Score
1-2 years Suspicious Regulatory License
MT4/5 White Label
Regional Brokers
High potential risk
Influence
E
Score
License Index0.00
Business Index5.10
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
Sunray Forex
Company Abbreviation
Sunray Forex
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
It asked for 20.6% tax before withdrawal.
Sunray forex teamed up with netizens to defraud their own money, the principal amount is USDT 65,000. In May, he added your communication software on the Internet and kept lobbying you to deposit, saying that it can make money. It asked you to withdraw money for the first time to reduce your remind and then continue to ask you to deposit. Then when you want to withdraw money, you have to pay a huge fine. Anyone who participates in the investment plan will be fined. I never asked Sunray forex to participate in what investment plan. I have not agreed with me. The platform customer service claimed that if you don’t pay until the deadline, you must block the account. I have enough money in the account, but they also insist on paying an extra fine. Everyone on this fraud platform should be careful.
sunray forex will collude with people in Hong Kong to add your communication software to induce you to invest in fraud, use the three major platforms of the currency security ball to buy usdt, and then invest in the MT5 platform operation, it will ask you to add this broker to give you the link file (picture) and tell you the link Practicing is the safest. You can't withdraw money when you get lost in the money. If you don't give money, the scammer will show you the picture if you invest $500,000. You can't click on fake websites. Don't be deceived anymore ------
A netfriend will ask u to open an account and invest XAU/USD. You have to buy USDT first in Binance and then used USDT to invest XAU/USD on MT5. Their customer service said you had to pay a huge fine of $40,000 to withdraw funds
The customer service tole me to pay 20.6% tax before withdrawal.
In the mid-September 2021, the scam was on a platform ig online app and added my friend to send me a private message, saying that he is a wine merchant in Australia, a Hongkonger named Yang. When I first started chatting with him, it was very common. After a short while, he posted pictures of the investment process and some handwritten text pictures for me. Something that I did not understand at the moment and then he slowly dragged me into the dark step by step, saying that this platform is a formal platform and it is no problem to withdraw money anytime, anywhere. At the beginning, you had the sweet to deposit and withdraw normally, until I invested three times in a total of 15,000 US dollars, he used the Binance app and his personal connection with fraud platform customer service to deposit into my mt5 account, and used his money to launder and instigate me to borrow money from friends or relatives in the underground bank to reach the total investment amount of US$51,286. Until October 14, 2021, when you want to withdraw money, he asked me if you I knoe that Taiwan has a personal tax. Then I realized that I was scammed! I'm very broken right now and I'm going to owe a huge amount of money. I blame my brainwaves for being too weak and greedy for being deceived by intentional fraud. I really can't believe that he will take you to moon! Flying so high and preventing you from withdrawing money and directly falling to the ground. Smh. Because this scam group steals photos, there are too many victims,
The scammer will get his payback. They lied to me to operate sunray forex and said they would help me plan the investment. As a result, the amount of more than 5,000 US dollars would not be withdrawn. After the incident, I had to borrow money to deposit 10,000 US dollars, and said that 20.6% of the tax would be enough. I have withdrawn and said that I have to pay 25% for earning more. Everything is pushed to the platform. I have no problem. I keep asking me to borrow money, bad guys, bad guys, big bad guys. Remember, liars usually say that others are liars, and they also say that the most annoying thing in their life is the liar (don’t fall into the trap) Don’t click on the link file he gave from unknown source. It’s fake, cheating your money.
It added you with instagram or line and led you to deposited. When you invested on it and saw the increase, it asked you to deposit as much as possible to get rid of risk. They even lent you some principal to convince you. It was likely to be safe but the withdrawal was of wrong account. It required unlocking fee, risk fee and verification fee. If you did not pay it, your account would be locked forever.
Help. The withdrawal was difficult and required taxes, which was not mentioned before.
This platform coolludes with mainland netizens to induce scams. Jia ig will say Jia Lai. Every day I ask you why you are collecting information. The chats call you by your name (too many plates, so you might be wrong). Investing in gold futures as a sideline business, worked as a bank foreign exchange and stayed in English, but the English is very bad. The story is wonderful and I like you. Only call and chat without video. At the beginning, I was asked to prepare 1000 dollars for two weeks before entering the market to gain trust. I joined the "Binance" platform to buy virtual currency usdt, and then transferred the usdt to the MT5 platform. The police could not chase after using the copy link. After making money, I could withdraw money twice. He said that only doing something with certainty and letting go is the beginning of a nightmare. He wants you to invest more. He said that the principle of planning rear-projection leverage depends on the size of the principal to make money. He advocates that you borrow money. If you don’t raise money, he says that the funds cannot keep up with the plan. , I say every few days that the market is very good and I can invest a lot. When I earn nearly 200,000 and accumulate nearly 20,000 US dollars, I am afraid that the Internet search finds that the address and web page are fake, and the title will not move. Tell the customer service To withdraw money, the customer service said to pay 20.6% tax first (I woke up and was scammed), so I asked him to lend me ten thousand dollars first, said that he must make money today, and asked him to remit it to my Binance wallet. He refused to die. He just helped me store the value of mt5 directly, I thought it was a tax payment, I first asked the customer service to make a deposit and then paid the tax to withdraw all of it, the customer service said yes, but I didn’t expect to remit 10,000 US dollars. The customer service actually said that this is a deposit. Calculating the tax has to be paid separately, I asked him why the show is about to happen, he said that it was a dry matter stipulated by the platform! Being deceived is greedy, and there is no free lunch in the world. Regret
