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SCEID Forex broker specializes in providing foreign exchange trading services, the company's official website http://user.sceidtra..., the company's legitimate regulatory information to enhance the security of the company's address

SCEID Forex Broker

Basic Information

Registered Region
United Kingdom
Operating Period
--
Company Name
SCEID
Abbreviation
SCEID
Company employee
--
Customer Service Email Address
sceid@sceidtrader.onexmail.com
Keywords
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Is SCEID safe or scam

Rating Index

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Latest Reviews

FX3370159699

FX3370159699

Hong Kong

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.

Exposure

2021-01-09

FX3370159699

FX3370159699

Hong Kong

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

Exposure

2020-12-29

奔日

奔日

Hong Kong

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.

Exposure

2020-12-27

SCEID Forex Broker has an overall rating of 1.53, Regulatory Index 0.00, License Index 0.00, Business Index 7.16, Software Index 4.00 Risk Control Index 0.00.