Golden 168 Group (Golden 168) is another fake website being ran by the same scammers who also run Sengela Trading, Ambry (Ambry Sun) Trding (yes Trading is misspelled), Golden Day Profit, Golden Crown, JQL Markets, Zero Time Point (ZTP), Prize Capital Limited and a bunch of other scam websites. This company is not real and if you deposit funds with them you will never get your money back. All charts, graphs and signals are manipulated and delayed. This company is not registered or regulated by any financial authority. This is a warning for all investors.
Hello All, One month ago I met a girl, which we started to talk about business and investments. She gave me lots advice about Bitcoin and I decided to start my studies and open an account. She told me to open my wallet in a company in Hong Kong which she has her account and we could use the...
Sengela Trding Limited (yes they mis-spell trading) is the same company that was running Golden Day Profit, Golden Crown, Golden 123, etc. They are soliciting new investors on Wechat similar to the Tinder scams discussed on here. They will take your deposit and refuse to give your funds back...
Exposing JQL Markets, Zero Time Point (ZTP), Prize Markets, Sengela Trding, AmbrySun, ATMarkets, Hota International
Some of these companies are new and some have already been reported however these fake companies are being ran by three main individuals and this is an attempt to get everything into a single thread. If you have been scammed by these companies please reply to this thread as I am in contact with...