Score
1-2 years Regulated in United States
Suspicious Regulatory License
MT4/5 White Label
Regional Brokers
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index4.19
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
English
+855 86694148
More
Company Name
HOPFIST WEALTH LTD.
Company Abbreviation
HOPFIST WEALTH
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
The broker recovered overloss, but the other party said that it could not be cleared
The company HOP, together with Renxiang Company, deceived investors, led the operation of gold transactions, paid huge share fees, and could not withdraw after making profits.
HOPFIST WEALTH claims that regular traders and fake Renxiang Investment Consultants have jointly defrauded investors' hard-earned money. Female assistants used fake ID cards to defraud investors' trust. Then there is no way to withdraw money. At the end of the profit, the customer service said that you must pay 40% of the commission fee before you can withdraw. The female assistant said that you paid 300,000 and the rest, I will pay you first, and I will know that the ID card is fake I will not be deceived and tricked to break the news together
They just started chatting with me about how I handle gold. During the chat, I told her that I had debts. The so-called "Golden Teacher" suggested me to borrow money. In addition, the so-called "bank manager" gave me the name of a pawnshop to borrow money. In the end, I invested in Taiwan dollars. 5.25 million yuan, they said they would let me experience the membership and lend me 3 million yuan ~ the so-called "gold medal teacher" said that this would help me pay off the debt quickly, and when their so-called "golden period" was about to end ~ they said that the loan should be paid back first and divided into 10 %, otherwise it cannot be withdrawn. This is not right! Why can't it be deducted from the account? You have to pay back the loan and share it first. Why didn't you make it clear when you borrowed money? Can't it be deducted from the account? Can't even withdraw money! This is a scam!
Fraud website change their URL. Be careful hopfist http://www.hopfist.website/tw/index.html
Cannot be withdrawn. You have to pay tax in the amount of 20-30%. Be awared. If anyone is trading or thinking about trading with this broker In a month, change the broker from Grand market to lounbox and change to Hopfistwealth Be prepared that you have been scammed.
I have applied for the withdrawal on April 20, because the assistant of the company requested that the NTD 3,400,000 should be remitted to the account provided by the company before agreeing to withdraw. , and then remit the amount to your company. Finally, both parties agree that after the company receives the remittance of NTD 1,000,000, the gold will be withdrawn and the balance will be remitted. I have remitted the amount to his designated account, but have not received the money for a long time. After asking again, the assistant of the company said that because the account was suspected of money laundering, he was required to pay an additional deposit of 4,600,000 yuan to the bank. After capital verification, the bank agrees to lend.
We were told that the platform would require us to withdraw all the money, and we had to pay a 20% deposit before giving the money. I never mentioned beforehand that there is 20%, where can I get the extra money to pay the security deposit! Originally, it was coordinated that a friend should pay the deposit first, and then borrow funds to pay the deposit one by one. As a result, after the friend paid the deposit, he said that all of us must pay the deposit before the deposit can be withdrawn. The rest of us have a combined total of $130,247.72. It would have been very difficult for one person to collect the security deposit, but we had to pay up to $26,049.54. Now my friend paid, but because we couldn't pay the money, we couldn't withdraw the money, the account was reset to zero, and the money didn't arrive. Whether it is the 20% deposit or the need to be tied together to withdraw money, it is not mentioned in advance, nor is it mentioned on the webpage, so it is basically a fraud!
Some netizens have already said that they cannot withdraw money, this brokerage may need to be paid attention
Yes. I am deceived. I was brainwashed by a netizen and joined this broker madly. I deposit all the funds for my children's education and deposit. My family tries to stop me, but they cannot. I even pledge my house and land to pay the ridiculous tax and unfrozen fee. Now, I got nothing but 30 year's loan. I do not know what to do. I only that other people will not be like me.
After the small amount of money is withdrawn for twice(4,000 US dollars and 10,000 US dollars), no funds will be given. It is required to transfer 50% of the total account amount (USD228,151.34) and about 3 million Taiwan dollars as a fund transaction record, so that the account will not be monitored by the bank. , to avoid being found by the Financial Supervisory Commission that both parties have to pay high taxes. I said that as long as the small amount of money is less than 400,000 Taiwan dollars, the bank will not come to inquire. Besides, it is safe for me to withdraw small amounts of money. ) also asks me to borrow money to remit funds for both parties (transfer the remittance to the principal of the account) and then allow me to withdraw a large amount of money for once
On April 20th, I applied for the withdrawal of funds. The assistant secretary said that I need to pay a share of 3,400,000 yuan before I can withdraw the funds. I said that there is no cash at present. Can I withdraw part of the funds first, and then remit the amount to your company? , and then withdraw all the funds. The assistant secretary said that the funds can only be withdrawn after the division is completed. After the two parties negotiate and agree to pay 1,000,000 yuan, the funds will be withdrawn. The 1,000,000 yuan has been remitted to the company's designated account. A few days later, because I did not receive any money, I asked the assistant secretary again. The secretary said that because the account has been listed, a deposit of 4,600,000 yuan needs to be paid. After the bank's capital verification is approved, the money can be withdrawn. The assistant secretary claims to be able to sponsor me 3,000,000 Yuan, I remit 1,600,000 to the company, and then the money can be withdrawn.
I deposit ninety thousands and operates. After making profit, I want to withdraw, but the whole platform is down and disappeared now, causing inability of withdrawal for me.
At first, a friend introduced me to this platform. I was embarrassed to refuse it. Then I started to make money. Where and what harmed me, I borrowed more than 800,000 yuan from bank, and my family borrowed 400,000 yuan. After repaying the money, they continued to demand from me. I know that the other party defrauded and now the house and car have been foreclosed, and my wife wants to divorce me! God can give me justice, I usually work so hard and that is what I got at the end to earn!
On April 20th, I applied for a withdrawal of $360,684.23. Due to the problem of sharing (the method of sharing was not stated before the deposit), I asked me to pay NT$3,400,000 to the company's designated account. Because of this operation, I had deposited NT1,700,000 beforehand, leaving only NT900,000. For the deposit, after agreeing with the assistant secretary, it is agreed that NT900,000 will be deposited into the account and then withdrawn, and the remaining share will be repaid after the withdrawal is received. I will remit the amount to the account designated by him. A few days later, because I had not received the withdrawal, I asked the assistant secretary again, and the reply asked me to pay another NT1,600,000 as a security deposit for the bank to verify the funds. I have no money left for this payment. They keep delaying the withdrawal and it makes my life in trouble.
It was said that Lizhan Investment Consultant's hedging plan ended and asked us to withdraw all the money, and then told us to pay a 20% deposit. The money was stuck in it without saying it in advance, and there was no extra money at hand to pay the deposit. . I wanted to find out if there is any information on the platform, but I didn't see the deposit required for withdrawal on the platform, the platform customer service was blank, and the customer service mailbox was blank. My friend wanted to say that his deposit amount was relatively low, and he also paid a deposit in the hope of trusting the platform, saying that only with his withdrawal would he be able to help the rest of us withdraw money one by one, but only after paying the deposit did he say we were tied The relationship is determined, and everyone must pay a deposit before the money can be withdrawn! Saying everything after the fact, it is simply trying to cheat money! Now the friend's deposit has been paid, and the account shows zero yuan through MT5, but the account cannot be accessed. Looking at Tianyan's complaints, the managers in other complaint situations all said different standards, some said 50%, some said 30%. Otherwise, after paying the money and saying that the account is frozen and asking for more money, it is a typical routine of fraud! Seeing that other people's complaints have been resolved, I hope to get in touch with the platform, please help us to refund!
