Score

1.39 /10
Danger

Seener Tech Limited

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.11

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Seener Tech Limited

Company Abbreviation

Seener Tech Limited

Platform registered country and region

China

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 19 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to Withdraw

Fraud platform that cannot withdraw

This platform is a fraudulent platform that first defrauded the money to transfer it into the operation of Lingzhi, during which it was forced to liquidate the position, saying that the transferred funds were T+1. Finally, the funds could not be transferred, and the system prompted an unreviewed application for funds to lock the funds. You must stay away from this platform. Hope the police will investigate further.

2022-07-19 09:46
Scam

Tian Xingming defrauded the group to build a fake transaction page on MT5, inciting investors to hype Ganoderma lucidum and Shouxiangu, and together with some domestic corporate accounts to harm many investors.

Tian Xingming has considerable knowledge of securities trading. He has made some money from stock trading, and he also talks about the knowledge of capital patterns and emotions; Assistant Xiaoyu plays the emotional card and reminds him every day with kindness; Wang Qirui plays the technical card, for the students who listen carefully Install the main monitoring indicators. There are also a lot of trustees, who will isolate the victims one by one by changing the group every time so that they can't get together. Fraud syndicate implies insider knowledge. There is a cloud Chinese medicine web page. After opening it, you can swipe any words you want to swipe out a domestic corporate account. The funds transferred by the victim did not enter the account of the fake trader, but were instantly transferred by these corporate accounts. Transfer to the secondary account to launder money, send a screenshot to the scammer after the transfer, and the scammer just changed a number on the fake transaction page.

2022-07-17 17:20
Unable to Withdraw

No ethics or conscience

I was concerned as they knew my password and used it to access my account. It all seemed quite unethical so I asked to close my account and received only $5,000 from my $45,000 investment they also didn't close my existing positions so I went online and did it myself while also filing a complaint of stolen investment under the financial authority fintrack/ org I have asked them to refund the outstanding balance of $40,000 but also got the profit returned as well while i closed the account never again to be in business with this false trading company.

2022-07-10 12:54
Resolved

July 14, 2022 is the darkest day

Shengming Capital, headed by Tian Xingming, said that it was gathering, dispersing, giving and combining, and took the students' collective stock to make a village → Shouxiangu (603896) Xiangu waste to 70 yuan. On the afternoon of June 23, a three-tier warehouse of funds was built. Later, he said that because the funds of Shouxiangu Company could not be in place, the funds were not enough, so he began to deceive students that Ganoderma lucidum was the leader of Shouxiangu. First, he told us that as long as Ganoderma lucidum rose to 30 yuan, 40 yuan would be a hot spot to detonate Shouxiangu. , and began to ask the students to transfer the funds from Shou Xian Gu to make Ganoderma lucidum, and to double the capital for two weeks. Every day from 2:00 pm to 3:00 pm, Tian Xingming gives lectures at Mai Mai. Brainwashing slogan: A group of people will win together. After each operation, a screenshot of the transaction is sent to the assistant. On the afternoon of Wednesday (13), the students are instructed to buy the latent stocks of the first floor to lock the students’ funds, paving the way for the strong fall on Thursday, and the students will start the operation at about 10:10 am on Thursday. Later, the second-tier warehouse was added and the price fell again. During this period, Tian Xingming repeatedly emphasized the protection of the safety factor of the position and the transfer of funds from outside the market. Around 16:00, it was a good time to double the power and eat big meat. Finally, all positions were forced to be liquidated. Funds can only be transferred in and out. Please stay away from this scam group.

2022-07-16 15:15
Scam

The platform uses traditional Chinese medicine trading to control the K-line, so that you have the risk of forced liquidation, increase the deposit amount, and cannot withdraw.

Shengming Capital, headed by teacher Tian Xingming, said that it is a combination of gathering and dispersing. It brings students together to build a village, promotes Shouxiangu, and uses the price increase of Ganoderma lucidum to drive Shouxiangu and achieve price linkage. A week later, it said that it was because of longevity. In Xiangu, the funds were not in place on time, and there was a lack of funds. Finally, I led all the students to enter the Ganoderma lucidum market for two weeks, and doubled the capital. When using the K line to make heavy positions fall sharply, some people were forced to liquidate their positions, and then everyone added When you invest a lot of money, when you want to withdraw money, you find that you can't get a penny out.

2022-07-14 15:15
Unable to Withdraw

Maliciously changing the trend of BTC, resulting in the liquidation of the MT5 trading account, resulting in an actual loss of 260,000 USDT! Hope platform pays attention!

I, Wang Xinzhi, MT5 trading account: 1080181 Called on May 28 to recommend the company’s WeChat, added their corporate public account Mukwake Culture Information, assistant Zhang Wen pulled into the chat group of the Sanlian Press, established a QQ group in early June, and recommended stock six National Chemical Industry, they give lectures through the large lecture hall of the Sanlian Association, from 9:20 am to 10:30 am (Dong Hao), 2:00 pm to 3:00 pm (Liu Zhenqing), 7:00 pm to 8:00 pm (Dong Hao), 8:00 pm 9 o’clock (Liu Zhenqing); in the lecture, it was mentioned that retail investors are all leeks harvested by institutions, and retail investors united to harvest institutions; and then proposed to cooperate with institutions to operate a stock, called Jingu No. 3 (Shenzhou Information), saying that foreign cooperation institutions are Chaos Investment (Ge Weidong), Zhang Jianping Investment Group, China Southern Asset Management Co., Ltd. are in charge of building positions, Zhang Jianping and Ge Weidong are in charge of raising, and Southern Asset Management takes over, especially highlighting the concept of digital currency, saying it is a national strategy; everyone signed up to participate in the investment plan, I am scheduled a quota of 1 million; Then, for confidentiality, they gave them a dedicated communication tool, the Ant Messenger installation package. After everyone installed it, they set up a group; in mid-June, they started to build positions in batches, according to the proportion of 10% of the investment. For a single purchase, Dong Hao found out through the relationship of China Southern Fund that foreign capital was rushing to raise funds, and said that foreign capital was buying with 4 times the leverage. As long as the stock was suppressed by 20%, the foreign capital would be liquidated, requiring 800 million yuan. The smashing funds need to be borne by the scattered associations. Liu Zhenqing raised the 800 million funds everywhere, and hit a wall everywhere. At this time, Dong Hao proposed to operate Bitcoin to quickly earn the 800 million funds. Liu Zhenqing initially disagreed, but with the The Jingu No. 3 plan was repeatedly delayed, and he finally had no choice. On June 27, he began to lead the members of the scattered association to enter the bitcoin market, saying that they would be in line with the country and only short bitcoin, and said that the national team will soon be Participate in shorting Bitcoin, and there is a lot of room to make money, with more than 10 times the income; I gave the QR code of the account opening specialist of Seener Tech Limited, and everyone added the QR code to download the MT5 trading software; I initially invested 50,000 RMB, and the deposit and transfer was done by Shandong Xinyuan Trading Co., Ltd. (acceptor). Soon there were more than 7,300 US dollars in the investment account. Following Liu Zhenqing and Dong Hao's one-day operation, I earned more than 2,000 US dollars; then They drank a lot of people in the group to show their profits, and assistant Zhang Wen and president Liu Zhenqing also persuaded to increase investment; they invested 1.76 million yuan in succession; then they suddenly raised the price of bitcoin through the background, causing many accounts to blow up their positions, and then Let you make additional investments. On July 5th and July 6th, the prices rose sharply twice in a row, and I checked the international bitcoin transaction price without this fluctuation, and the price is completely different.

2022-07-09 18:09
Unable to Withdraw

Seener cannot be trusted in anyway.

At the point, I got a call that dragged me into a jumble of associations and encouraged me to invest in Jingu No. 3 stocks, the bottom line of which was rumored to be guaranteed to yield a triple return. Liu Zhenqing will stream the class live during that time. Shortly after Jingu No. 3 arrives at the location, other outside investors rush to raise money in an effort to drive away foreign investors, but there aren't enough 800 million dollars to go around. The deposit platform, MT5 trading program, and chat software are all lies. Assistant Zhang Lin and Liu lied and manipulated us i have never seen someone so courageous like this guys. Since I was locked out of my account, the support has not responded. Filing a complaint through the Assetsclaimback/com relief program detailed what to do and how to proceed with obtaining my money back. Do not invest with them since I have personal experience with their bogus platform and don't want anybody else to become a victim.

2022-07-08 17:45
Scam

Insider Exposure of Seener Tech Limtied (i.e. Cloud Chinese Medicine) Fake Futures Scam on Meta Trader 5 Platform

I have been investing in stocks for more than three years. In May this year, I was inexplicably pulled into a stock speculation group of two to three hundred people. The so-called teacher in the group was called Tian Xingming, who claimed to be the head of “Shengming Capital” in Hainan, China. The assistant was Xiaoyu and Tian Xingming each I would recommend stocks to group friends to buy on trading days. I didn’t believe it at first, but I bought it after seeing that the winning rate was quite high. Tian Xingming would not only recommend stocks, but also explain the technology in words. I have to admit that Tian Xingming is quite good. knowledge of securities trading. About June 15th, Tian Xingming started the live broadcast in the "https://rm.kol4293.com/#/roompass/1" live broadcast room, and there were more than 2,000 listeners, including many people. Tian Xingming began to brainwash the audience. The slogan was "A group of people will win together with one heart". He explained the knowledge of stock trading in the framework of "capital-form-emotion", and promised to listen to the lecture seriously and let the so-called technical director Wang Qirui assist in the installation of the main monitoring indicators. When the audience already trusted Tian Xingming, Tian Xingming changed his style of painting, saying that these are just tea money, and if you want to do it, you need to make a big vote. The big vote he said refers to the Chinese listed company Shouxiangu (603896), advocating that Shouxiangu is known as Maotai in medicine and has a very high voice in the international Ganoderma lucidum industry. He said that listed companies cannot raise their share prices privately. . On June 23, Tian Xingming asked the investors who had been brainwashed by 30% of their positions to enter Shouxiangu. In a later live broadcast, Tian Xingming answered a call and called Li Dong (now I understand that he implied that the person who answered the phone was from Shouxiangu.) Mr. Li Mingyan), after answering the phone, Tian Xingming said that the funds used by Shouxiangu to hype the international Ganoderma may be delayed by two weeks, and then stated that he could not let the boiled duck go to waste anyway. At the beginning, there was a request to cooperate in the group and asked whether Laotian should take everyone to fry Ganoderma lucidum. After a day or two, Lao Tian agreed, but he had to follow the orders with high execution ability, and then pull investors into different groups. The group I entered was called "Customer Service 1962 Group in China", and then assistant Xiaoyu put the Meta Trader 5 The installation package was sent to everyone, and Seener Tech Limtied was called up after setting up through QQ remote assistance. There are 6 kinds of traditional Chinese medicine in it, the first one is Ganoderma lucidum. The customer service avatars in "Customer Service 1962 Group in China" are all "Cloud Chinese Medicine", they will send a link, and then when we enter the account number, a corporate account in mainland China will pop up. Investors will be closed from July 4th. On July 14th, he transferred a large amount of funds to several domestic corporate accounts provided by Yunzhong Medicine. Tian Xingming said that after frying Lingzhi for two weeks, the funds doubled, and then the profit would be higher when he entered Shouxiangu again. I went from doubt to temptation to fall to despair. Every time I increase the capital, Tian Xingming threatens that the fund maintenance rate must be high, otherwise I will be forced to close the position. I originally applied for the withdrawal on Wednesday of the second week, because I have always doubted whether the fund can be withdrawn, and T is increased by 1. The withdrawal has not yet arrived. At four o'clock in the afternoon on Thursday, Tian Xingming used a very exaggerated false operation to blow up all the investors' positions. My account is now negative. In fact, at that moment, I already knew how much you earned. The so-called cloud Chinese medicine is simply a fake software made by itself that can change the trend of the K line at will. The funds that investors call to the corporate account are transferred to the public account at the first time. Money laundering in secondary accounts. This damn company is registered in Hong Kong, and I don’t know whether mainland China can supervise companies in Hong Kong, China, but many, many investors are deceived by such fake futures exchanges. If they lose money in regular futures, then Self-confessed bad luck, but this is really hurtful and insulting. Every word I said has corresponding evidence. I will post the evidence in the attachment. I hope that the family members who have been damaged on this platform will wake up soon. I believe that these gangsters will be severely punished!

2022-07-19 23:11
    Seener Tech Limited · Company summary

    Note: Seener Tech Limiteds official site - http://www.seenerfx.com/En.html is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.

    Risk Warning

    Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.

    General Information

    Seener Tech Limited Review Summary in 10 Points
    Founded N/A
    Registered Country/Region China
    Regulation No license
    Market Instruments international futures, commodities, precious metals, stock indexes and other CFDs
    Demo Account N/A
    Leverage N/A
    EUR/USD Spread N/A
    Trading Platforms MT5
    Minimum Deposit N/A
    Customer Support email

    What is Seener Tech Limited?

    Seener Tech Limited is allegedly an offshore online broker that provides its clients with a range of financial derivatives through the industry-standard MetaTrader5 trading platform. However, Seener Tech Limited obviously disappoints us and it is not under any valid regulation.

    In the following article, we will analyze the characteristics of this broker from various aspects, providing you with simple and organized information. If you are interested, please read on. At the end of the article, we will also briefly make a conclusion so that you can understand the broker's characteristics at a glance.

    Pros & Cons

    Seener Tech Limited, as an entity with limited information available, presents a challenging evaluation of its pros and cons. The lack of valid regulation, an unavailable website and negative reviews raise concerns about the legitimacy and safety of the company. On the positive side, Seener Tech Limited claims to offer a variety of financial derivatives through the widely-used MetaTrader5 trading platform.

    Pros & Cons
    Pros Cons
    • MT5 trading platform supported • No regulation
    • Inaccessible official website
    • Lots of negative reviews
    • Poor customer support
    • Lack of transparency

    Seener Tech Limited Alternative Brokers

      There are many alternative brokers to Seener Tech Limited depending on the specific needs and preferences of the trader. Some popular options include:

      • JFD - With a strong regulatory framework and a wide range of financial instruments, JFD is recommended for traders seeking a reputable and diverse trading experience.

      • TeleTrade - Known for their extensive educational resources and multilingual customer support, TeleTrade is recommended for beginner traders looking for educational support and guidance.

      • ForexMart - With competitive trading conditions, including low spreads and various account types, ForexMart is recommended for traders seeking a cost-effective and flexible trading experience.

    Ultimately, the best broker for an individual trader will depend on their specific trading style, preferences, and needs.

    Is Seener Tech Limited Safe or Scam?

    Based on the information available, the fact that Seener Tech Limited has no valid regulation and the unavailability of its website raise concerns regarding its safety and legitimacy. It is important to note that trading with an unregulated broker carries inherent risks, as there may be no oversight or protection for clients. It is advisable to exercise caution and consider reputable and regulated alternatives to ensure the safety of your investments.

    Market Instruments

    Seener Tech Limited claims to offer a range of financial derivatives across four main asset classes. One of these classes is international futures, which typically includes contracts on commodities, currencies, and financial instruments traded on organized exchanges. These futures contracts allow traders to speculate on the future price movements of these underlying assets.

    In addition to futures, Seener Tech Limited offers commodities as part of its market instruments. Commodities are tangible goods or raw materials, such as gold, silver, oil, or agricultural products, that are traded on global markets. Trading commodities allows investors to diversify their portfolios and potentially benefit from price fluctuations in these markets.

    Seener Tech Limited also provides access to precious metals, such as gold and silver. Precious metals are considered safe-haven assets and are often sought after by investors during times of economic uncertainty. Trading in precious metals allows investors to participate in the price movements of these valuable commodities.

    Furthermore, Seener Tech Limited offers stock indexes, which are measures of the performance of a specific group of stocks. Stock indexes provide an overall snapshot of the market or a particular sector. Trading stock indexes enables investors to speculate on the performance of a basket of stocks rather than individual stocks, offering diversification and exposure to broader market trends.

    Spreads & Commissions

    Seener Tech Limited claims to offer ultra-low spreads to its traders; however, the company does not provide specific information about these spreads on its website. Spreads refer to the difference between the buying and selling prices of a financial instrument, and they represent the cost of trading for the investor. Lower spreads are generally preferred by traders as they can reduce trading costs and potentially improve profitability.

    Regarding commissions, Seener Tech Limited does not provide clear information about commission charges on its website. Commissions are additional fees charged by brokers for executing trades on behalf of the traders. They are typically calculated as a percentage of the trade's value or a fixed amount per trade. Commissions can vary depending on the financial instrument, account type, and trading volume.

    Understanding the costs associated with trading, including spreads and commissions, is crucial for traders to make informed decisions and assess the overall competitiveness of the broker's pricing structure.

    Trading Platforms

    Seener Tech Limited provides traders with the widely-used MetaTrader5 (MT5) trading platform, which is available for PC (Windows) as well as mobile terminals for iPhone and Android devices. MT5 is a powerful and comprehensive trading platform that offers a wide range of features and tools to enhance the trading experience.

    With the MT5 platform, traders can access various financial markets and trade a diverse range of financial instruments, including forex, commodities, indices, and more. The platform offers advanced charting capabilities, multiple timeframes, and a variety of technical indicators to help traders analyze the markets and make informed trading decisions.

    Additionally, the MT5 platform supports different order types, such as market orders, limit orders, and stop orders, allowing traders to execute trades according to their preferred strategies. Traders can also set up automated trading systems using expert advisors (EAs) and implement custom indicators and scripts to further customize their trading experience.

    The mobile versions of the MT5 platform offered by Seener Tech Limited allow traders to access their trading accounts on the go, providing flexibility and convenience. Traders can monitor their positions, place trades, and manage their accounts from anywhere using their mobile devices, ensuring they stay connected to the markets at all times.

    MT5

    Overall, the MetaTrader 5 trading platform offered by Seener Tech Limited provides traders with a user-friendly and feature-rich trading environment, enabling them to trade a wide range of financial instruments and execute their trading strategies efficiently.

    See the trading platform comparison table below:

    Broker Trading Platform
    Seener Tech Limited MetaTrader 5 (MT5)
    JFD MetaTrader 4 (MT4)
    TeleTrade MetaTrader 4 (MT4)
    ForexMart MetaTrader 4 (MT4)

    Deposits & Withdrawals

    Seener Tech Limited offers a variety of convenient deposit and withdrawal options for its clients. Traders can fund their trading accounts using credit/debit cards such as Visa and MasterCard, which are widely accepted and provide a quick and secure way to make deposits.

    Additionally, Seener Tech Limited supports China UnionPay, a popular payment method in China that allows clients to transfer funds easily from their bank accounts. This option caters to the specific needs of Chinese traders and provides them with a familiar and reliable payment solution.

    For those who prefer traditional bank transfers, Seener Tech Limited also accepts deposits via bank transfer. This method allows traders to transfer funds directly from their bank accounts to their trading accounts. It may take a bit longer for the funds to be credited, as it depends on the processing time of the banks involved.

    Payment Options

    Furthermore, Seener Tech Limited offers the option to deposit and withdraw funds using Skrill, a popular online payment system known for its security and convenience. Skrill allows clients to transfer funds electronically, providing a fast and efficient way to manage their trading accounts.

    Seener Tech Limited minimum deposit vs other brokers

    Seener Tech Limited Most other
    Minimum Deposit N/A $100

    Customer Service

    Seener Tech Limited aims to provide customer support to its clients through email communication. Traders can reach out to the company's customer support team by sending an email to cs@seenerfx.com. However, email support may not be as instantaneous as other forms of communication, such as live chat or phone support.

    Pros Cons
    N/A • No 24/7 customer support
    • Limited contact options (only email available)

    Note: These pros and cons are subjective and may vary depending on the individual's experience with Seener Tech Limited's customer service.

    User Exposure at WikiFX

    On our website, you can see that reports of unable to withdraw and scams. Traders are encouraged to carefully review the available information and consider the risks associated with trading on an unregulated platform. You can check our platform for information before trading. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section, we would appreciate it and our team of experts will do everything possible to solve the problem for you.

    User Exposure at WikiFX

    Conclusion

    In conclusion, Seener Tech Limited offers a wide range of financial derivatives and access to the popular MetaTrader5 platform. However, it is important to note the disadvantages of the company, including the lack of valid regulation and the unavailability of their website. These factors raise concerns about the legitimacy and reliability of the broker. Additionally, the limited information provided and negative reviews further adds to the drawbacks of Seener Tech Limited. Traders should exercise caution and thoroughly research before considering any involvement with this company.

    Frequently Asked Questions (FAQs)

    Q 1: Is Seener Tech Limited a regulated broker?
    A 1: No. It has been verified that this broker currently has no valid regulation.
    Q 2: Does Seener Tech Limited offer the industry leading MT4 & MT5?
    A 2: Yes. Seener Tech Limited offers access to the famous third-party MT5 trading platform, available for PC (Windows) and Mobile terminals including iPhone and Android.
    Q 3: Is Seener Tech Limited suitable for beginner traders?
    A 3: No. It is not a good choice for beginners. Not only because of its unregulated condition, but also because of its inaccessible website and lack of transparency.

    User Reviews

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    FX1493418673
    more than one year
    It has been an incredibly frustrating and disappointing experience dealing with Seener Tech Limited. They vowed about huge returns but it's been anything but. I invested a lot of money into their platform and now I can't withdraw any of it!!! Despite many attempts to reach their customer service, I've had no success or proper responses. This issue has affected me financially and emotionally, as it's stressful thinking about the financial loss I could face...
    It has been an incredibly frustrating and disappointing experience dealing with Seener Tech Limited. They vowed about huge returns but it's been anything but. I invested a lot of money into their platform and now I can't withdraw any of it!!! Despite many attempts to reach their customer service, I've had no success or proper responses. This issue has affected me financially and emotionally, as it's stressful thinking about the financial loss I could face...
    Translate to English
    2024-02-07 13:59
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    You丶y
    more than one year
    Stole my $ 998, and didn’t respond me, a totally cheater… disgusting Adolf, you return my money! Your sweet words are *****! You ********, give my money back!
    Stole my $ 998, and didn’t respond me, a totally cheater… disgusting Adolf, you return my money! Your sweet words are *****! You ********, give my money back!
    Translate to English
    2022-12-05 18:01
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