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Company Name
SCEID
Company Abbreviation
SCEID
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
No data
Scam Brokers
Score
1.52 /10
Danger
SCEID
Scam Brokers5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 43
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index7.07
Risk Management Index0.00
Software Index4.00
License Index0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
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
open now
Broker Information
More
Check whenever you want
Download App for complete information
This platform is a Ponzi Scheme. Please stay away!
5
Previous Detection :
2024-12-31
- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
- The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
WikiFX Verification
Exposure
43 pieces of exposure in total Pyramid scheme complaint
Expose Unable to Withdraw
Capital tray. Unable to withdraw. No information now!
The orders are all fake
2020-11-12 18:02
Unable to Withdraw
Unable to withdraw
The website of deposit and withdrawal has been closed since October 27. The agent keeps helping shrin responsibility of the company. No reply. What should I do?
2020-11-13 19:41
Scam
Scam
SCEID, Actis Trading, mcfx and leadmax belong to the same fraud group. They advertised and induced us to deposit funds in October with knowing the fact that we can't witdhraw funds. At first, they prevent us from calling the police at first. And then they absconded.
2021-01-09 21:25
Scam
Scam
I have posted the information of the cheater.These are all the same person,please don’t be cheated!!! In this well-prepared fraud,with different identities,the cheater made others bite his bait,perfect as a TV series.(With watching investors who made losses,the so-called expert recommended stocks,futures and any other investment which can make you earn the fund back quickly.These are all frauds.One can have several QQ with different identities:stock analyzer,future investment counselor,salesman,top trader,etc. ) With slow torment,the cheater makes you suffer great losses until you have no penny.While you are even not aware of the fraud,blaming on yourself.With posting this as a footprint,hope you be wisely.
2020-11-18 17:02
Unable to Withdraw
Unable to withdraw
Can't open the web since October 27, free from being cheated.
2020-11-30 14:21
Unable to Withdraw
Unable to withdraw
Can't log in in October on grounds of platform maintenance. They said we can withdrew on November 5. But then the time was delayed to November 10. Still can't withdraw. Help
2020-11-16 11:41
Unable to Withdraw
While unable to withdraw funds, they continue cheating, telling investors that they will open a new platform, hoping there will be an strict investigation!
On October 27th, a notice was issued that the withdrawal of funds was not allowed. It has been delayed, but they still said that a new platform will be opened! As of the morning of November 17, the platform no longer trades. All the mistakes were put under national control, and a group of scammers were shameless! Hope that relevant departments can conduct a thorough investigation while exposing it!
2020-11-17 10:28
Scam
Fraud
I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him（It’s impossible）. I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!
2020-12-06 22:12
Unable to Withdraw
No way to withdraw
Can’t withdraw since 10th. The customer service hasn’t replied to my messages.
2020-11-13 12:24
Unable to Withdraw
SCEID, MC and Actis are fraud platforms and they all absconded.
Kun Li (Xingyuan Li), Yilu Ma and Tao Zhang founded YueYing internet technology limited company in Wuxi, Jiang Su and cheated dozens of billions of people by scams. But the case hasn't been filed for two months.
2020-12-27 09:25
Scam
Scam
I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator.
2020-11-30 15:27
Scam
Expose the fraud
I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him（It’s impossible）. I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!
2020-12-02 02:24
Others
The agent blacklisted me
The agent said I spread rumors. And they insisted that they are not capital tray. The group chat was dismissed
2020-11-13 11:56
Scam
Scam
Advertise and ask us to deposit with knowing the fact that witdhrawals are un available in October. At first, they prevented us from calling the police with varied reasons. But then they absconded. Justice has long arms. You'll be brought to justice one day
2020-12-29 23:17
Scam
Expose fraud
I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.
2020-11-14 18:11
Scam
The fraud: Zhan Ru
I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him（It’s impossible）. I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!
2020-11-17 01:00
43
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