Score
Within 1 year Suspicious Regulatory License
MT4/5 White Label
Chinese market only
High potential risk
Influence
E
Score
License Index0.00
Business Index3.32
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
More
Company Name
Wintersnow Limited
Company Abbreviation
Wintersnow Limited
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
This fraud platform deceives everything from me. Now, the platform is shutted down
The post I made in late August has disappeared, so I'm reposting it. I have $461 left in my account, so when I try to enter my huobi withdrawal address, it fails. please help me. Thanking you in advance.
Wintersnow limited manipulated gold vs us (XAUSD) trade data on 7/28/2022 resulting me loss almost $500k and claimed that I still owe them 240k. The gold price on 7/28/2022 never went above 1805 but they manipulate the trade chart to scam me resulting in me losing all my life savings. Stay away. If anyone can help take legal actions against them to prevent more victims
I can't withdraw. I was persuaded and tricked me into investing. When I withdraw, I start to have an excuse and the website can't be accessed after this. I want sympathy because I invested all my money because I thought it would be profitable, but I I was deceived, they tricked me into adding funds equal to the money I had in my MT5 account, but I didn't add more and if I didn't do it, they threatened to send the matter to the local police station, which I was not afraid because I hope. If the matter reaches the police I can get my money back but after that they disappeared and my account was suspended and when I asked the customer. I hope that no one will be deceived by them again. I curse these sinners, they do not arise, may their lives be as ugly as what they do to everyone, I hope. Someday I'll pay them back for what they've done to everyone. If anyone can help me please contact me ASAP. Thanks.
I made a withdrawal request at 18:24 on August 15th, but even after 85 hours, the withdrawal has not been processed.
profit is visible in my account but don’t process my withdraw order and i had deposit 25k n 5k in boloni first then transfer that money to Wintersnow as a deposit amount of 59k which was with profit Their actual website is https://www.wintersnowx.com so please help me out
They demanded more deposit to enhance my portfolio, but Since I had run out of investment funds, I asked for a minimal profit withdrawal. Even if every paperwork and the recording were in order they still denied me withdrawal. my trading account remained untouched in the dashboard and was repaid by an Assetsclaimback Advisory which reduces anxiety.They are not regulated or registered by the government they are scammers
The name of a woman who automatically added me as a friend was He Xinhui. She said that she opened a cosmetics store in Hong Kong and started chatting, and then the routine began. She said that her uncle's surname was Chen in the financial center. She had an internal relationship and asked me to download MT5 to make money with her ( She also asked me to operate it once, and she could earn about 20,000 US dollars a day. I couldn’t stand the temptation of high interest rates, and I joined in. Later, when the money was withdrawn, the routine came, saying that the system was frozen for me. Let me call the security deposit and say that the withdrawal will start smoothly one or two days after the security deposit is paid. After I paid the security deposit, it has been delayed for a month and has not been approved by me. The woman He Xinxin asked me to find that one (Li Liang :) Manager Li asked her to transfer the funds in my account to her and she sent me cash. I listened to her words and asked Manager Li to transfer it to her. After giving it to her, she kept delaying. When I asked her, she directly deleted for my friend
My profit is visible on the dashboard, but I haven't received money for months from them, and they won't process my withdrawal. The business email is not working
Through 4 months of chat, the liar cheated both money and feelings... A total of $31,000 was deposited. The liar felt that he had no money to cheat, so he disappeared, and I could not withdraw the money myself. The online customer service was gone, and the MT5 service provider also disappeared....hope you can help recover the defrauded money...please
