Score
1-2 years Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
High potential risk
Influence
E
Score
License Index0.00
Business Index5.15
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
Sunton Capital Ltd.
Company Abbreviation
Sunton Capital
Platform registered country and region
China
Company website
Company summary
Pyramid scheme complaint
Expose
Unable to with draw and Scam
I made profits by normal way but could not withdraw. The platform did not explain it. Please help.
A man called Zhang Haowu led me to deposit on sunton capital with trading information. But I was unable to withdraw. Beware.
I was introduced to this app by a friend, I was told this app can be Trusted and reliable without me knowing all was not true, unfortunately I was told to deposit some safemoon coin to the wallet address I was given, and since then they never reply my messages again, they just vanished, pls beware of scammers!!!
It was of no transparency and disappeared silently.
i start trading at last month , its easy to get profit but when it come to withdraw it always pending!
All the users of membership lost a lot according to the fake candle charts. The left credit was unable to withdraw. Stay away from it.
He was a businessman from Hong Kong named as Zhao Ziyang or Zhang Haoyu as the picture showed. He cheated of 300,000 yuan with romance scam. He refused to take video call because he was afraid of being cheated. He introduced the customer service. Now the account and the platform was disabled. At first, small withdrawal could be made. He continued to cheated me and persuaded me to deposit more. Then he and the platform disappeared.
Can't Withdraw , they Take your money With manipulate price... scam
Fraud platform. He cheated you with many scams and persuaded you to deposit. But you were unable to withdraw.
This trader is unwilling to let me get my money back. If you want to withdraw, you have to pay them more. My 2100$ has not been returned to my wallet yet, and now I have been told that it is not over yet. I gave up.
Sunton Capital (SuntonFX) contacts victims on dating websites and lures potential investors to WhatsApp where they are convinced to make investments. Like many other scam brokers, this company is not registered or regulated by any Securities Commission and once a deposit is made investors are asked to pay taxes and other fees to make a withdraw. Victims are given excuse after excuse for why a withdraw cannot be made and eventually are stuck with all investments lost. The scammers running this website have a long history of other scam websites including Jinlong, AF Index, Rich Fund Tech Group, Furion Global and several others (see the chart below). This is a WARNING not to do any business with this company or you will lose any money sent to them.
I paid lots of money. Is there any way to solve it please? I paid lots of money.
The company was a scammer. It said I could withdraw on July 25 but ran away now. No reply from the customer service.
A large number of us being scammed by this scammer before under their name of Sunton Capital. I’m not sure why they’re able to switch a name and on MT5 within just a short time. please be aware and help to report this scammer!
I added a man on Weibo, who claims to be from Sichuan doing real estate investment in Hong Kong. He said that his stepdad had a position in the bank and had a lot of inside information, and from time to time he revealed how handsome he is. He said that his ex-wife threw the child downstairs to death during the video with him because of drug abuse. Because there was a shadow in his heart, he refused my video and audio calls, and went into a rage whenever I mentioned the video. At the beginning, he pretended to fall in love with me and then induced me to log in and register on this platform. He even asked me to deposit. After that, I had to log in and make a deposit every day. As long as I didn't follow his request, he would furiously yell at me. His impatient appearance reminded me so that I was not fooled. I hope everyone will pay more attention not to be deceived.
