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FX2634030646
Hong Kong
Please don't be interested in your own ignorance, the liar will seize your mentality, put your hand in your pocket, don't try to think that there is a free meal.
Exposure
2022-05-27
风云13719
Hong Kong
Fraud platform that cannot open the website. The account is suspended and they have absconded. The following is part of evidence.
Exposure
2022-04-30
风云13719
Hong Kong
A fraud platform that can only deposit but not withdraw. MigaFX took the company registration certificate and pretended to be a supervision certificate, but there was no supervision, because the information of the Virgin Islands company is strictly confidential, and no one can check it. This is why these scammers chose the Virgin Islands registered company. The reason for this is that there is no supervision, which means that no one will check the company's bank account, and the broker can have the authority to the MT5 server backend, and can forge and modify the transaction data of all accounts (the broker is the project party's own), There is no capital to support it. This fund is managed by Xu Zhibao, a GRM shareholder who has run away before. Guilin Panling is the main push. After GRM ran away, the two of them started Tianzhu Qihui together. It was originally called Miga, and the official domain name is also migafx. .com, I don't know why it was changed to THFX, which belongs to the three-no foreign exchange project. In addition to encouraging people to re-invest, there are also many attractive bonus systems and various market subsidies. I am afraid that employees will not develop. The purpose It is to encourage members to pull people and funds in, which is a typical feature of fund disks. Here, I hope to unite more deceived people, and actively protect their rights by retaining relevant evidence such as transaction records and communication records. Expose these fraudulent criminal groups and let these fraudulent groups be punished by law.
Exposure
2022-04-27
风云13719
Hong Kong
A fraud platform that can only deposit but not withdraw. MigaFX took the company registration certificate and pretended to be a supervision certificate, but there was no supervision, because the information of the Virgin Islands company is strictly confidential, and no one can check it. This is why these scammers chose the Virgin Islands registered company. The reason for this is that there is no supervision, which means that no one will check the company's bank account, and the broker can have the authority to the MT5 server backend, and can forge and modify the transaction data of all accounts (the broker is the project party's own), There is no capital to support it. This fund is managed by Xu Zhibao, a GRM shareholder who has run away before. Guilin Panling is the main push. After GRM ran away, the two of them started Tianzhu Qihui together. It was originally called Miga, and the official domain name is also migafx. .com, I don't know why it was changed to THFX, which belongs to the three-no foreign exchange project. In addition to encouraging people to re-invest, there are also many attractive bonus systems and various market subsidies. I am afraid that employees will not develop. The purpose It is to encourage members to pull people and funds in, which is a typical feature of fund disks. Here, I hope to unite more deceived people, and actively protect their rights by retaining relevant evidence such as transaction records and communication records. Expose these fraudulent criminal groups and let these fraudulent groups be punished by law.
Exposure
2022-04-27
风云13719
Hong Kong
MigaFX is the former absconded Ponzi Scheme that operated by GRM shareholder, Xu, and promoted by Gui. It collected money everywhere under the name of forex and I found that it was offline. Now the platform has been unable to log in, the group has disbanded, and the boss has run away. I hope the relevant departments will punish on the main members of the fraud group.
Exposure
2022-04-27
五焱焱
Hong Kong
The website of the platform cannot be opened. It is absconded. Cannot trust them. It is a fraud group and ponzi scheme from Guilin
Exposure
2022-04-18
你你你你
Hong Kong
Fraud platform. No regulation.
Exposure
2021-08-21
开开心心
Hong Kong
The original frauds in GRM are here now. Forex investment is a scam, capital tray. The regulators are useless. The event of taking part in Shanghai Money Fair is to win people’s trust!
Exposure
2020-11-23
FX2293592878
Hong Kong
After GRM collapsed on May 14th, MigaFx , another Ponzi Scheme, emerged. I caution you against it.
Exposure
2020-07-25