Score
5-10 years Suspicious Regulatory License
MT4/5 full license
Regional Brokers
High potential risk
Influence
E
Score
License Index0.00
Business Index7.03
Risk Management Index0.00
Software Index6.91
Regulatory Index0.00
Influence
E
Single Core
1G
40G
English
+44 (0)203 397 1825
English
+64 (0)32 880389
More
Company Name
Mahi FX UK Ltd
Company Abbreviation
MahiFX
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
The scam MahiFX rips common person off.
Induce people to download a clone MahiFX, use a small amount of withdrawal as a bait to ask for more deposits. Remember this face and ask the relevant departments for help not to let him harm people again.
The big fraud, Haoping Huang, beguiled us to download the app of MahiFX. Block our money after profiting and ask for a big amount of money to withdraw funds. Pay attention of this fraud
Block and embezzle your money after you profit in 111, a fraud platform
Scam MahiFX scammed common clients’ fund.
At the beginning, the fraud chatted with you. Later, he said that I could earn some pocket money. The exchange rate is 1:7.1, and the minimum is 100 US dollars. You can earn 20 US dollars, which is equivalent to RMB 142. The second time I was asked to invest 1000 US dollars, RMB 7100, yes. Earn 1,420 quick money. The third time I invested 10,000 US dollars. I said that I was afraid of losing money because of instability. It would not let me take risks. There was a 20,000 US dollar plan to let me go and raise money... I changed my face without getting the money. He said that he lent me 36,000, a total of 102,000 into the gold, but now I can’t mention it, it’s a liar group committing the crime, everyone needs to be cautious...
My account balance was $70,000 and I can’t withdraw it. Add activation fee $5,000, mortgage fee 25,000 twice and $7,942. So there was $107,042 in total. After three operations, there is $189,402. Scam
The fraud added your WeChat and won your trust to make you download app. But after you deposited a large amount of money, your money will be blocked. Do not be cheated.
