Recent content by SimonEngland

These Chinese scammers previously traded on MT4 as a broker called SUGOI PTE. LTD. They switched to SHIYIOUNU PTE. LTD. around June 2021

Yes it all starts with a false connection on LinkedIn. The bank information above is identical. Manager Zheng also has other numbers +447577999278 and +447823465930 AG is also know as Gaojin or Analyst Gaojin.

I have the same issue and cannot withdrawal money from my suspended MT5 Account. How can I contact MT5 to check if the broker and LIVE account is real or fake? Does anyone have email address for MT5 in china or singapore?

How can I also reach you as this story sounds identical to a Chinese person i trusted. She was called Linlin and had an uncle who was best friends with a Senior Analyst working for Shiyiounu.

The guys at brokers Shiyiounu used to be Sugoipte trading on MT4

Hi, the moment I requested a withdrawal from my trading account, the manager said it would be verified.. after 10 weeks later the Manager will not respond to WhatsApp messages, the analyst said my account has been suspended for illegal plug in trading (which is 100% not true as I have only...

I am a VIP and I have been waiting 5 weeks for Shiyiounu to action my withdrawal request. They now say that the account is suspended whilst verification is confirmed by the platform. What does this mean? So in summary they have my funds, my profit and also have frozen the trading account...