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Score

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The WikiFX Score of this broker is reduced because of too many complaints!

huiyuan capital pty ltd

Australia|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

http://www.gocdly.com/en/

Website

Rating Index

Contact

http://www.gocdly.com/en/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic information

Registered region
Australia
Operating period
2-5 years
Company Name
huiyuan capital pty ltd
Abbreviation
huiyuan capital pty ltd
Company employee
--
Company website
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

还我血汗钱

Hong Kong

huiyuan capital pty ltd scams over 100 million. But the teacher named Jiuwei Su and Gungfei Wang absconded. Thousands of families were cheated. Do not let these frauds stay at large and keep cheating people[d83d][de4f]

Exposure

2021-02-07

只有你容易记住

Hong Kong

Unable to withdraw. Now the platform is disabled. I’ve lost all my money

Exposure

2021-02-05

FX1046320678

United States

Huiyuan capital do not allow withdrawals on their platform, My withdrawal of $150,000 is still pending for over 2 months, All trading positions were closed and their support staffs were unreachable. i emailed complaints to support@financialrecovery.tech for investigation into the company and they confirmed huiyuan capital is a scam, i am currently in correspondence with financialrecovery.tech to recover my losses.

Exposure

2021-02-02

FX3945911012

Hong Kong

I need to pay 20% tax before I can withdraw my funds. I want to recover my principal

Exposure

2021-01-30

坚持一颗执着的

Hong Kong

Huiyuan ran away, killing many families and returning our hard-earned money

Exposure

2021-01-27

。61515

Hong Kong

It claimed to be a digital currency platform and I was cheated of 10,000! They promised 100% profit. While I lost all with just one order

Exposure

2021-01-25

Hz97618

Hong Kong

Unable to withdraw funds., Su Jiuwei deliberately delayed time and cheated people.

Exposure

2021-01-24

还我血汗钱

Hong Kong

The frauds are led by Jiuwei Su from Linyi Shandong and Guangfei Wang, cheating people of hard-earned money

Exposure

2021-01-22

心若在梦就在10939

Hong Kong

Huiyuan platform does not give money, which is purely a fraud. There is currently 43,000 US dollars. The following two are the so-called leaders who gave recommendations before

Exposure

2021-01-19

旭日东升62652

Hong Kong

huiyuan capital pty ltd scams. The only way to solve the problem is to call the police Investors should report to the police

Exposure

2021-01-16

远25805

Hong Kong

Su Jiuwei said that refunds will be refunded in proportion, and full refunds that have not been paid, so far there is nothing!

Exposure

2021-01-15

抓苏玖伟王广飞

Hong Kong

Unable to withdraw since the beginning of December. And they didn't compensate us. The money involved is up to 800 million. And they absconded. Hua Wei, Hua Chenhan, Shen Enxi, Shen Zilu, Hu Jixu, Gao Xiuzhi and so on. I hope police can uncover this scam asap.

Exposure

2021-01-13

陈琳9125

Hong Kong

The web can't be opened and there is 130,000 in my account. Jiuwei Su just disappeared. But this money is very improtant to my family

Exposure

2021-01-13

FX3370159699

Hong Kong

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.

Exposure

2021-01-13

FX8827882120

Hong Kong

The staff here is out of contact. Unable to withdraw.

Exposure

2021-01-13

明眀名铭銘眳

Hong Kong

Now all websites are disabled. I could see my funds two days ago but now I can’t log in

Exposure

2021-01-13

五行缺钱32496

Hong Kong

Keep pending. No one cares about this issue. I hope 20% compensation can be executed as we agreed cuz we invested with credit card. If we can’t withdraw funds, we will go to extremes.

Exposure

2021-01-12

丹77729

Hong Kong

At first, we were told that the withdrawal channel was broken and under maintenance. But now it can’t be opened. They said there would be compensation but we haven’t received. Now they just ignored these issues. All money was gone[d83d][de14]

Exposure

2021-01-12

FX3759052794

Hong Kong

I just invested few days here but it absconded. Unable to withdraw. I hope the money can be recovered. This is my hard-earned money. Fraud

Exposure

2021-01-09

还我血汗钱

Hong Kong

huiyuan capital pty ltd induce us to deposit funds and now the platform can't be opened. Thousands of families were scammed. And the leader frauds Jiuwei Su. Gungfei Wang disappeared. I hope the relevant deparments can bring them to justice

Exposure

2021-01-08

119
Website
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Official website

Website

  • gocdly.com

    Server Location

    Hong Kong

    Website Domain Name

    gocdly.com

    Server IP

    156.255.2.244

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