Basic Information
Registered Region
Australia
Operating Period
5-10 years
Company Name
huiyuan capital pty ltd
Company Website
Score
http://www.gocdly.com/en/
Website
Rating Index
No valid regulatory information, please be aware of the risk!
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还我血汗钱
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
Hong Kong
Unable to withdraw. Now the platform is disabled. I’ve lost all my money
Exposure
FX1046320678
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
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
Hong Kong
Huiyuan ran away, killing many families and returning our hard-earned money
Exposure
。61515
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
Hong Kong
Unable to withdraw funds., Su Jiuwei deliberately delayed time and cheated people.
Exposure
还我血汗钱
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
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
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
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
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
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
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
Hong Kong
The staff here is out of contact. Unable to withdraw.
Exposure
明眀名铭銘眳
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
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
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
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
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