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Score
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Comparison
Quantity 13
Exposure
Score
Regulatory Index0.00
Business Index6.45
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
Elpari Markets
Company Abbreviation
Elpari Markets
Platform registered country and region
China
Company website
Pyramid scheme complaint
Expose
It’s really miserable to be scammed when It’s hard to find a job. I hate you!
Firstly, the company looked for an assistant to operate the platform but later they said it should be formal staff. They provided me a position for me and the commissioner asked me patiently about my financial situation. Then I made a deposit of 10,000 yuan. After that, he required the commission to be paid due to 3-day review. I need to deposit 62,000 first. The website was unavailable. When logging in, it required transaction volume of 500,000 for withdrawal. The introducer asked me to deposit 50,000 to him before withdrawal application. Employer: Wu Senfu/ Commissioner: Leo_lin
I knew this woman through online earning. I thought beautiful woman couldn't cheat me, but the fact was I was cheated by her. Although the money was not much, I still hope that I could return my money back.
We reached an agreement that I could get my withdrawal if I reached the designated trading volume . But now they asked for margin and still can’t withdraw funds.
Several scams.The commissioner's salary is paid but the deposit is not available now.
At first, I contacted with the employer, Shiying. Later, I knew a guy, Eoch, and started working for the employer. Later, the employer said her password was changed by another part-time worker, so she provided me with another account and asked me to invest by myself. However, customer service said my account was wrong and I can’t withdraw funds without three times profit. Then my case was handed to the cash flow center with a series of recharges. First is margin and then exchange fees, handling fees, opening fees, taxes and email fees. I was told that the money I paid could be returned in five days. I was asked to wait at the last time. After five days, when I logged in, I found that my account was frozen
The old website address is Financial IGM Do not reply before changing the URL. After changing the URL, you have to check it yourself until you find that the account has been frozen and cannot be checked. Later, I added another account and asked the customer service, but I still ignored
We reached an agreement that I could get my withdrawal if I reached the designated trading volume . But now they asked for margin and still can’t withdraw funds.
They added people from Facebook and helped them to operate. Actually it was a scam and I lost 3000.
Firstly, the company looked for an assistant to operate the platform but later they said it should be formal staff. They provided me a position for me and the commissioner asked me patiently about my financial situation. Then I made a deposit of 20,000 yuan. After that, he required the commission to be paid before the withdrawal. I need to remit 33,000 to him first. After logging in and applying for withdrawal, the platform customer service said that my account was operated incorrectly, which caused the withdrawal problem. The transaction volume had to reach more than 240,000. The commissioner asked me to send him 90,000 yuan. But because I only had 70,000, the commissioner agreed to withdraw the cash and give it to him. After everything was processed, the withdrawal application is submitted. The platform customer service said that it would take 5 working days due to previous account issues. In the end, I was asked to pay a deposit of 100,800 before withdrawing. Employer: Yue Ting/ Commissioner: echo
At first, he hired me as an assistant but went back on his words after several working days. Then he gave me a chance of investment to make up for me. I deposited 30,000. The first time it said the account was wrong and locked for 3 days. I paid a commission of 40,000. The second time I had to deposit enough transaction volume before withdrawing. I had paid a commission of 90,000. Furthermore, it asked for a deposit of 110,000. I don’t have money to deposit anymore.
My money! In the beginning, they asked me to help with the operation, which made me think it was very profitable. They then resign me halfway and let me find it by myself, and then commit fraud
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