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huiyuan capital pty ltd foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.gocdly.com/en/, about the company's legal and temporary regulatory information, the company's address .

huiyuan capital pty ltd Forex Broker

Basic Information

Registered Region
Australia
Operating Period
--
Company Name
huiyuan capital pty ltd
Abbreviation
huiyuan capital pty ltd
Company employee
--
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Is huiyuan capital pty ltd safe or scam

Rating Index

Latest Reviews

还我血汗钱

还我血汗钱

Hong Kong

huiyuan capital pty ltd scams over 100 million. But the teacher named Jiuwei Su and Gungfei Wang absconded. Thousands of families were cheated. Do not let these frauds stay at large and keep cheating people[d83d][de4f]

Exposure

2021-02-07

只有你容易记住

只有你容易记住

Hong Kong

Unable to withdraw. Now the platform is disabled. I’ve lost all my money

Exposure

2021-02-05

FX1046320678

FX1046320678

United States

Huiyuan capital do not allow withdrawals on their platform, My withdrawal of $150,000 is still pending for over 2 months, All trading positions were closed and their support staffs were unreachable. i emailed complaints to support@financialrecovery.tech for investigation into the company and they confirmed huiyuan capital is a scam, i am currently in correspondence with financialrecovery.tech to recover my losses.

Exposure

2021-02-02

huiyuan capital pty ltd Forex Broker has an overall rating of 1.50, Regulatory Index 0.00, License Index 0.00, Business Index 6.96, Software Index 4.00 Risk Control Index 0.00.
huiyuan capital pty ltd