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Score

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/10
The WikiFX Score of this broker is reduced because of too many complaints!

SCEID

United Kingdom|5-10 years|
Scam Brokers|Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

http://www.sceidtraderl.com/

Website

Rating Index

Contact

sceid@sceidtrader.onexmail.com
http://www.sceidtraderl.com/
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

Open
This platform is a Ponzi Scheme. Please stay away!
2024-12-23
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
5

Basic information

Registered region
United Kingdom
Operating period
5-10 years
Company Name
SCEID
Abbreviation
SCEID
Company employee
--
Customer Service Email Address
sceid@sceidtrader.onexmail.com

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

2021-01-09

FX3370159699

Hong Kong

Advertise and ask us to deposit with knowing the fact that witdhrawals are un available in October. At first, they prevented us from calling the police with varied reasons. But then they absconded. Justice has long arms. You'll be brought to justice one day

Exposure

2020-12-29

奔日

Hong Kong

Kun Li (Xingyuan Li), Yilu Ma and Tao Zhang founded YueYing internet technology limited company in Wuxi, Jiang Su and cheated dozens of billions of people by scams. But the case hasn't been filed for two months.

Exposure

2020-12-27

扫黑除恶

Hong Kong

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him(It’s impossible). I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!

Exposure

2020-12-06

扫黑除恶

Hong Kong

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him(It’s impossible). I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!

Exposure

2020-12-02

扫黑除恶

Hong Kong

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator.

Exposure

2020-11-30

FX7298411962

Hong Kong

Can't open the web since October 27, free from being cheated.

Exposure

2020-11-30

扫黑除恶

Hong Kong

I have posted the information of the cheater.These are all the same person,please don’t be cheated!!! In this well-prepared fraud,with different identities,the cheater made others bite his bait,perfect as a TV series.(With watching investors who made losses,the so-called expert recommended stocks,futures and any other investment which can make you earn the fund back quickly.These are all frauds.One can have several QQ with different identities:stock analyzer,future investment counselor,salesman,top trader,etc. ) With slow torment,the cheater makes you suffer great losses until you have no penny.While you are even not aware of the fraud,blaming on yourself.With posting this as a footprint,hope you be wisely.

Exposure

2020-11-18

FX1431604735

Hong Kong

On October 27th, a notice was issued that the withdrawal of funds was not allowed. It has been delayed, but they still said that a new platform will be opened! As of the morning of November 17, the platform no longer trades. All the mistakes were put under national control, and a group of scammers were shameless! Hope that relevant departments can conduct a thorough investigation while exposing it!

Exposure

2020-11-17

扫黑除恶

Hong Kong

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him(It’s impossible). I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!

Exposure

2020-11-17

A 金子

Hong Kong

Can't log in in October on grounds of platform maintenance. They said we can withdrew on November 5. But then the time was delayed to November 10. Still can't withdraw. Help

Exposure

2020-11-16

扫黑除恶

Hong Kong

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.

Exposure

2020-11-14

小石33717

Hong Kong

The website of deposit and withdrawal has been closed since October 27. The agent keeps helping shrin responsibility of the company. No reply. What should I do?

Exposure

2020-11-13

FX2797202255

Hong Kong

Can’t withdraw since 10th. The customer service hasn’t replied to my messages.

Exposure

2020-11-13

杨蝉瑜

Hong Kong

The agent said I spread rumors. And they insisted that they are not capital tray. The group chat was dismissed

Exposure

2020-11-13

杨蝉瑜

Hong Kong

The orders are all fake

Exposure

2020-11-12

摆渡人32400

Hong Kong

Can’t log in to the official website or personal information. They claimed that there was some problem with the payment party which is just an excuse.

Exposure

2020-11-12

金手指61915

Hong Kong

This situation continues for half a month. The signs suggest that the boss of this platform absconded.

Exposure

2020-11-12

黑黑

Hong Kong

I can’t get my money back....

Exposure

2020-11-11

吾性自足,不假外求。

Hong Kong

Don’t you realize that the official website can’t be opened? We can just log in to the backstage supporter.

Exposure

2020-11-11

43
Website
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Website

  • sceidtraderl.com

    Server Location

    Hong Kong

    Website Domain Name

    sceidtraderl.com

    Website

    WHOIS.GODADDY.COM

    Company

    GODADDY.COM, LLC

    Domain Effective Date

    2019-11-07

    Server IP

    45.248.69.165

  • sceidtrader.com.cn

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