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Company Name
Lonny Prime Limited
Company Abbreviation
Lonny
Platform registered country and region
Hong Kong
Company website
Pyramid scheme complaint
Expose
No data
Suspicious Clone
Score
1.49 /10
Danger
Lonny
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 15
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index6.84
Risk Management Index0.00
Software Index4.00
License Index0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Broker Information
More
Check whenever you want
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Warning: Low score, please stay away!
4
Previous Detection :
2024-11-16
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The number of the complaints received by WikiFX have reached 13 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
Exposure
15 pieces of exposure in total Pyramid scheme complaint
Expose Scam
Scam
They said they were from Taiwan. And they made me lose a lot
2021-01-03 07:47
Severe Slippage
MANIPULATED GRAPHIC TO BE ABLE TO LET INVESTORS LOST ALL MONEY GIVING A LROFIT SOMETIMES TO LET THEM FEEL IN A GOOD WAY
MANIPULATED GRAPHIC TO BE ABLE TO LET INVESTORS LOST ALL MONEY GIVING A LROFIT SOMETIMES TO LET THEM FEEL IN A GOOD WAY
2020-09-10 15:54
Scam
Fraud
You'll be told the system is under maintenance s oyo ucan't withdraw. Then your account will be frozen and the manager disappeared. Please remember to ask for photos of their ID card and contact them by a video call
2020-12-12 20:03
Scam
LONNY PRIME: SCAMMERS
- MANIPULATED GRAPHIC TO LET U GET PROFIT AND LOST ALL TIME THEY WANT - FROZEN ACCOUNT AFTER GET HUGE PROFIT - NO ABLE TO CLOSE ACCOUNT AND GET BACK MONEY - THEY STOLE MONEY AT ALL FROM EVERYBODY ALL PEOPLE INVOLVED WITH THAT BROKER AND WITH SOME OTHERS PERSON CLOSE TO HIM PAY ATTENTION! THERE ARE MORE PEOPLE INVOLVED WHERE THEM LET U THINK TO GET PART OF A SYSTEM ABLE TO GUARANTEE TO U PROFIT AND STABLE RESULTS. GRAPHIC ARE MANIPULATED AT ALL. THEY STOLE 70k euro at all from us
2020-09-04 20:52
Scam
THEY ARE READY TO CLOSE AND ESCAPE!!!
No answer from many days no info no chance to get any kinds of contact.
2020-09-20 07:06
Scam
FROZEN ACCOUNT AFTER A PROFIT OBTAINED BECAUSE WE UNDERSTAND THEM MANIPULATION AND BE ABLE TO USE THAT FOR OUR TRANSACTION
FROZEN ACCOUNT AFTER A PROFIT OBTAINED BECAUSE WE UNDERSTAND THEM MANIPULATION AND BE ABLE TO USE THAT FOR OUR TRANSACTION
2020-09-10 15:55
Unable to Withdraw
Fraud company
This scam company manipulated the MT4 chart, first showed continuous gains, and then used analysis schemes to cheat money. Although a small amount of funds can be refunded at the beginning, perhaps 10%, to gain your trust and let you bring your good friends, but in the end the investment money cannot be completely withdrawn.
2020-10-06 06:09
Scam
Lonnyfx will burn your money
I was trading with lonny prime since March 2020. I met a Chinese girl named Sulli on tinder and she introduced me to the world or forex. I was impressed then she asked me to deposit money in real account and get as many subordinates you can get so that we can help people in this pandemic. I bought 5 subordinates and myself. On September 3, 2020 their Analyst Alex traded 101 lots USDJPY and burned all my funds 57000$ and now they are not responding and they manipulate mt4 as well as WhatsApp.
2020-10-11 20:23
Resolved
Big scam
I knew a guy on the net and was cheated by this guy. But now she just disappeared
2020-12-30 13:38
Scam
Fraud, refusal to withdraw funds
A 20% commission is required. I said that there is no withdrawal fee, but when I actually tried to withdraw, a fee was incurred. When I asked, I couldn't connect to the site.
2021-05-01 07:59
Scam
Fraud company never open account with Lonnyfx
They will burn all your money. Mike, Alisa, Tony, Sulli these people manipulate mt4 their quotes will never match with other genuine traders. I lost 57000$ stay away from tinder girls who do forex. I met Sulli on tinder and she lured me to invest more and more she also gave me some return like 2500$ but in one blow they lost all my money.
2020-10-20 21:54
Scam
MANIPULATED MARKET AND NO AVAILABILITY TO GET MONEY BACK
They start in cooperation with many people to let u work on trading getting profit and lost using scalping manipulated transaction. At moment they want to let u lost all start to create a strong and not regulary fluctuation (2000/3000/5000 pips) to let your account lost all. Using a stop lost we avoid that problem and at moment we get profit and start to require money they froze account and never send back oney from others account present on portfolio.Disappear and no answer from 1 week. Is a scam organization located world wide which involve many people.- MANIPULATED GRAPHIC- NO AAILABILITY TO GET PROFIT- NO AVAILABILITY TO CLOSE ACCOUNT AND GET MONEY BACKAll people involved with them could help us to do something.
2020-09-15 18:29
Unable to Withdraw
Not able to withdraw
This is scam they are not allowing to withdraw and now account manager not responding and websites is not working
2021-01-04 13:32
Resolved
I can't withdraw
When I heard that there would be a fee for withdrawal, I said that it would not be charged at all, but when I tried to withdraw, I was told that a 20% fee would be charged. When I asked it, I couldn't communicate.
2021-04-30 20:59
15
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