简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Shenghui Is A 2-IN-1 SCAMMER
Abstract： Recently, it seems that forex brokers have gradually gotten on the “Tinder Swindle” trend. Fraudulent forex brokers tend to lurk on dating apps to find their potential victims by exploiting romance and human emotions as a fast way to earn one’s trust.
Shenghui Group Ltd is a forex broker that provides online fx and CFD trading services.
Its official website is shgroupltd.com.
There is no registered address provided on Shenghuis website which is not a good impression, to begin with. A professionally set up forex brokerage should not have such an issue.
WikiFX recently received an Exposure submission from a Malaysian user named Michelle. She got to know a man on Tinder who recommended her to open an account with Shenghui Group Ltd. He prompted her to deposit USD 10k into the trading account with him as a guarantor.
Below is the complete description of the whole incident that was sent to WikiFX by Michelle:
Michelle also provided her accountant statement as evidence:
Prior to contacting WikiFX to mediate this case, Michelle approached another company named Fintr***.
They asked her to pay upfront as they claimed that is the only way they could retrieve her money back from Shenghui Group.
WikiFX would like to reiterate that we do not charge a single cent for helping victims of fraudulent brokers. Do not hesitate to seek help and/or advice from WikiFX if you have fallen into the traps of scammers.
You can reach WikiFX through the mediums below at any time and our customer service representative will get in touch with you shortly to help you out:
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more
Geopolitical Events: What They Are & Their Impact?
You've heard many times that geopolitical events have a significant impact on the Forex market. But do you know what geopolitical events are and how they affect the FX market? Let us learn about it today.
Why Do You Feel Scared During Trade Execution?
Trade execution is a pivotal moment for traders. It is when analysis turns into action, and potential profits or losses become reality. However, for many traders, this moment is accompanied by fear. Why does this happen, and how can you address it?
WikiEXPO Global Expert Interview: Simone Martin—— Exploring Financial Regulation Change
In the midst of financial innovation and regulation, WikiGlobal, the organizer of WikiEXPO, stays abreast of industry trends and conducts a series of insightful and distinctive interviews on pivotal topics. We are delighted to have the privilege of inviting Simone Martin for an in-depth conversation this time.
MultiBank Group Wins Big at Traders Fair Hong Kong 2024
Discover how MultiBank Group, a global leader in financial derivatives, secured three prestigious awards at Traders Fair Hong Kong 2024, highlighting its innovative trading solutions and industry excellence.
WikiFX Broker
Latest News
Volkswagen agrees deal to avoid Germany plant closures
WikiFXGeopolitical Events: What They Are & Their Impact?
WikiFXTop 10 Trading Indicators Every Forex Trader Should Know
WikiFXTradingView Launches Liquidity Analysis Tool DEX Screener
WikiFXMultiBank Group Wins Big at Traders Fair Hong Kong 2024
WikiFXWikiEXPO Global Expert Interview: Simone Martin—— Exploring Financial Regulation Change
WikiFX'Young investors make investment decisions impulsively to keep up with current trends' FCA Reveals
WikiFXWhy Do You Feel Scared During Trade Execution?
WikiFXCySEC Settles Compliance Case with Fxview Operator Charlgate Ltd
WikiFXMalaysian Influencer Detained in Taiwan Over Alleged Role in Fraud Scheme
WikiFXCurrency Calculator
