Basic Information
Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
亨通金銀
Customer Service Email Address
htjy8888@gmail.com
Contact Number
+852 91447146
Company Website
Score
http://ht-fortune.com/
Website
Rating Index
Licensed Entity:金銀海貴金屬有限公司
License No. 146
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FX1484330701
Taiwan
Around May 2020, I was added via Taiwan’s PAIRS dating software. Induced investment (and even helped me invest half of the amount), scammer: Wu Mingming (later LINE changed to Lin Yaxi), said he was from Hong Kong, After the deposit was about 3 to 4 times, the person disappeared! The first time I promised to transfer internationally, I was afraid of fraud, so I didn't send the money. Later, I withdrew 200 US dollars because of fear that I could not withdraw.
Exposure
许砻瀚 Nillson Xu
United States
A guy naned Chen Han induce me to invest in the fraud platform via Line
Exposure
FX4565317152
United States
Add you via social platform. Then induce you to trade crude oil, bitcoin and XAU/USD... However, the web, platform and company are all fake... Disappear suddenly after you trade for some time The women in the following pictures specialize in inducing u to invest, alias Qin Li, Line number: nanaya521. The photos they use are form the Korea influencer. They added you via Facebook and induced u to invest and then recommend teacher Shi to u via Line.
Exposure
FX4565317152
United States
You can just withdraw $100 once. And after that, you can’t withdraw funds, even a penny. Your application for withdrawal will always under review
Exposure
FX4565317152
United States
If you find the trading company scams u, they’ll close your account immediately and make u unable to operate
Exposure