The Punisher
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Is this the phone number they are using?
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More info coming soon.
I updated my post above with more details. Their official (fake) website is:
I updated my post above with more details. Their official (fake) website is:
Auu Global Limited
www.auuforex.com
You should start by filing an online report with the HK SFC and the HK Police.
HK SFC
Online Complaint Form
www.sfc.hk
HK PD
How do I file a complaint?I updated my post above with more details. Their official (fake) website is:
Auu Global Limited
www.auuforex.com
You should start by filing an online report with the HK SFC and the HK Police.
HK SFC
Online Complaint Form
www.sfc.hk
HK PD
This phone number is from the State of Texas. The person using the VOIP for this phone is showing an IP inside Corpus Christi Texas. This phone service is sold by Bandwidth.com and you can contact this to see if they will disclose more details or help since the person is committing fraud. Given the phone number is from Texas you can also file a report with the Texas Attorney Generals office.
Report a Phone Number
Getting unwanted calls from a number on Bandwidth's network? We’re here to help. If you're receiving unwanted calls, please fill out this form so we can investigate.www.bandwidth.com
Consumer Protection | Office of the Attorney General
We protect Texas consumers by accepting complaints, filing civil cases in the public interest and educating Texans on how to spot and avoid possible scams. If you spot price gouging or experience unfair or unlawful business practices, please file a complaint online or call our Consumer...www.texasattorneygeneral.gov
Details for 361-265-8225
View attachment 60899
These are the payment methods they use!This phone number is from the State of Texas. The person using the VOIP for this phone is showing an IP inside Corpus Christi Texas. This phone service is sold by Bandwidth.com and you can contact this to see if they will disclose more details or help since the person is committing fraud. Given the phone number is from Texas you can also file a report with the Texas Attorney Generals office.
Report a Phone Number
Getting unwanted calls from a number on Bandwidth's network? We’re here to help. If you're receiving unwanted calls, please fill out this form so we can investigate.www.bandwidth.com
Consumer Protection | Office of the Attorney General
We protect Texas consumers by accepting complaints, filing civil cases in the public interest and educating Texans on how to spot and avoid possible scams. If you spot price gouging or experience unfair or unlawful business practices, please file a complaint online or call our Consumer...www.texasattorneygeneral.gov
Details for 361-265-8225
View attachment 60899
This is the phone number of the magking FOREX support service
And here is the number of this girl who dragged me into this storyThis phone number is from the State of Texas. The person using the VOIP for this phone is showing an IP inside Corpus Christi Texas. This phone service is sold by Bandwidth.com and you can contact this to see if they will disclose more details or help since the person is committing fraud. Given the phone number is from Texas you can also file a report with the Texas Attorney Generals office.
Report a Phone Number
Getting unwanted calls from a number on Bandwidth's network? We’re here to help. If you're receiving unwanted calls, please fill out this form so we can investigate.www.bandwidth.com
Consumer Protection | Office of the Attorney General
We protect Texas consumers by accepting complaints, filing civil cases in the public interest and educating Texans on how to spot and avoid possible scams. If you spot price gouging or experience unfair or unlawful business practices, please file a complaint online or call our Consumer...www.texasattorneygeneral.gov
Details for 361-265-8225
View attachment 60899
Hi FxMaster,The website address, please?
Please note their full site is below. From this website, when you click on registered account or login account it goes to account.auufxpro.com .Hi FxMaster,
website was account.auufxpro.com
How do I file a complaint?
One last thing to note in this spiderweb, the MagKing Limited business registration for Colorado shows its Directors/Officers as Company Made Agents Ltd. Below are some details for Company Made Agents Ltd.I have some good news and some bad news. Bad news first....this company has many scam websites set-up and I have listed them below. The first website listed shows many financial regulations for the UK, Australia, Canada, etc. but they are likely all fake (the FINTRAC certificate for Canada is definitely fake). One of the wire transactions you sent shows MagKing Limited therefore these companies are all tied to AUU Global! Please also report both companyes (AUU and MagKing) to the Canada Securities and Futures Commission.
Now for some good news, whomever these crooks are registered a business in Canada for MagKing Limited Further below, I have put the business registration for Canada in this thread which shows the names of the Directors the business license is under in Canada. Please note the names are real (Christopher Andrew Alexander and Hualiang Hu) however the addresses listed for Richmond BC is a shell address used by many other scammers. The address listed for Hualiang Hu could be real but you will need to do some research online. Last at the very bottom is a registration they also list in the State of Colorado.
All Fake Websites being used
Magking Forex Limited Technology Co., Ltd.
Magking Forex Limited is a high-quality foreign exchange and CFD broker. Provide global customers with safe and secure online trading of currency pairs, indices and commodity futures. In addition to providing customers with direct access to the global foreign exchange market, we also provide...www.magkingfx.comMagking Limited Financial Group is a high-quality Australian foreign exchange and CFD broker. Provide global customers with safe and secure online trading of currency pairs, indices and commodity futures. In addition to providing customers with direc
Magking Limited Financial Group is a high-quality Australian foreign exchange and CFD broker. Provide global customers with safe and secure online trading of currency pairs, indices and commodity futures. In addition to providing customers with direct access to the global foreign exchange...www.gfcimk.comMagking Limited Mingkong Financial Group is a high-quality Australian foreign exchange and CFD broker. Provide global customers with safe and secure online trading of currency pairs, indices and commodity futures. In addition to providing customers w
Magking Limited Mingkong Financial Group is a high-quality Australian foreign exchange and CFD broker. Provide global customers with safe and secure online trading of currency pairs, indices and commodity futures. In addition to providing customers with direct access to the global foreign...www.magking99.comMagking Limited Mingkong Financial Group is a high-quality Australian foreign exchange and CFD broker. Provide global customers with safe and secure online trading of currency pairs, indices and commodity futures. In addition to providing customers w
Magking Limited Mingkong Financial Group is a high-quality Australian foreign exchange and CFD broker. Provide global customers with safe and secure online trading of currency pairs, indices and commodity futures. In addition to providing customers with direct access to the global foreign...www.zwforex.comMagking Limited (Hong Kong) Technology Co., Ltd.
Magking Limited is a high-quality foreign exchange and CFD broker. Provide global customers with safe and secure online trading of currency pairs, indices and commodity futures. In addition to providing customers with direct access to the global foreign exchange market, we also provide market...www.magking.comMagking-Global online financial transactions and investment | Magking Forex Limited Technology Co., Ltd.
Magking Forex Limited is a high-quality foreign exchange and CFD broker. Provide global customers with safe and secure online trading of currency pairs, indices and commodity futures. In addition to providing customers with direct access to the global foreign exchange market, we also provide...www.mk-forex.com
Fake Financial Registrations
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View attachment 60906
Canada Business Registration (Real)
View attachment 60907
View attachment 60908
US Business Registration (Real)
View attachment 60909