HeHuan

FX57947855

Unverified

United States

I invested about a lot with this firm over the since February , and rencenly , they issued me an email informing me that my activities were unlawful and that I had to pay a nearly $21,000 fee before I could continue trading or request a withdrawal. I repeatedly reached out to customer care to enquire about what exactly was prohibited about my business, but I never heard back. the withdrawal did not go through. Assetsclaimback/com assets. Without them, they would have held my money in their possession forever.I requested a withdrawal after paying the US$21,000 fee, but it hasn't been done yet, and I've already invested all of my money but i didn’t lose it all.

FX1046320678

Unverified

United States

My experience with Hehuan have been really bad and this happened right after deposits were made from my cryptocurrency account to their wallet addresses. they received the deposits and trades started as usual and when I requested withdrawal of some funds out of my account , it was declined blatantly. Several messages were sent to the support and there was a response that I make a tax deposit before withdrawal. I inquired with the tax authorities in my country and there was nothing of such in existence. several others are facing the same withdrawal issues but there happens to be a solution proferred by some financial authorities. as shown in the pictural representation below; having my deposit to Hehuan from Blockchain and other relevant information for victims

Calvin97463

Unverified

Argentina

Hey fellow traders! Check out HeHuan – they offer a wide range of trading instruments, including Forex, Stock Index, Energy, Metals, and Commodities. Love the fact that they provide demo and live accounts, letting us practice risk-free before diving into the real deal. The multilingual website is a nice touch for global accessibility, and they've got various payment options. Customer support is also available through email, online chat, and they have a registered office address. Seems promising!

Neutral

2023-12-08

Fx3578064

Unverified

Brazil

It appears legit. There is a license number and an address of their location . There was no supervision or offshore license when I tried to investigate my funds was not accessible for withdrawal, documented all the proof and filed the necessary paperwork in order to resolved issue and stop continue making deposits to withdraw. It’s all scam they ask for withdrawal fee tax fee and many order fee just to manipulate us and deposit more.

Nhial

Unverified

Australia

Hehuan refused to withdraw my money

JSWU2022@

Unverified

Australia

I can only enter the funds, not withdraw them, ask me to join the VIP, reward $38888 into my account, and then ask me to transfer another $300000! This is a trap scam! I asked to withdraw, deducted the reward $38888, they didn't agree, froze my account! I have more than 4 million dollars in my account!

JSWU2022@

Unverified

Australia

My trading account can only deposit money, not withdraw money! They want me to join VIP to withdraw money. Reward me $38888USD, transfer it to my trading account, and immediately ask me to pay $300000USD, I feel that this is a scam, and I don't have the funds, so I ask to withdraw and deduct $38888USD from my account! They disagreed and froze my account. I have communicated with customer service many times and asked me to transfer $38888USD from the bank. I think it is cheating. My trading account has enough balance to be deducted.

James Keane

Unverified

Australia

All my funds were swallowed up in one fraudulently trade. My MT5 account was forced close on a deal that did not exist according to other market data.

Jackie56759

Unverified

Canada

Hello, on June 25, 2022, I met a person named Yang Rui on the Internet. He introduced me to the gold huhang platform to speculate on Bitcoin. I deposited a total of 10,780 US dollars on July 19, 21, 26, and 30, and I came out on the 24th. Gold 1,000, during which this person named Yang Rui deposited money into my account twice, once on July 21 for 5,000, and once on July 31 for 35,000. But on August 12th and 13th, I applied for a withdrawal 3 times, but they were unsuccessful. I contacted the customer service, and the customer service replied that because someone who was not in my name made two calls into my account, they suspected that I was laundering money and put the money in my account. My account is frozen and I will pay another $5,000 if it is unfrozen. I realize I've run into scammers and scammer platforms, and I implore you to help me solve the problem and get me out of the $10,780 I put in, it's all my hard-earned money. I would like to say here first, thank you. Looking forward to your reply.

James Keane

Unverified

Australia

Manipulate live trading app MT5 Lost all my money in one trade 190,000 au dollars