SUNAC

FX6927698482

Unverified

United States

I remember asking if there were any account opening or withdrawal fees but they said no. Then I was to withdraw my money, it was at this point they said I needed to pay 20% service fee upfront before I can withdraw money from the account. I paid the 20% after a lot of back and fort, then the situation of insurance fee came up, I knew there was no guarantee I would get my money back from them if I paid the insurance fee. With my grievances averted to fintrack/org, they had my investment sent directly into my wallet. Stay away from Sunac finance limited. I had quite a lot of money in the account and would have lost it all to them.

FX3464800242

Unverified

Germany

There is no way I am letting these people scam any more persons. They got deposit of my $65000 via bitcoin and claimed it never reflected on their end. There was no way I could prove they actually received that payment, till assetsclaimback recovery service took it upon themselves to step in and pave way for the repayment of my lost funds. SUNAC finance are not what they claim to be becareful.

FX3464800242

Unverified

Germany

Using SUNAC finance is a complete waste of time, I could have lost all my money. I actually thought they are a good company that I can trust , everything was going smoothly until they showed me what a dishonest company they are . I had to reach out to AssetsClaimBack recovery service before I could successful withdraw my trading funds of over $79,000 from my account. Do not even think of investing your hard earned money with them. They have no empathy whilst perpetuating their evil acts and they will do all to milk you asking for payment after payment to process your withdrawal requests and each time you make payment they come up with another reason to ask for more payment.

FX2081146039

Unverified

United States

I was scammed by Sunac Finance for USD$1.6M on from 8/27 to 9/27/2021 thru the fake trading MT5 platform. The scammer (see pic) lured me into high-profit returns and I transferred my money from Chase to Kraken,coinbase and crypto.com to change to USDT and ETH then transferred to the fake broker platform. After reaching my profit, when the time to withdraw, they said I have to pay 8% tax of $250k within 5 business days or else my account will be frozen. NOTE: Sunac finance limited website has been reported by the "International Anti-Scam and Trafficking Alliance" by ScamAdvisor.

Xinxi Liu

Unverified

United States

Unable to withdraw on this platform. The woman was kindly invited me to deposit and improve my life. At first I gained $700 and withdrew successfully in half an hour. The second time, I wanted to withdraw but it took 24 hours and failed. Then my account was locked and I could not withdraw. The customer service told me to pay $80000 to unlock it. The woman said she never met this situation before but then she changed her words and asked me to pay the fee for verification my identity.