Score
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 6
Exposure
Score
Regulatory Index0.00
Business Index7.02
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
SIMPOO International Corporation
Company Abbreviation
SIMPOO
Platform registered country and region
Hong Kong
Company website
Pyramid scheme complaint
Expose
It led me to depositing and zeroed my account.
https://www.ird.gov.hk/chi/cu.htm The above is the website of the Hong Kong Taxation Bureau of China. The platform could not be found on it. It did not take the tax from the principal. It was a scam.
It rejected withdrawal for no reason. I suffered great losses and could not afford mortgage. The house might be foreclosure.
Someone taught me to deposit, which was a romance scam. It asked me to pay taxes before withdrawal. It was a scam.
They led me to deposit and scammed my money. When I withdrew, they asked for high taxes. They were scammer.
Dear Mr. Wang Shengliang, Your withdrawal application has been accepted. The funds have been deducted from your trading account, and the relevant taxes have been declared for you. The following are the specific details: You applied for a withdrawal of 650,144.22 US dollars on August 7, 2021, of which the principal is 235,792.22 US dollars, the profit capital is 414,352 US dollars, and the tax payable is 414,352 *15% = 62152.8 US dollars. Please contact the customer service specialist in time to confirm and follow-up matters. After the tax payment has been paid, the tax bureau will issue a tax payment certificate, and then go to the bank to handle the payment business for you with the tax payment certificate. 1. For the convenience of overseas customers, we can provide payment services. Customers who apply for agency services within 10 working days after receiving this message will be exempt from agency service fees, and those who apply for agency services more than 10 working days will be charged a service fee of 3,000 HKD. 2. Taxes need to be paid separately, and the funds in the trading account cannot be withheld and paid. 3. Once the tax has been declared, it cannot be cancelled or modified, otherwise it may be judged to be suspected of tax evasion. 4. Therefore, this withdrawal involves tax payment, and the customer needs to complete this withdrawal before proceeding to the next withdrawal application. 5. Please complete the tax declaration within 30 days. If the deadline is overdue, a late payment fee of 0.01% will be incurred every day. I could not afford the tax and would lose all my investment.
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