SUNAC

FX6927698482

Doğrulanmamış

Amerika Birleşik Devletleri

I remember asking if there were any account opening or withdrawal fees but they said no. Then I was to withdraw my money, it was at this point they said I needed to pay 20% service fee upfront before I can withdraw money from the account. I paid the 20% after a lot of back and fort, then the situation of insurance fee came up, I knew there was no guarantee I would get my money back from them if I paid the insurance fee. With my grievances averted to fintrack/org, they had my investment sent directly into my wallet. Stay away from Sunac finance limited. I had quite a lot of money in the account and would have lost it all to them.

FX3464800242

Doğrulanmamış

Almanya

Using SUNAC finance is a complete waste of time, I could have lost all my money. I actually thought they are a good company that I can trust , everything was going smoothly until they showed me what a dishonest company they are . I had to reach out to AssetsClaimBack recovery service before I could successful withdraw my trading funds of over $79,000 from my account. Do not even think of investing your hard earned money with them. They have no empathy whilst perpetuating their evil acts and they will do all to milk you asking for payment after payment to process your withdrawal requests and each time you make payment they come up with another reason to ask for more payment.

FX3464800242

Doğrulanmamış

Almanya

There is no way I am letting these people scam any more persons. They got deposit of my $65000 via bitcoin and claimed it never reflected on their end. There was no way I could prove they actually received that payment, till assetsclaimback recovery service took it upon themselves to step in and pave way for the repayment of my lost funds. SUNAC finance are not what they claim to be becareful.

FX2081146039

Doğrulanmamış

Amerika Birleşik Devletleri

I was scammed by Sunac Finance for USD$1.6M on from 8/27 to 9/27/2021 thru the fake trading MT5 platform. The scammer (see pic) lured me into high-profit returns and I transferred my money from Chase to Kraken,coinbase and crypto.com to change to USDT and ETH then transferred to the fake broker platform. After reaching my profit, when the time to withdraw, they said I have to pay 8% tax of $250k within 5 business days or else my account will be frozen. NOTE: Sunac finance limited website has been reported by the "International Anti-Scam and Trafficking Alliance" by ScamAdvisor.

Xinxi Liu

Doğrulanmamış

Amerika Birleşik Devletleri

黑平台现在无法出金，开始是这个女的跟我称兄道弟引导我买金让我改善生活，第一次挣钱了700多出金只需要半个小时，第二次出金5万的时候就说需要24个小时，但是出金失败了，接下来就一直无法出金。然后就说你的帐户有异常给冻结了，然后客服就联系说要交8万USD验资资金来解冻。开始这个女的在WhatsApp跟说她和她闺蜜从来没有这个问题，第二天就跟我说她闺蜜确实有这个问题，需要我交了钱认证身份就可以