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Score
Hong Kong
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 11
Exposure
Score
Regulatory Index0.00
Business Index6.58
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
HeHuan Global Limited
Company Abbreviation
HeHuan
Platform registered country and region
Hong Kong
Company website
Pyramid scheme complaint
Expose
Hehuan refused to withdraw my money
All my funds were swallowed up in one fraudulently trade. My MT5 account was forced close on a deal that did not exist according to other market data.
My trading account can only deposit money, not withdraw money! They want me to join VIP to withdraw money. Reward me $38888USD, transfer it to my trading account, and immediately ask me to pay $300000USD, I feel that this is a scam, and I don't have the funds, so I ask to withdraw and deduct $38888USD from my account! They disagreed and froze my account. I have communicated with customer service many times and asked me to transfer $38888USD from the bank. I think it is cheating. My trading account has enough balance to be deducted.
Hello, on June 25, 2022, I met a person named Yang Rui on the Internet. He introduced me to the gold huhang platform to speculate on Bitcoin. I deposited a total of 10,780 US dollars on July 19, 21, 26, and 30, and I came out on the 24th. Gold 1,000, during which this person named Yang Rui deposited money into my account twice, once on July 21 for 5,000, and once on July 31 for 35,000. But on August 12th and 13th, I applied for a withdrawal 3 times, but they were unsuccessful. I contacted the customer service, and the customer service replied that because someone who was not in my name made two calls into my account, they suspected that I was laundering money and put the money in my account. My account is frozen and I will pay another $5,000 if it is unfrozen. I realize I've run into scammers and scammer platforms, and I implore you to help me solve the problem and get me out of the $10,780 I put in, it's all my hard-earned money. I would like to say here first, thank you. Looking forward to your reply.
Manipulate live trading app MT5 Lost all my money in one trade 190,000 au dollars
I can only enter the funds, not withdraw them, ask me to join the VIP, reward $38888 into my account, and then ask me to transfer another $300000! This is a trap scam! I asked to withdraw, deducted the reward $38888, they didn't agree, froze my account! I have more than 4 million dollars in my account!
I invested about a lot with this firm over the since February , and rencenly , they issued me an email informing me that my activities were unlawful and that I had to pay a nearly $21,000 fee before I could continue trading or request a withdrawal. I repeatedly reached out to customer care to enquire about what exactly was prohibited about my business, but I never heard back. the withdrawal did not go through. Assetsclaimback/com assets. Without them, they would have held my money in their possession forever.I requested a withdrawal after paying the US$21,000 fee, but it hasn't been done yet, and I've already invested all of my money but i didn’t lose it all.
My trading account has been frozen for over eight months! Unable to withdraw money! Their customer service and company manager Aileen are still in communication with me! Ask me to return the company's VIP reward of $38888usd, I ask you to unfreeze my account, take it out and return it! They disagreed and asked me to make another bank transfer! They swear to God and guarantee their family, because the company's regulations cannot be changed, many times [d840][dd18] promised that my account balance of 4.17usd million funds is real, earned through a large number of transactions, as long as I return...$38888, it will be You can unfreeze and withdraw the account balance of 4.17 million US dollars! These days I promised to transfer money via bank, and they agreed, and asked for the bank account number on the company's account, they couldn't get it, but gave me a private account. I said that I can write a bank cash check and send it to the company's financial hand! They were speechless, completely exposing the ugly face of fraud! Attached below is the screenshot of the communication on WhatsApp
This broker will not explain how all my funds were manipulated by a third party and the loss of 190000 au
It appears legit. There is a license number and an address of their location . There was no supervision or offshore license when I tried to investigate my funds was not accessible for withdrawal, documented all the proof and filed the necessary paperwork in order to resolved issue and stop continue making deposits to withdraw. It’s all scam they ask for withdrawal fee tax fee and many order fee just to manipulate us and deposit more.
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