-
Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.More info coming soon.
Problem HYFX - are they legit?
- Thread starter John88
- Start date
mikelee225500
Private
- Messages
- 18
No, the police officer told me they use fake IDs or fake passports to open an account in banks, after your money arrived, they transferred to other banks immediately.
The only way is more people report this case to police. Police get more information and assign more officers to do investigation.
Phone Number : +852 54281957 (Still he using whatsapp no)
Bank Account Details :
Account Name : YUNG SEK CHUN
Bank Name: The Hongkong and Shanghai Banking Corporation Limited
Account No. :137781555833
Bank Code：004
SWIFT Code : HSBCHKHHHKH
Bank Address : 1 Queen's Road Central, Hong Kong
Further more any details can ask here.
mikelee225500
Private
- Messages
- 18
Have you reported to the police about this account?
mikelee225500
Private
- Messages
- 18
Can you pls send out the police telephone number in this email, I can call them today. I got the similar email by police but no telephone number. The email to me is in Chinese, not English.
