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

The Punisher

Sergeant Major
Messages
790
I have contacted the Hong Kong police department but no response. This is communist China with mainland China in more and more control of Hong Kong . I feel they could care less about an American getting scammed . I will not give up though .
The other liable party for all victims is MetaQuotes (created and licenses Meta Trader). See the thread below for more details.

 

The Punisher

Sergeant Major
Messages
790
Below is the scammers handbook, published and available for sale. The English translation is Kill Pig Plate (all victims are the pigs).

 

PK494

Master Sergeant
Messages
450
I have contacted the Hong Kong police department but no response. This is communist China with mainland China in more and more control of Hong Kong . I feel they could care less about an American getting scammed . I will not give up though .

They do care because if all the victims are from outside of China, this is giving bad reputation to the Chinese government. They have tracked these crooks all the way to Cambodia. They are not only scamming citizens outside of China, scammers' biggest clienteles still in China. Therefore, report them and give as much details to the authorities to help solve the case faster.

This has become an international crime as a lot of people from different part of the world has become a victim of this scam. So, do not give up. Please voice it to your country's Attorney General Office and made them aware of this issue too.
 

Beachone1954

Private
Messages
12
They do care because if all the victims are from outside of China, this is giving bad reputation to the Chinese government. They have tracked these crooks all the way to Cambodia. They are not only scamming citizens outside of China, scammers' biggest clienteles still in China. Therefore, report them and give as much details to the authorities to help solve the case faster.

This has become an international crime as a lot of people from different part of the world has become a victim of this scam. So, do not give up. Please voice it to your country's Attorney General Office and made them aware of this issue too.
I will and thank you for the encouragement.
 

Charlie Santos

Recruit
Messages
5
They do care because if all the victims are from outside of China, this is giving bad reputation to the Chinese government. They have tracked these crooks all the way to Cambodia. They are not only scamming citizens outside of China, scammers' biggest clienteles still in China. Therefore, report them and give as much details to the authorities to help solve the case faster.

This has become an international crime as a lot of people from different part of the world has become a victim of this scam. So, do not give up. Please voice it to your country's Attorney General Office and made them aware of this issue too.
Nos estan estafando a dia de hoy. Por favor, actuen rapido. Gracias.
 

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goldenspirit

Private
Messages
13
Por favor publique que Flying Hummingbird y Effortwe Global Limited pertenecen al mismo grupo de esa empresa
Yes please add those 2 companies to the list. Flying Hummingbird Co, Ltd has Yunma Tianlong as their secretary and Effortwe Global is the new broker website after Flying Hummingbird stopped in June 11, 2021. I have customer service chat saying they are the same broker and a company report proving the secretary link with Yunma Tianlong
 

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Charlie Santos

Recruit
Messages
5
Yes please add those 2 companies to the list. Flying Hummingbird Co, Ltd has Yunma Tianlong as their secretary and Effortwe Global is the new broker website after Flying Hummingbird stopped in June 11, 2021. I have customer service chat saying they are the same broker and a company report proving the secretary link with Yunma Tianlong

leaddeerltd.info/index.php/report-stop-fight-scam-companies-and-individuals

leaddeerltd.info/index.php/fraudulent-accounts-and-people

leaddeerltd.info/index.php/public-information

ZHANG, Liwen
Info:
ZHANG, Liwen suite.endole.co.uk/insight/people/20137842-liwen-zhang
Date of Birth August 1990
Occupation: Director Yunma Tianlong International Consulting Co., Limited
Country Of Residence China
Nationality Chinese
 

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Johan Olwage

Private, 1st Class
Messages
44
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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Well done, this is very thorough research.
 
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