Sunray Forex foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://account.sunrayforex.com/register, about the company's legal and temporary regulatory information, the company's address Unit 12, Ravenswood Industrial Estate, Shernhall St, London E17 9HQ.
Is Sunray Forex safe or scam
FX2508236452
Malaysia
Help. The withdrawal was difficult and required taxes, which was not mentioned before.
Exposure
2021-10-22
FX1328398496
Taiwan
It added you with instagram or line and led you to deposited. When you invested on it and saw the increase, it asked you to deposit as much as possible to get rid of risk. They even lent you some principal to convince you. It was likely to be safe but the withdrawal was of wrong account. It required unlocking fee, risk fee and verification fee. If you did not pay it, your account would be locked forever.
Exposure
2021-10-20
白白犧牲
Taiwan
In the mid-September 2021, the scam was on a platform ig online app and added my friend to send me a private message, saying that he is a wine merchant in Australia, a Hongkonger named Yang. When I first started chatting with him, it was very common. After a short while, he posted pictures of the investment process and some handwritten text pictures for me. Something that I did not understand at the moment and then he slowly dragged me into the dark step by step, saying that this platform is a formal platform and it is no problem to withdraw money anytime, anywhere. At the beginning, you had the sweet to deposit and withdraw normally, until I invested three times in a total of 15,000 US dollars, he used the Binance app and his personal connection with fraud platform customer service to deposit into my mt5 account, and used his money to launder and instigate me to borrow money from friends or relatives in the underground bank to reach the total investment amount of US$51,286. Until October 14, 2021, when you want to withdraw money, he asked me if you I knoe that Taiwan has a personal tax. Then I realized that I was scammed! I'm very broken right now and I'm going to owe a huge amount of money. I blame my brainwaves for being too weak and greedy for being deceived by intentional fraud. I really can't believe that he will take you to moon! Flying so high and preventing you from withdrawing money and directly falling to the ground. Smh. Because this scam group steals photos, there are too many victims,
Exposure
2021-12-09