Yunma Tianlong Scam (Director Exposed - MKJ Global, East-Century, ETHBTCforex, Allbright, Aglance and several others)

The Punisher

Sergeant Major
Messages
607
There are enough threads on FPA about scam brokers being ran by Yunma Tianlong that it's time to have a designated thread about this company. I am not aware of an actual fake broker by the name of Yunma however Yunma Tianlong is listed as a Director and/or Secretary Company for all of the scam brokers listed below. If you come across Yunma on a business registration or in general, the broker you have been contacted about is a scam. This is a Warning to all investors.

Yunma Tianlong International Consulting Company Limited (aka Yunma Tianlong). You can search FPA for individual threads about all the companies listed below. Li Wen Zhang is a Chinese citizen in Mainland enabling all of these scams to occur and the Director behind Yunma. His date of birth is August 25, 1990 and below you will find his Chinese name and his residential address in Mainland. I am publishing this information in hopes that many of you will go after Li Wen and put him in prison!

云马天龙国际咨询有限公司(又名云马天龙)。您可以在FPA中搜索有关以下所有公司的单个线程。李文章(Li Wen Zhang)是中国大陆的公民,他使所有这些骗局发生,并成为云马的幕后导演。他的出生日期是1990年8月25日,在下面您可以找到他的中文名字和他在大陆的住址。我正在发布此信息,希望你们中的许多人会追捕李雯并将其囚禁!

Yunma Tianlong - runs the following scam brokers
Clearing Falcon
Knights Services Group
Business Choice Partners Group
GPI Markets
Allbright Financial FX
ETHBTCFOREX (EthBtc Investment Limited)
Valley Tech Spec
East-Century
JialEjia Trading Limited
Aglance (AGG)
MKJ Global

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EnamK

Private
Messages
24
sorry it's 25000 , 13K i deposited to MT5 and 12K i paid as a tax while withdraw
I believe you should create a new thread for your own case and provide all the materials you have. But it seems to me that there is not much you can do. This "taxes" is the scam favourite strategy to take more money from you. If you paid from a bank account, you can inquire in your bank about ways to cancel the payments, but if you paid in crypto, most likely you will not be able to see your money again. Sorry for bad news, mate
 

PK494

Master Sergeant
Messages
404
Is there anyway to have authorities to investigate Yunma Tianlong? It seems clear that this company is running an illegal trading schemes.
 

Beachone1954

Recruit
Messages
7
Is there anyway to have authorities to investigate Yunma Tianlong? It seems clear that this company is running an illegal trading schemes.
I’m surprised this individual hasn’t been taken out of operation or arrested. The people who are working for him should be as well .
 
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