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WANFU GLOBLE

United States|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

http://wanfugloble.com/

Website

Rating Index

Contact

wanfugloble@gmail.com
http://wanfugloble.com/

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!

Basic information

Registered region
United States
Operating period
5-10 years
Company Name
万富金融集团
Abbreviation
WANFU GLOBLE
Company employee
--
Company website
QQ
2123183939
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Website
Review

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Website

  • wanfugloble.com

    Server Location

    South Africa

    Website Domain Name

    wanfugloble.com

    Website

    WHOIS.GODADDY.COM

    Company

    GODADDY.COM, LLC

    Domain Effective Date

    2019-01-22

    Server IP

    156.226.133.88

Review 1

All(1) Latest Exposure(1)
霏薇

6-10 years

Hong Kong

Exposure
WANFU GLOBAL fraud platform,with its teacher Wenbo Ma cheated me of 55 thousand US dollars!
I contacted WANFU GLOBAL on March 10, 2018. Originally, I used free money to invest in stocks. One day,I was inadvertently pulled into a group, just want to know about the stock.Then Wenbo Ma of WANFU GLOBAL added me on WeChat,introducing some money-making stocks to me. After acquiring my trust, he told me that now the stocks are not optimistic and advise me to invest the stock index. After opening the account through customer service Yinyin and depositing $55,000 into it,the nightmare began.l followed him into the live broadcast room, listening to the command of him every day and operating the stock index.At the beginning,there was a gain or loss, but slowly, I lost 30,000 dollars.At this time, Wenbo Ma induced me to continue to deposit money, telling me that the stock market is not optimistic,and ask me take out the money in the stock to make big money with them.On April 22, I was induced to put in 20,000 dollars.Later, I made a loss again. Ma Wenbo stressed almost every day that I must obey the instructions and can't operate it myself. It didn't take long for 20,000 US dollars to be lost. On April 30, I deposited the last 5000 dollars.I was asked to add position continuously,all the money gone.I applied for the withdrawal of more than 5,700 US dollars on May 6th,while during the period from 9:00 to 9.30, my stock operating software was stuck and could not be operated. Later, I received a QQ news notice from the customer service Yingying, saying that I still owe the platform 50,000 US dollars.Otherwise, it will report it to the central bank to influence my personal credit.
2019-05-22
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