• 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?

I am having an issue with a company
I reported the scam to HK police just as you did. But they requested their address. They are never going to give out their real address!
i'm also,her claimed from HK, also trading with HYFX
 

Attachments

  • photo_2021-01-21_19-52-55.jpg
    photo_2021-01-21_19-52-55.jpg
    73 KB · Views: 26
  • photo_2021-01-20_19-30-10.jpg
    photo_2021-01-20_19-30-10.jpg
    82.3 KB · Views: 27
Well I guess I’m the sucker. So foolish. This just happened. Started in December 2020. Tik Tok introduction then to let’s chat on What’s App. Very nice of course. That’s setting the hook I guess same think. Meta 4 platform. HYFX Limited Server 1 demo for a week. Then I opened a real account and she disappeared for a week. So I actually studied a bit and was winning with some losses however I didn’t have trading on how long you can leave a trade open and it wiped me out. So customer service said that I need to pay my debt and so thinking this was still legitimate I paid because it went into negative. I also added enough to cover 3 lots at 300/ea. Then they said one week and I can trade again. Then nothing. Someone is definitely checking my messages because their customer service is on WhatsApp. The girls name is Zhong jiahui. Shanghai China. Her uncle advises her on her trades Ok so I lost a few thousand. It’s unbelievable these people sleep at night. Of course I didn’t learn and now I’m fighting a scam from a FX trader from Tik Tok
FXstockstradex.com. It’s nice at least to find a place to post these criminals
 
I reported the scam to HK police just as you did. But they requested their address. They are never going to give out their real address!
How did you transfer your funds? Usually they have a holding company with routing and account number, and the holding company usually has an address.
 
Well I guess I’m the sucker. So foolish. This just happened. Started in December 2020. Tik Tok introduction then to let’s chat on What’s App. Very nice of course. That’s setting the hook I guess same think. Meta 4 platform. HYFX Limited Server 1 demo for a week. Then I opened a real account and she disappeared for a week. So I actually studied a bit and was winning with some losses however I didn’t have trading on how long you can leave a trade open and it wiped me out. So customer service said that I need to pay my debt and so thinking this was still legitimate I paid because it went into negative. I also added enough to cover 3 lots at 300/ea. Then they said one week and I can trade again. Then nothing. Someone is definitely checking my messages because their customer service is on WhatsApp. The girls name is Zhong jiahui. Shanghai China. Her uncle advises her on her trades Ok so I lost a few thousand. It’s unbelievable these people sleep at night. Of course I didn’t learn and now I’m fighting a scam from a FX trader from Tik Tok
FXstockstradex.com. It’s nice at least to find a place to post these criminals
your story same with me
 
if i reported, what action from HK police

FPA Forums Team Note: This post shows what the Hong Kong Police can do about online fraud if people send them enough evidence...

Since this has activity from Hong Kong, I have some information you may find useful. The Hong Kong police are actively working against romance scams and are having some success.

Hong Kong police intercept HK$6.3 billion scammed from victims of phone and internet swindles over three years

EVERYONE affected needs to share all the details with the HK ADCC. You can find contact information here:

https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html
 
Back
Top