More details about fake platforms
List of fake platformas
YLL Global Investing limited
Site:
https://yllfx.co
Director:
Guoying Gui
Company info:
https://find-and-update.company-information.service.gov.uk/company/13655306
API URL...
HND Global Limited, https://hndglobal.co, and HAN Global Investing Limited, htpps://han-exchange.com are not the same company. Both are fake.
I lost money on HAN Global Investing Limited
There are many fake platform like USDC, basic is a copy & past.
https://www.forexpeacearmy.com/community/threads/companies-description-contains-global-investing-limited-global-limited-and-markets-limited-are-a-chinese-scammer-group.72785/#post-420537
Thank you for the informations PK494.
I am gathering all the information to create the report. In the next few days I will make the complaint.
All transactions were through Binance.
Alosh, this is huge scammer group, I lost a lot of money to HAN global investing limited.
If you have any tips or suggestions on how to get the money back let me know.
There are many other fake platforms...
All companies are registered in the UK. I have no ideia why.
If you look for information about the directors of the companies, it will be that they are all Chinese and have more than one company in their name. https://www.gov.uk/get-information-about-a-company
The registrations of companies...
Hi there, pay attention, there are a many fake platforms similar to HAN.
I scraped through api.95gotrade.com/ and found the list:
YLL Global Investing limited
yllfx.co/
MEDE Global Limited
medeglobal.co/
IndusGold Markets Limited
indusgold.ltd/
FFFA Global Investing limited
fafx.cc/...
I lost a lot of money to a Chinese scammer, I put my money on a HAN Global Investing Limited platform - han-exchange.com. This is a fake platform.
I investigated the platform's source code and found the url api.95gotrade.com/. This is probably a fake broker or something.
I scraped through...
I lost some money at Han Global Investing Limited. I met a Chinese girl on a dating app. In my case I spent three months investing in another platform with her help.
After that, the scammer asked to deposit my money in Han Global Investing Limited. I spent one month trading on MT4 with her...
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