Score
Within 1 year Regulated in United States
Suspicious Regulatory License
MT4/5 full license
Chinese market only
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index3.87
Risk Management Index0.00
Software Index6.13
Regulatory Index0.00
Influence
E
Single Core
1G
40G
More
Company Name
HeHuan Global Limited
Company Abbreviation
HeHuan
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
Manipulate live trading app MT5 Lost all my money in one trade 190,000 au dollars
My trading account can only deposit money, not withdraw money! They want me to join VIP to withdraw money. Reward me $38888USD, transfer it to my trading account, and immediately ask me to pay $300000USD, I feel that this is a scam, and I don't have the funds, so I ask to withdraw and deduct $38888USD from my account! They disagreed and froze my account. I have communicated with customer service many times and asked me to transfer $38888USD from the bank. I think it is cheating. My trading account has enough balance to be deducted.
I can only enter the funds, not withdraw them, ask me to join the VIP, reward $38888 into my account, and then ask me to transfer another $300000! This is a trap scam! I asked to withdraw, deducted the reward $38888, they didn't agree, froze my account! I have more than 4 million dollars in my account!
All my funds were swallowed up in one fraudulently trade. My MT5 account was forced close on a deal that did not exist according to other market data.
This broker will not explain how all my funds were manipulated by a third party and the loss of 190000 au
Hello, on June 25, 2022, I met a person named Yang Rui on the Internet. He introduced me to the gold huhang platform to speculate on Bitcoin. I deposited a total of 10,780 US dollars on July 19, 21, 26, and 30, and I came out on the 24th. Gold 1,000, during which this person named Yang Rui deposited money into my account twice, once on July 21 for 5,000, and once on July 31 for 35,000. But on August 12th and 13th, I applied for a withdrawal 3 times, but they were unsuccessful. I contacted the customer service, and the customer service replied that because someone who was not in my name made two calls into my account, they suspected that I was laundering money and put the money in my account. My account is frozen and I will pay another $5,000 if it is unfrozen. I realize I've run into scammers and scammer platforms, and I implore you to help me solve the problem and get me out of the $10,780 I put in, it's all my hard-earned money. I would like to say here first, thank you. Looking forward to your reply.
