Score
1-2 years Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
High potential risk
Influence
E
Score
License Index0.00
Business Index4.54
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
English
+852 3756 0195
More
Company Name
Starhonor Development Limited.
Company Abbreviation
SHD
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
Fraud platform SHD is unable to withdraw
Damn SHD.... Refused to withdraw money, no one answers! Let's push it to the first place on the fraud platform together! Pay me back USD118,896.56 …
SHD never allow withdrawals to happen and this happened to me. I invested funds with SHD, I was making profits from trades and when you apply for a small withdrawal of $100, they allow just to make it seem like the system is working whereas it is all a lie. when it was time for a big withdrawal , i was denied and asked to pay a tax fee, isn't that ridiculous?
won't be silent while these people continue to murder others. After everything started meeting a Chinese lady online who played with my feelings and encouraged me to invest with SHD . I agreed to it and they took my $89,000 investment, but they lied that they never got it. It wasn't until the Austrac/ org intervention that this scam was stopped and investment was returned. Utilize caution With this fake broker SHD they aren’t what we think they are nothing but fraud
Platform is disappeared and cannot be accessed. What should I do now?
Beware of Dataage's fake head group and SHD. They are re-fraud, cold-blooded and professional. On August 30th, SHD promised to withdraw money, and the platform disappeared that day.
The teaching assistant Felix Xu Ziling could not be contacted for the past two days, and the SHD platform could not be accessed! I tried to contact Wang Shouren, Zhou Junyan, Li Zian, teaching assistants, Miss Lin Baoyi and others through Line, but I couldn't find them all! I can't find any way to withdraw the money! Please return the money as soon as possible! Those are all my hard-earned and hard-earned money ah!
It has been nearly three months since I applied for a withdrawal from the SHD platform. First, the encrypted wallet address was wrong and could not be bound. I gave another address, and it took a month to get no result. The account opening specialist has not read the news. I sent an email to the contact center to apply for no response, and asked customer service to verify, S HD went to another account manager, and said that the money needs to be reviewed by accounting, bank review.... Please wait patiently, week after week, month after month Month after month, still unable to withdraw money. Please ask SHD for mediation to get back my investment principal and profit totaling $18,473, thank you very much.
I can't withdraw, I really don't understand why ASIC would be willing to issue a license to SHD
They induced me to recharge the account with new deposit and led me to make profit, last month they notified me that a handling fee was required to continue so i asked to withdraw instead but they blocked my account.
this firm will cooperate with you when you want to withdraw your money, and everything will seem to be going well. All of your money will be stolen, Do not believe. Furthermore, interference with the AssetsClaimBack advisory rendered investments untouchable highly unprofessional i doubt they are in hobbling where they claim to be . Never trust anyone, especially if they guarantee you the highest possible profit it’s likely a scam
Wang Shouren, Zhang Feng, Li Zian, Zhou Junyan, Teaching Assistant Xu Ziling, SHD Account Opening Commissioner Lin Baoyi (I don’t know if the above is faked and impersonated people with good intentions, free analysis and reading, after gaining trust, on the premise of capital increase, induce investment in virtual currency, after a small profit , in order to make you trust the small amount of gold withdrawals behind the scenes, induce copying, make them lose money, and ask you to borrow money to deposit money under the guise of asking for money After delaying and delaying the disappearance, 111.8.31 has all escaped and cannot be contacted, and changed its name to 'Yongfeng Foreign Exchange Co., Ltd.' on SHD
SHD has shut down the platform and can't even access to the website. Now there is no way to ask for help...
Don't invest in this company; it is a fraud. When I tried to withdraw money from my account after making a sizable investment with them, they deleted all of their contact details. Spending money with this company is a waste. This is a serious scam because you never get your initial deposit back and you lose money thinking you are making money.
Typical scheme and unregulated platform, you can't withdraw your money and can't contact them anymore because they have refused to answer but they decide to bombard me with calls to invest more money when i already had 66k i couldn't withdraw from their platform A recent Finrecoup. org recovery action exposed the activities of SHD & caused my investment to be returned giving a clear opportunity to stay clear of the phantom scheme company that is SHD
In March I was given the opportunity to join the field of private investigation with Assetsclaimback Advisory I may have lost all of my money, thus using SHD finance was a foolish waste of time. Up until they revealed to me how dishonest they are, I honestly thought they were a reliable company, before I could properly take my money back from my account, which totalled over $79,000 did a lot of investigation . Do not even think of giving them any of your hard-earned money. Thos scammers keep requesting payment after payment to process my withdrawal requests, and each time i make a payment, they will come up with a new reason why i should pay mlre money. They have no empathy while continuing scamming innocent victims.
