Basic Information
Registered Region 
Australia
AustraliaOperating Period
5-10 years
Company Name
huiyuan capital pty ltd
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
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9
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9
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
huiyuan capital pty ltd
Australia
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
http://www.gocdly.com/en/
Website
Rating Index
Contact
http://www.gocdly.com/en/
The WikiFX Score of this broker is reduced because of too many complaints!
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3
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Website
gocdly.com
156.255.2.244Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
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HUIYUAN CAPITAL PTY LTD(Australia)
Deregistered
Australia
Registration No. 637521852
Established
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过了就过了
China
The teacher inside pulls some older people to do foreign exchange. The teachers give recommendations and promise toearn money. Now the old man in the family has followed behind for a few days and has always won without losing. Now he wants to invest my pension money in it. Now the family members are very worried about him, and it is useless to say anything. They are worried about where they are going to lose, and they simply cannot accept it. I'm really angry about this platform. First, you can't trick the elderly into doing foreign exchange because they are so good. Have considered their receptivity. The second teacher said every day that the package would win and would not lose. Can you do this? If you lose someday, can the platform return the money? I really hope that the platform can quickly close down. Isn't this cheating older people with money? You can look at the background to see how many older people over 50 have invested here
Exposure
FX1842703144
China
I applied for withdraw on December 9. But I haven't got the withdrawal till today. What happened?
Exposure
可乐99271
China
I applied for withdrawal on December 10. But it hasn’t arrived for three days!
Exposure
还我血汗钱
China
huiyuan capital pty ltd scams over 100 million. But the teacher named Jiuwei Su and Gungfei Wang absconded. Thousands of families were cheated. Do not let these frauds stay at large and keep cheating people[d83d][de4f]
Exposure
只有你容易记住
China
Unable to withdraw. Now the platform is disabled. I’ve lost all my money
Exposure
FX1046320678
United States
Huiyuan capital do not allow withdrawals on their platform, My withdrawal of $150,000 is still pending for over 2 months, All trading positions were closed and their support staffs were unreachable. i emailed complaints to support@financialrecovery.tech for investigation into the company and they confirmed huiyuan capital is a scam, i am currently in correspondence with financialrecovery.tech to recover my losses.
Exposure
FX3945911012
China
I need to pay 20% tax before I can withdraw my funds. I want to recover my principal
Exposure
坚持一颗执着的
China
Huiyuan ran away, killing many families and returning our hard-earned money
Exposure
。61515
China
It claimed to be a digital currency platform and I was cheated of 10,000! They promised 100% profit. While I lost all with just one order
Exposure
Hz97618
China
Unable to withdraw funds., Su Jiuwei deliberately delayed time and cheated people.
Exposure
还我血汗钱
China
The frauds are led by Jiuwei Su from Linyi Shandong and Guangfei Wang, cheating people of hard-earned money
Exposure
心若在梦就在10939
China
Huiyuan platform does not give money, which is purely a fraud. There is currently 43,000 US dollars. The following two are the so-called leaders who gave recommendations before
Exposure
旭日东升62652
China
huiyuan capital pty ltd scams. The only way to solve the problem is to call the police Investors should report to the police
Exposure
远25805
China
Su Jiuwei said that refunds will be refunded in proportion, and full refunds that have not been paid, so far there is nothing!
Exposure
抓苏玖伟王广飞
China
Unable to withdraw since the beginning of December. And they didn't compensate us. The money involved is up to 800 million. And they absconded. Hua Wei, Hua Chenhan, Shen Enxi, Shen Zilu, Hu Jixu, Gao Xiuzhi and so on. I hope police can uncover this scam asap.
Exposure
陈琳9125
China
The web can't be opened and there is 130,000 in my account. Jiuwei Su just disappeared. But this money is very improtant to my family
Exposure
FX3370159699
China
SCEID, Actis Trading, mcfx and leadmax belong to the same fraud group. They advertised and induced us to deposit funds in October with knowing the fact that we can't witdhraw funds. At first, they prevent us from calling the police at first. And then they absconded.
Exposure
FX8827882120
China
The staff here is out of contact. Unable to withdraw.
Exposure
明眀名铭銘眳
China
Now all websites are disabled. I could see my funds two days ago but now I can’t log in
Exposure
五行缺钱32496
China
Keep pending. No one cares about this issue. I hope 20% compensation can be executed as we agreed cuz we invested with credit card. If we can’t withdraw funds, we will go to extremes.
Exposure
丹77729
China
At first, we were told that the withdrawal channel was broken and under maintenance. But now it can’t be opened. They said there would be compensation but we haven’t received. Now they just ignored these issues. All money was gone[d83d][de14]
Exposure
FX3759052794
China
I just invested few days here but it absconded. Unable to withdraw. I hope the money can be recovered. This is my hard-earned money. Fraud
Exposure
还我血汗钱
China
huiyuan capital pty ltd induce us to deposit funds and now the platform can't be opened. Thousands of families were scammed. And the leader frauds Jiuwei Su. Gungfei Wang disappeared. I hope the relevant deparments can bring them to justice
Exposure