Score
Influence
E
Score
License Index0.00
Business Index5.58
Risk Management Index0.00
Software Index6.91
Regulatory Index0.00
Influence
E
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
More
Company Name
FURION GLOBAL CAPITAL LTD
Company Abbreviation
FURION GLOBAL
Platform registered country and region
China
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
It used to be FURION GLOBALCapital.
Ausforex and FURION Globale are all fraud brokers. If you deposited here, you'll never withdraw it! Please pay attention.
It asked for high deposit and did not allow withdrawal after making profits. You had to pay 20% tax otherwise your account would be blocked. It was a scam.
I met a Hong Kong girl through a dating app. She invited me to invest in this broker. I invested for 2 weeks and I want to withdraw money. The irreversible broker told me that the system detected a suspicious money laundering account. An insurance premium of 20% of the total must be paid. After fully paying the insurance premium, you still cannot withdraw money. You must trade first. When you encounter problems, you cannot close the transaction because the close button disappears. The advance price is reported until the account is negative. The broker claims that it is caused by my network. If the problem is caused by my network, it should not be able to trade, right? Can be traded but cannot be closed. I lost all my money
It delayed my withdrawal for a long time. Beware.
Please be careful of FURION Globale. This is a fraud broker registered in Chinese mainland. I can’t withdraw my funds!(468 530. 00USD)
This web is fake. I heard that thousands of people are using this web. The victims are all over the world. They cheated people by using beauties as their avatars.
Im from Mexico and a couple of Chinese guys tried to scammed me by saying that they would teach me how to invest. I contacted them through a dating app. It was weird since they looked both pretty attractive and smart and educated. Dont know how do they manage to appear in Mexico or if they really were here ever. However, it was surprising for me the will they have to teach me to invest and the interest shown with no visible interest behingd.. One of them addressed me to Furion Global as his "trustable" broker. I made a transaction of 50 usdt as a tryout to see how it would work but the insistence of the chinese guy of making me rich with no benefit on his side still sounded very unereal and filantropic. So I decided to do some research and here we are, not being scammed yet. I may have lost 50 usdt but at least I have the rest of my money with me (he asked me to start with at least 5000 usd to support possible losses and transaction risks). I have invested and learned about bitcoins but they are still in my accoount. I could leave you pic of the guys but maybe they used pics of some actors or important guys in Asia that I dont know. By the way, I claimed my 50usdt back and she FURION still doesn't deposit back in my account. I was unble to withdraw them.
This is another contact of this compant which includes their phone number.
When I was withdrawing funds, the platform faked as the supervisory authority and frozen my account for 60 days. A deposit is required to unfreeze.
There are many romance scams. They are not alone. They are a fraud gang who pretend to be someone perfect and earn your trust to make u invest forex. In the end, you can’t withdraw funds and lose a lot. Do not chat with them. Do not trust them. Do not transfer your money to them. Do be careful.
One of the women Li Hongjuan hired by this scam broker targeted me on a dating website and convinced me to open an account with FURION GLOBAL . she told me she had insider info and would tell me when and what to trade and when to close the deal . I transferred 40000 dollars over several months and she helped me trade like 10-20 times and every time I profited several thousands dollars.never lost a penny. I had 130000 in my Furion Global account, to make me transfer more she said she would transfer 50000 to my account if I transfer 10000 , I refused . she then stopped texting and said she would not share any more insider info with me , I asked customer service for 10000 withdrawal and realised instantly they were reluctant to help. 5 min after my text to them suddenly the woman texted me and asked me to trade again as there was a Market she said , that trade lasted 2 min and she made me loss 154000. for months I didnt lose a penny and suddenly this happened. The strange thing was I couldnt close the deal , the trading screen suddenly closed and showed my loss . Then she texted dont worry dear I have lost several hundred thousand dollors and showed me her trade results , but offered to transfer 20000 for me BUT I still needed to transfer 4000 to my account ,
Target u with photos and then teach you forex knowledge and ask u to open an account,
Please don’t deposit because it was a fraud platform. I suffered losses before withdrawing. It refused to return the tax I paid and blocked my account.
I am doubting this is a authentic platform first it requested for a $6195 for a violation of making profits from the original investment and now they are asking for a return of $3450 for making a loss in their platform saying ‘your account is trading 100 lots of XAUUSD on 2021.3.1. Due to the large position, the position has been liquidated. At present, your account balance is negative-3450 USD. Please pay the negative account-3450 USD in time, the platform will pay Malicious fund or sue me!
A Chinese woman ,Li Hongiuan, a VIP Customer of Furion Global befriended me on a a dating website, claimed to be interested in me and wanted to be my woman and would come to UK to marry me etc etc and after a few weeks persuaded me to transfer gradually a total of 40000 dollars to this scam platform , she said she would get insider info from her uncle as to when and what to trade. she convinced me by showing me her trade profits every time several hundred thousands dollars. She even transferred 10000 dollars to my account to make me transfer 5000 on my own . I started trading with her she would send me text as to when to buy and when to close the deal. I accumulated 130000 dollars in my account after trading many many times and each time profiting 10000-30000 Dollars. When I texted customer service to withdraw some money she suddenly texted me and made me do another trade and in 2 min she made me lose 154000. I was 24000 in neg , I was sad and angry , she offered to pay me 20000 but I had to transfer 4000 dollars myself. I refused. Furion Global has threatend me with legal action , I dont care , I have lost 40000 to these thieves and they have to pay it back, I will post reviews about them all over the net
