Score
1-2 years Suspicious Regulatory License
MT4/5 full license
Regional Brokers
High potential risk
Influence
E
Score
License Index0.00
Business Index4.46
Risk Management Index0.00
Software Index6.13
Regulatory Index0.00
Influence
E
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
More
Company Name
SHENGHUI GROUP LTD
Company Abbreviation
SHENGHUI
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
The company name has changed and I can't even log in. Worst company ever. run away with money.
After the bonus campaign finished on June 30th, I couldn't contact support, and the one I requested to withdraw on July 1st is still pending and I can't withdraw. I want you to refund at least the amount you deposited.
After the bonus campaign on June 30th, I can no longer contact Japanese support LINE: FX-Shenghui. Even if I send a talk, it will not be read. Under such circumstances, I requested withdrawal, but I received an email refusing to withdraw. There is no reason. Even if I talk to HELP LINE, I do not receive any reply. I'm not convinced. Please let me withdraw the deposit, if not the full amount.
On March 29, the platform failed to remit funds because of the wrong bank code. The platform told me that it would take 30 to 50 days to unfreeze funds. On May 4, I asked the platform again, and the platform told me that there were 75 days left. I asked the platform at that time, and didn't I say 30 to 50 days! The platform told me that the time limit was 90 days! On July 3, I asked the platform again, and the platform told me that there were 28 days left, but on August 1, the platform told me that because of my lawsuit, I was asked to inquire by myself, but I had no lawsuit at all! The platform doesn't want to withdraw at all!
The bonus campaign ended on June 30th, after which support and contact were made. I get an error during the withdrawal procedure and cannot withdraw.
It's a scam. No matter how many times I applied for withdrawal, it was rejected, and when I contacted from the company homepage, I was guided to the dedicated customer service, but there was no response at all. Please return the money.
I complained that the deposit was not paid, and the other party replied: "The person in charge of the company has paid attention to the withdrawal incident and has notified the legal department of the company to conduct a thorough investigation. Please wait for the investigation result of the legal department." The next day I was blocked by the customer service...! ? Is this the result of the investigation given by the other party?
I registered and deposited MT5 through Shenghui Group Ltp (https://www.shenghuigroupax.com) on May 17, 2022. The Shenghui Group trading account number is 211734, so I put 48,402.55 ringgits and once withdrew 310 US dollars; less than a week The final principal profit is 21174.75 US dollars. I will apply for a withdrawal of 9,000 US dollars through the broker customer service on May 26, 2022, but I was informed that I need to pay 20% of the deposit before I can withdraw. I also gave 2,000 payment, I feel that there is fraud and I haven't deposited money. I broke the case number FX1665820480 a month ago. I didn't receive the message He reported again. Thank you[d83d][de4f][d83c][dffb][d83d][de4f][d83c][dffb][d83d][de4f][d83c][dffb] Please help to deal with it, I am very grateful! ! !
They offer consistent returns on my investment as well as a ROI that will astound me. In reality, they trick others into thinking your profits are skyrocketing even while you are unable to make a withdrawal
I opened a trading account on June 1st and started trading, and I applied for withdrawal because I made a profit, but the withdrawal was refused. I made inquiries many times after that, but I couldn't get in touch at all from the middle, and on June 29, my funds were illegally withdrawn by someone, and the funds disappeared.
On the 20th of May 2022, I requested a $300,000 withdrawal! They haven't released the withdrawal yet... In reality, they constantly asking me to recharge more money, and I did so approximately $90,000 2 weeks ago, and now they're asking for an extra $40,000 for recharging....but I just ignore them. So I had to register a chargeback with Assetsclaimback/ com, and my money was sent to my wallet quickly. Shenghui is the exchange platform, however they change names quickly. I invested over $80,000 and made a profit of $750,000.
Shenghui group does not allow withdrawals! It is said that my personal account can only be withdrawn after the teammates who have participated in the teammate's activities have paid the deposit! In June, a total of 50W Hong Kong dollars was deceived into gold. When I applied for a withdrawal for the first time, the customer service asked me to transfer 10W Hong Kong dollars to ensure that it could be unblocked! But after turning 10W, it was said that teammates also need to pay a deposit to unfreeze! This company is 100% a capital company, and I hope that Forex Tianyan will seriously handle the affairs of this platform! Let all investors no longer be defrauded by this platform! I don't want to take out all the money, at least take out my principal to pay off the debt I owe the bank now! The following are scam calls: 91579767 64324185 21580625
It's a scam. No matter how many times I applied for withdrawal, it was rejected, and when I contacted from the company homepage, I was guided to the dedicated customer service, but I did not respond at all.
I opened an account from 2022.6.1 and started trading. I made a profit and when I applied to withdraw, it was rejected for incomprehensible reasons because you didn't have enough running water. What is runningWater? No reply after that. All the money was withdrawn somewhere around 13:00 on June 29th and my money disappeared. I can't even get into my bank account.
I will not in any way allow these criminals to con any more people. I was enticed to invest with SHENGUI by their numerous advertisements, which they bombarded me with daily until I made a sizable amount. They acknowledged receiving my $75000 via Bitcoin , but insisted it never appeared on their end.there was no way for me to demonstrate that they had truly received that payment. The fact that SHENGUI is regulated should not be a source of comfort; rather, it begs the issue of how they have gotten away with deceiving their customers for so long. SHENGUI trades against us and has the ability to manipulate prices.
I recently invested in a platform, ID: 210881. People I met on the Internet asked me to participate in their activities, with a stored value of 300,000 US dollars and a gift of 33,000 US dollars. He said that he would help me to complete it together. At that time, the activity content did not explain the activity After I completed the stored value task with my friends, the customer service staff said: "There are multiple three-party cross-border fund deposits in your account, the total amount is: 259,000 USD. According to the International Financial Management Regulations, you need to pay 5% of the funds. The total amount of income tax is: 12950USD. Please complete the payment within 7 working days after applying for withdrawal. After payment, you can withdraw normally. Overdue payment will result in a high late payment fee, which will affect your financial reputation. Please pay taxes on time! "According to Taiwan's normal, the tax is directly deducted and then the remaining money is given (and I also checked the Internet), so I asked to deduct the tax from it, but the customer service staff said: "We are a legal transaction with a formal financial license. It is strictly regulated by international financial management regulations, any deduction of funds from user accounts will be severely punished by financial regulatory authorities or even revoked financial licenses, so we have no right to deduct taxes from your account.” In desperation, I only I can pay the tax, and I also asked the customer service if this is the only payment. The customer service also said yes. After paying the tax, the customer service staff said that the headquarters thought I was suspected of money laundering, but after investigation I did not launder money, but it damaged their reputation. The fine is 10,000 dollars. The problem is that the rules of the game were not informed at the beginning, and then they said that I damaged my reputation, and I couldn’t show the proof of damage to my reputation. I don’t know how the fine is calculated. What reason would I use to keep asking me to pay and not withdraw it, and then the netizen kept asking me to put money in, with a little threat, but when I really had no money and was unwilling to invest any more, others followed suit. Disappeared, I hope you will not be deceived like me again
