

Exposure

。61515

。61515

Unverified

Hong Kong

It claimed to be a digital currency platform and I was cheated of 10,000! They promised 100% profit. While I lost all with just one order

Exposure

Hz97618

Hz97618

Unverified

Hong Kong

Unable to withdraw funds., Su Jiuwei deliberately delayed time and cheated people.

Exposure

还我血汗钱

还我血汗钱

Unverified

Hong Kong

The frauds are led by Jiuwei Su from Linyi Shandong and Guangfei Wang, cheating people of hard-earned money

Exposure

心若在梦就在10939

心若在梦就在10939

Unverified

Hong Kong

Huiyuan platform does not give money, which is purely a fraud. There is currently 43,000 US dollars. The following two are the so-called leaders who gave recommendations before

Exposure

旭日东升62652

旭日东升62652

Unverified

Hong Kong

huiyuan capital pty ltd scams. The only way to solve the problem is to call the police Investors should report to the police

Exposure

远25805

远25805

Unverified

Hong Kong

Su Jiuwei said that refunds will be refunded in proportion, and full refunds that have not been paid, so far there is nothing!

Exposure

抓苏玖伟王广飞

抓苏玖伟王广飞

Unverified

Hong Kong

Unable to withdraw since the beginning of December. And they didn't compensate us. The money involved is up to 800 million. And they absconded. Hua Wei, Hua Chenhan, Shen Enxi, Shen Zilu, Hu Jixu, Gao Xiuzhi and so on. I hope police can uncover this scam asap.

Exposure

陈琳9125

陈琳9125

Unverified

Hong Kong

The web can't be opened and there is 130,000 in my account. Jiuwei Su just disappeared. But this money is very improtant to my family

Exposure

FX3370159699

FX3370159699

Unverified

Hong Kong

SCEID, Actis Trading, mcfx and leadmax belong to the same fraud group. They advertised and induced us to deposit funds in October with knowing the fact that we can't witdhraw funds. At first, they prevent us from calling the police at first. And then they absconded.

Exposure

FX8827882120

FX8827882120

Unverified

Hong Kong

The staff here is out of contact. Unable to withdraw.

Exposure

明眀名铭銘眳

明眀名铭銘眳

Unverified

Hong Kong

Now all websites are disabled. I could see my funds two days ago but now I can’t log in

Exposure

五行缺钱32496

五行缺钱32496

Unverified

Hong Kong

Keep pending. No one cares about this issue. I hope 20% compensation can be executed as we agreed cuz we invested with credit card. If we can’t withdraw funds, we will go to extremes.

Exposure

丹77729

丹77729

Unverified

Hong Kong

At first, we were told that the withdrawal channel was broken and under maintenance. But now it can’t be opened. They said there would be compensation but we haven’t received. Now they just ignored these issues. All money was gone[d83d][de14]

Exposure

FX3759052794

FX3759052794

Unverified

Hong Kong

I just invested few days here but it absconded. Unable to withdraw. I hope the money can be recovered. This is my hard-earned money. Fraud

Exposure

还我血汗钱

还我血汗钱

Unverified

Hong Kong

huiyuan capital pty ltd induce us to deposit funds and now the platform can't be opened. Thousands of families were scammed. And the leader frauds Jiuwei Su. Gungfei Wang disappeared. I hope the relevant deparments can bring them to justice

Exposure

119
Website
Genealogy
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Website

  • gocdly.com
    156.255.2.244
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

HUIYUAN CAPITAL PTY LTD(Australia)
Australia
HUIYUAN CAPITAL PTY LTD(Australia)
Deregistered
Australia
Registration No. 637521852
Established
Related sources Website Announcement

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
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