Score
Scam Brokers 2-5 years
Regulated in United States
Suspicious Regulatory License
MT4/5 White Label
Chinese market only
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index6.23
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
More
Company Name
SCEID
Company Abbreviation
SCEID
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
Capital
$(USD)
The orders are all fake
The website of deposit and withdrawal has been closed since October 27. The agent keeps helping shrin responsibility of the company. No reply. What should I do?
SCEID, Actis Trading, mcfx and leadmax belong to the same fraud group. They advertised and induced us to deposit funds in October with knowing the fact that we can't witdhraw funds. At first, they prevent us from calling the police at first. And then they absconded.
I have posted the information of the cheater.These are all the same person,please don’t be cheated!!! In this well-prepared fraud,with different identities,the cheater made others bite his bait,perfect as a TV series.(With watching investors who made losses,the so-called expert recommended stocks,futures and any other investment which can make you earn the fund back quickly.These are all frauds.One can have several QQ with different identities:stock analyzer,future investment counselor,salesman,top trader,etc. ) With slow torment,the cheater makes you suffer great losses until you have no penny.While you are even not aware of the fraud,blaming on yourself.With posting this as a footprint,hope you be wisely.
Can't open the web since October 27, free from being cheated.
Can't log in in October on grounds of platform maintenance. They said we can withdrew on November 5. But then the time was delayed to November 10. Still can't withdraw. Help
On October 27th, a notice was issued that the withdrawal of funds was not allowed. It has been delayed, but they still said that a new platform will be opened! As of the morning of November 17, the platform no longer trades. All the mistakes were put under national control, and a group of scammers were shameless! Hope that relevant departments can conduct a thorough investigation while exposing it!
I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him（It’s impossible）. I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!
Can’t withdraw since 10th. The customer service hasn’t replied to my messages.
Kun Li (Xingyuan Li), Yilu Ma and Tao Zhang founded YueYing internet technology limited company in Wuxi, Jiang Su and cheated dozens of billions of people by scams. But the case hasn't been filed for two months.
I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator.
I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him（It’s impossible）. I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!
The agent said I spread rumors. And they insisted that they are not capital tray. The group chat was dismissed
Advertise and ask us to deposit with knowing the fact that witdhrawals are un available in October. At first, they prevented us from calling the police with varied reasons. But then they absconded. Justice has long arms. You'll be brought to justice one day
I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.
I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him（It’s impossible）. I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!
