Companies description contains Global Investing Limited, Global Limited and Markets Limited are a Chinese scammer group.

johnidouglas

Private
Messages
14
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 api.95gotrade.com and found many fake platforms running. These platforms are copies of each other with minor changes to the logo and colors.

The list of fake platforms:

Poia Global Limited
  • poias.co
YLL Global Investing limited
  • yllfx.co
MEDE Global Limited
  • medeglobal.co
IndusGold Markets Limited
  • indusgold.ltd
FFFA Global Investing limited
  • fafx.cc
MEDE Global Limited
  • medeglobal.co
IndusGold Markets Limited
  • indusgold.ltd
ADG MARKETS LIMITED
  • adgmarkets.com
  • adgglobal.cc
ALT TRADING LIMITED
  • altcfd.com
BSV Global Investing Limited
  • bsvglobal.cc
EMBPAY
  • embpay.co
HAN Global Investing Limited
  • han-exchange.com
HND Global Limited
ITE Global Limited
  • h5.iteg.cc
  • h5.iteglobal.cc
  • h5.iteglobalfx.com
KBL
  • kblglobal.co
POG Global Limited
  • pogglobal.cc
TUF Markets Limited
  • tufmarkets.cc
KOPE Global Limited
  • kopeglobal.cc
TNG Global Limited
  • tn-globallimited.com/en
 

johnidouglas

Private
Messages
14
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 and domains are recent. It's probably a scam that is starting to become more frequent and bigger.

Many of these platforms have fraud complaints. Google it.
 

PK494

Sergeant Major
Messages
601
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 and domains are recent. It's probably a scam that is starting to become more frequent and bigger.

Many of these platforms have fraud complaints. Google it.

Thanks for the info. Setting up a company in countries like the UK, Canada, HK, AUS and the US is very easy. Please report them and file an IC3 report with the FBI https://www.ic3.gov/

Also, if you wired your money through your bank, alert them and maybe they can also help you retrieve your money. If it was on a binance type of platform then also report it.
 

johnidouglas

Private
Messages
14
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.
 

4evermaat

2nd Lieutenant
Messages
2,352
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.

--> Can you please tell us approximately how much total funds have been lost?

if you have dates of deposit, that would be helpful. If you have screenshots or account statements, that would be more helpful.

--> Also, some of the communication that you've had with them.

HAN Global Investing Limited
please leave a review also
--> Have you left a review yet of this company? Please do so now:
 
Last edited:

johnidouglas

Private
Messages
14
Thanks for the info. Setting up a company in countries like the UK, Canada, HK, AUS and the US is very easy. Please report them and file an IC3 report with the FBI https://www.ic3.gov/

Also, if you wired your money through your bank, alert them and maybe they can also help you retrieve your money. If it was on a binance type of platform then also report it.

--> Can you please tell us approximately how much total funds have been lost?

if you have dates of deposit, that would be helpful. If you have screenshots or account statements, that would be more helpful.

--> Also, some of the communication that you've had with them.


please leave a review also
--> Have you left a review yet of this company? Please do so now:
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
 

johnidouglas

Private
Messages
14
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:
https://api.95gotrade.com/api/authority/anno/findByCode/YLL

MEDE Global Limited
Site:
https://medeglobal.co/
Director:
Xiaona Fu and DELTA COMPANY SECRETARY LTD
Company info:
https://find-and-update.company-information.service.gov.uk/company/13762133
API URL:
https://api.95gotrade.com/api/authority/anno/findByCode/MEDE


IndusGold Markets Limited
Site:
https://indusgold.ltd/
Director:
Ran Li, YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Company info:
https://find-and-update.company-information.service.gov.uk/company/13610797
API URL:
https://api.95gotrade.com/api/authority/anno/findByCode/IndusGold


FFFA Global Investing limited
Site:
https://fafx.cc
Director:
Xiaona Fu and YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Company info:
https://find-and-update.company-information.service.gov.uk/company/13619333
API URL:
https://api.95gotrade.com/api/authority/anno/findByCode/FFFA



ADG MARKETS LIMITED
Site:
https://adgmarkets.com, https://adgglobal.cc
Director:
Ran Li and YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Company info:
https://find-and-update.company-information.service.gov.uk/company/13551248
API URL:
https://api.95gotrade.com/api/authority/anno/findByCode/ADG


ALT TRADING LIMITED
Site:
http://altcfd.com/
Director:
Xianting Xie and SKY CHARM SECRETARIAL SERVICES LIMITED
Company info:
https://find-and-update.company-information.service.gov.uk/company/10688113
API URL:
https://api.95gotrade.com/api/authority/anno/findByCode/ALT


BSV Global Investing Limited
Site:
https://bsvglobal.cc
Directors:
Guoying Gui, YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Company info:
https://find-and-update.company-information.service.gov.uk/company/13631796
API URL:
https://api.95gotrade.com/api/authority/anno/findByCode/BSV


HAN Global Investing Limited
Site:
https://han-exchange.com/
Directors:
Guoying Gui
Company info:
https://find-and-update.company-information.service.gov.uk/company/13650641
API URL:
https://api.95gotrade.com/api/authority/anno/findByCode/HAN


HND Global Limited
Site:
https://hndglobal.co
Directors:
Zhengwu Li, YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Company info:
https://find-and-update.company-information.service.gov.uk/company/13435015
API URL:
https://api.95gotrade.com/api/authority/anno/findByCode/HND


ITE Global Limited
Site:
http://iteg.cc/, http://iteglobal.cc/, http://iteglobalfx.com
Directors:
Zhengwu Li, YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Company info:
https://find-and-update.company-information.service.gov.uk/company/13453338
API URL:
https://api.95gotrade.com/api/authority/anno/findByCode/ITE


KBL Global Investing limited
Site:
https://kblglobal.co/
Directors:
Ran Li
Company info:
https://find-and-update.company-information.service.gov.uk/company/13653137
API URL:
https://api.95gotrade.com/api/authority/anno/findByCode/KBL


POG Global Limited
Site:
https://pogglobal.cc/
Directors:
Ran Li, YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Company info:
https://find-and-update.company-information.service.gov.uk/company/13532105
API URL:
https://api.95gotrade.com/api/authority/anno/findByCode/POG


TUF Markets Limited
Site:
https://tufmarkets.cc/
Directors:
Xiaona FU, YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Company info:
https://find-and-update.company-information.service.gov.uk/company/13612814
API URL:
https://api.95gotrade.com/api/authority/anno/findByCode/TUF


KOPE Global Limited
Site:
https://kopeglobal.cc/
Directors:
Ran Li, YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Company info:
https://find-and-update.company-information.service.gov.uk/company/13551249
API URL:
https://api.95gotrade.com/api/authority/anno/findByCode/KOPE


Poia Global Limited
Site:
https://poias.co/
Directors:
Ran Li, DELTA COMPANY SECRETARY LTD
Company info:
https://find-and-update.company-information.service.gov.uk/company/13762166
API URL:
https://api.95gotrade.com/api/authority/anno/findByCode/Poia

List of current directors​


The directors of the companies are the same, there is a relationship between them and the platforms.

Directors have several companies in the name with this description pattern.

Description pattern: Global Investing Limited, Markets Limited, Global Limited. Trading Limited.


 

mlam827

Recruit
Messages
7
I was scammed recently with FFFA Global Investing Limited! I lost a substantial amount of money. Any advice would be greatly appreciated! Who do I report to? What should I do? they want me to pay taxes for my earnings.
 

mlam827

Recruit
Messages
7
I was scammed recently with FFFA Global Investing Limited! I lost a substantial amount of money. Any advice would be greatly appreciated! Who do I report to? What should I do? they want me to pay taxes for my earnings.
I wish I found this website earlier!
 
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