Score
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
Clone Firm Hong Kong
High potential risk
Add brokers
Comparison
Quantity 22
Exposure
Score
Regulatory Index0.00
Business Index7.30
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
HUI TONG INTERNATIONAL
Company Abbreviation
HUI TONG INTERNATIONAL
Platform registered country and region
Belize
Company website
Pyramid scheme complaint
Expose
A margin is asked before a withdrawal. After doing so, I still couldn’t make withdrawal.
The withdrawal is unavailable since the Spring Festival, keeping holding off time. Now the domestic epidemic is almost over, the withdrawal is yet to be received.
I opened account though the livestreaming room, http://wz.siuzobd.cn/ , in which the gang of Gu Sen, Wen Xi, Wu Ming and Jun Yang gave lessons. I deposited fund in January, while a margin was asked before a withdrawal. Stay away from the fraud broker.
İçeriği Girin ...... I met a lady in the chat room. The lady guided me to the huihui platform to win. I invested my 5 thousand dollars in this site. I tripled my money. I said I want to withdraw my tax. YThey didn't. I am complaining about this site. I want to apply to the national police. STAY AWAY FROM THIS SITE.
The platform induced me to deposit 1 million and gave no access to withdrawal. But the livestreaming room is still existent.
It is a rip-off that HUI TONG INTERNATIONAL gives no access to withdrawal. The service would block the clients directly. Stay away. The withdrawal is yet to be received. Hope you take back for me!
The withdrawal is yet to be received. The service said that the company is named Jixiao Investment Management Center, as well as the general agent of YDQH. It is simply a rip-off. All you fund and profits will be doomed. Now the website is closed. Can any regulator see to this?
The withdrawal is unavailable for 40 days. The assistant shirked it on NCP!! It is a simply scam platform, stay away!!! I was even asked to be its VIP to withdraw the fund. I knew this platform through Jinshi data with its link http://ht.hjgj666.com/?link=xiaowen. The fake platform website: http://htgj.cjchat.cn/pc/web/index.php?r=index/index.
HUI TONG INTERNATIONAL conned you to deposit and upgrade into VIP. But the withdrawal is unavailable. It is simply a fraud platform which is still cheating!
HUI TONG INTERNATIONAL conned me to deposit fund and gave no accede to withdrawal. My millions of fund is doomed. My family was plunged into the abyss. I believe that many victims were cheated. Now the website is disabled.
On March 4th, with the excuse of training and bonus, I was inveigled to deposit fund into HUI TONG INTERNATIONAL . Later, I was gradually asked to pay margin and VIP member fee. When I wanted to withdraw, the customer service disappeared. Take heed on it. HUI TONG INTERNATIONAL has many livestreaming room.
I saw a livestreaming room named WanZhao finance on 360 searching, in which teacher Gu Seng, Jin Hong, Wen Xi and Wu Ming gave lessons. It belonged to HUI TONG INTERNATIONAL which was a scam platform. With the bait of discounted service fee during the covid-19. But when it comes to withdrawal, it will ask clients to add margin to upgrade VIP and to continue adding fund. Stay away from the scam platform.
The platform has given no access to withdrawals for 2 months with grinding reasons. The customer service is out of contact. Stay away from the scam platform.
I reflected the problem on the post bar. Livestreaming room: http://hj.hjgj666.com// Official website: http://htgj.cjchat.cn/pc/web/index.php?r=index/index I was conned to deposit fund in last December. But the fund is doomed.
I deposited fund in last December through the livestreaming room, http://htgj.cjchat.cn/pc/web/index.php[3f]r[3d]user/login. But the withdrawal is unavailable. A margin for VIP upgrading was asked before a withdrawal. The address of the livestreaming room is http://xhcj.fyhbfyd.cn/. Hope you can make investigation onto it. Stay away!
The website of HUI TONG INTERNATIONAL is http://htgj.cjchat.cn/pc/web/index.php?r=index/index(Wanzhaofeng is also its platform). I entered the livestreaming room through its website, in which there were several teachers who gave analysis on market, namely, Gu Seng, Jin Hong, Jun Yang, Jing Xin, Chang Hong, Ru Xue, Du Xing, Wu Ming, Wen Xi, etc.. Then they would add you and throw the link of HUI TONG INTERNATIONAL to ask you to deposit. Eventually, they would make your account liquidated maliciously by adverse recommendation. As long as you wanted make withdrawals, the platform would find every excuse including system upgrading. I deposited 350 thousand RMB in total, which now is all doomed! The withdrawal request was refused 4 days later! The funding channel keeps changing with the excuse of used-up amount, as well the livestreaming address, from Jiumei International to Wanzhao Finance! Now it even gives no access to withdrawal with the excuse of NCP, hum how interesting.
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2022-12-12 10:24
