MFFEEX.COM

[Blackdiamond]

whose your contact?

I can’t answer details now but I’m trying get back my money. I won't give up.

 

[sheng005]

I can’t answer details now but I’m trying get back my money. I won't give up.

So am I, good luck also.

 

[Lorrarine]

I tried to report the said broker to HK police scam and fraud team unfortunately they cant do anything about it because its not registered to them. So useless. Atleast I tried to do actions. Hope they can all sleep with their conscience. ‍♀‍♀

I also met Hong Kong girl, what her name that you contact with ?

 

[JamesEdwards98]

Sounds dodgy to me lol, stay well away.

 

[sheng005]

I also met Hong Kong girl, what her name that you contact with ?

They are using different names and even using whatsapp number that cannot be called thru direct call.

 

[SYJ484]

Hi All,

Similar scam happened to me too, started in tinder and then through whatsp and later started talking about Forex. introducing me and showing some proof of gains. she was from Macau and her name was "Annie" and she told her passport name is "Xaio chen luying". and she said her aunt is analyst and is gona help us gain huge profits.

below are the contacts they used to try scamming...
+959884200166/ +959884200112/ +85363448595

Thank you guys for posting all your comments and letting me know about their scam, as i was going to invest some money by today as per their inspiring fake words.
MFFEEX is real scam and i can connect each and everything i noticed since initial conversation.
kindly help all others and do not let anyone fall in to their cage. share as many post specifying "MFFEEX SCAM"
#scammffeex #mffeexscam

Take care everyone and thanks for the page owners. #hugerespect #thanks

 

[SYJ484]

They send me this when i ask MFFEEX to show some regulatory proof.

Can someone here please explain whether this is original and is legal

 

[PK494]

They send me this when i ask MFFEEX to show some regulatory proof.

Can someone here please explain whether this is original and is legal

Setting up a company is easy, all they are showing you are just their business establishment with fancy certificates. They are not officially regulated. Glad that you went in deep research. I wish I could have done what you did. It's great that people are coming forward with their stories and this will make it harder for them to scam others. I'm pretty sure law enforcement are after them.

company offering forex, gold, financial trading product require to obtain license from financial regulator, the license can be cross check with financial authority website. if broker company operate without verifiable license number, most likely it is fake trading, and your trade doesnt pass to the real market exchange. the money is gone for good as soon as you send the deposit

 

[dant101]

Hello, i have the same story to share. A chinese girl from xiamen in china, matched on tinder. We are tchating on whatsapp, and she offered me to learn me how to trade.
I downloaded mt4, and took contacted the broker mffex, myanmar financial live to create an account.

I planned to deposit some money on my account to start trading this week. But still had a doubt about all this, she share screenshots of her gains, only trading the ibor market, she said her uncle is a financial man who have informations.

Then today i see your topic... its really the same thing, but i still havent deposit money, in fact since i asked the manager of mffex on whatsapp, he sent me the iban and all informations to send money, then yesterday he sent a new message to say that the account have change of number and name.
Today, once again... he sent a message to say the account have change. Now its in a bank in england.

Well, what do you think of my story?
The girl seems nice, we share some personnal pics, like friends can do... but i still have to doubt about all this.
Sorry,my english isnt accurate, i am french.
Thanks

What is the girls name? I have one helping me currently, I deposited £1000, apparently that is the minimum. Minimal withdrawal amount is apparently $3000. I've made around $2115 currently. I will know if I can withdraw once I reach $3000, though, I rather keep going to make more money, since, the more money you have on your balance, the more you can trade with to gain double, triple, ect, with each trade. She seems nice and we've shared photo's (usually of what she is about to eat) and it's not like she has been persistant for me to register on mffeex. We chatted on and off for a few months, I asked her what she did for a living, she said "financial foreign exchange" she went on to say "for a better life in the future". Then I said for a joke 'Aw, well it is good to know that you're thinking about our future '. She then seemed excited and said "really? Our ? So, we should make more money so that our life will be better in the future". I said 'Very well my dear, you have a plan that will see us through to a good life '. I mean, I dont know if she knew I was joking or not lol, but I just went along with it and she said "You can make a good living on your own, I can teach you to invest in foreign exchange and make you money".

And yeah, that's pretty much it she's been telling me when to sell and when to buy, and I never lose really. Since, apparently, her brother and his team know the markets they're professionals.

If this is a scam, then it's the most convincing scam I've ever known. As she comes across extremely genuine. Like, I've been in debates with her about it, where she has said "omg, you think of me of some kinda monster, when I am just trying to help you make money, you make me wish I never helped you, when you accuse me of being this scammer".

I mean, if she was out to scam me she wouldn't have stuck around after all these debates of my distrust, I'm sure she'd of just taken my money and blocked me. But, she is still here helping me make more.

This is a difficult one, I've had doubts sure, but then I've heard voice notes from her and sometimes she calls me about a trade if I'm not around.

What do you think about all this?

 

[dant101]

Hi anybody got there money back?

I'll let you know when I reach $3000