Score
2-5 years Type AA License
Non MT4/5 Software
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Influence
C
Score
License Index7.68
Business Index6.63
Risk Management Index0.00
Software Index6.91
Regulatory Index7.66
Influence
C
Single Core
1G
40G
English
+852 2587 8000
More
Company Name
Success Finance Group
Company Abbreviation
Success Finance
Platform registered country and region
Hong Kong
Company website
Pyramid scheme complaint
Expose
Now they absconded with money
I deposited 10 thousand yuan on July 1st, but it hasn’t arrived to my account yet. No service replied to me.
Chat with u via WeChat for 1-3 months to win your trust and then cheat your money. After people realize it is a scam, the frauds will try to comfort u via some sweet talks. If it doesn't work, they will blacklist and delete u. Hong Kong is the home to frauds now.
Because of busy work,my exposure of SUCCESS was incomplete.Unfamiliar net-pal invited me into a “Jingwei university E ”Wechat group.The group owner was Hanbo Wei,who guided us to pick stocks and earned a little at first.With three teacher in the broadcasting room(namely,group owner Hanbo We,lecturer Jiaming Wang and Xinyue Tang )whose website is http://pb.abenben.com/v/yu0p2, claimed that the stock profit would be doubled with private equity.While they recommended us to enter stock-index industry later because of the unhealthy market.On the teacher’s recommendation,I added Qin zhou,the customer service of SUCCESS,opening an account and depositing 50 thousand yuan in it. I operated DAX1906 space on the afternoon of 21st,June,2019,which slipped 94 points seriously.My deposit was compulsively closed out,thus becoming debt.After that,I searched that an net-pal expose the SUCCESS fraud platform on Baidu and also couldn’t find any related information on CNGOLD.Knowing that I have been cheated ,I decide to expose this broadcasting room and fraud platform.
Wipe out positions and widen the spread maliciously
Don’t let them operate for you,who will claim all your money!My friend has also encountered with it.They just earn commissions without,regardless of your plight.
