Eternal Wealth Group

By Hj, from Australia, June 15, 2020 at 11:39 AM

Hello, I’ve recently made an MT5 account through this broker called eternal Wealth Group but I’m not sure if they are legit. There website looks kind of sketchy and its hard to find contact information to reach them. It’s also very hard to find information about them online. I found a document online with there AFS licenece number. This broker uses the same licence number: I dont know if it’s the same company with different names or if they just use the same fake Licence number. Eternal Wealth Group claim to have headquarter in Sedney but have branches in HK amongst other places. I got in contact with an account manager through a new friend of mine. This account mangager told me to send money to an account in the UK to make a deopsite of 5000 US dollars. Please look this broker up and contact me if you have any questions. 

  • Eternal Wealth Group
Answer: Hi Hj,

Both and are unregulated companies. Their websites are identical and provide the same fake regulation information. Eternal Wealth FX claims to be regulated by ASIC under the registration number427848, however, there is no such entity registered by ASIC:

Also, with the branches in the US and Hong Kong, the broker would need to be authorized in these countries as well, which is definitely not the case here. For a broker who has been on the market since 2007, the Eternal Wealth has literally no reviews or any other kind of feedback from its clients, which looks quite suspicious and not very trustworthy.

Therefore, we recommend avoiding Eternal Wealth FX, as the broker is not regulated and investing with it may cause a lot of troubles.

143 responses to “Eternal Wealth Group”

  1. J’ai mis beaucoup de capital et j’ai gagné beaucoup d’argent sur la plateforme MT5 mais quand j’ai demandé à retirer mon capital on m’a demandé de payer une taxe de 30% avant de me rendre le retrait. J’ai porté plainte auptres de la Police de Hong Kong

    • Hi, I have the same issue…. Invested a lot and won good money….im trying to redeem now but it is not possible… Did you have any luck with the police in HK?

  2. I put in a lot of capital and made a lot of money on the MT5 platform but when I asked to withdraw my capital I was asked to pay a 30% tax before I could return the withdrawal. I filed a complaint with the Hong Kong Police.

  3. Hi, a friend that I met online also told me that I can do great benefits if I follow her trades, everything seemed very real, she even sent 100k USD on my account and appeared as “real” on my MT5 account. I made operations for her and get 10% of the benefits and asked me to put 5k USD on the account to trade with her. When I said that I will use the benefits of the operations to trade, then she decided to take off the money so I withdrawal the money for her. She then asked me to put 5K USD on the account, but I refused. The weird thing was that I wasn’t able to withdrawal the 600$ that I maid when I did the operations for her so I was suspicious. I really think it was a very very well done scam. The entire story is longer and crazy.

    • Exactly, her uncle to be exact ! It was very strange and confusing on many points which are :
      1- she sent 100k USD on the account and that money appeared as real on MT5
      2- I spoke with two persons of eternal wealth and the sent me picture of their badges
      3- She sent me her live localization and it was in Paris
      4- It was a Chinese woman and she sent me and vocal note on WhatsApp with my name and pronounced by a Chinese girls (recognized the accent ) my real name is not Josh but a french name and she said it on the vocal note so it is sure that a was speaking with a girl.
      5- I made a demo account to follow her trades at first and every trade was winning and accurate. She used to trade with very hight leverage and very little price difference between take profit and stop loss.

      Please let me know about your experience too. Sorry for bad English 🙂

          • Ditto means that I got the same thing from her. #5 on your list is the same for me. As someone else mentioned in this thread, the trade prices she used does not match market execution prices and in some instances the market did not hit those prices. This is all a sham with the MT5 software to create market prices that show a profit. The prices are coming into MT5 from Eternal Wealth because when you initially install MT5, the BTC option is not there. It only shows up after you link Eternal Wealth demo account.

            I think we should all ask for nude pics from her when she gets excited about making money because the market is so good to her. Hahaha.

      • Hi josh this girl done the same with me, her Facebook name is (Wei Xue) can you please have a look and tell me if it’s the same girl. Thank you

    • Exactly, her uncle to be exact ! It was very strange and confusing on many points which are :
      1- she sent 100k USD on the account and that money appeared as real on MT5
      2- I spoke with two persons of eternal wealth and the sent me picture of their badges
      3- She sent me her live localization and it was in Paris
      4- It was a Chinese woman and she sent me and vocal note on WhatsApp with my name and pronounced by a Chinese girls (recognized the accent ) my real name is not Josh but a french name and she said it on the vocal note so it is sure that a was speaking with a girl.
      5- I made a demo account to follow her trades at first and every trade was winning and accurate. She used to trade with very hight leverage and very little price difference between take profit and stop loss.

      Also, I met her on an online website and I started talking about Bitcoin and trading, she didn’t. She spoke a lot of other things apart from trading and almost never spoke about that at first. So if it’s a scam it’s a very well done one, I understand people who got scammed. I’m still not sure it was one even if many things are suspects.

      Please let me know about your experience too.

  4. Josh, you and I must have been talking to the same woman. She wanted me to send a $5,000USD deposit to a man in HK, not Eternal Wealth. She almost scammed me. Went by the English name of Jess. She is a low life scammer.

    I also copied two of there URL.s and sent emails that bounced back.

    • I have been being groomed by a lady in Hong Kong, using the name Dong. She has been working with me on an Eternal Wealth demo. She has not asked for money yet, but I feel that is coming soon. She also claims her uncle is a banker and financial advisor who guides her. Another claim is a branch of the firm is in Miami. Sound familiar??

  5. I traded with this company it is a scam, I can not get my money back out of the trading platform. The address is Australia is false it’s a shared service office I called them and Eternal Wealth was never there

    • Gt,

      Same story here. a lady named Dung contacted me and a very soft sell in the beginning. No pressure yet, but tutored me on a demo account. I was almost ready to invest, but ended up checking here. It doesn’t sound like a real deal. I think I will pass. Thanks to all of you that posted these stories. It was helpful in saving me serious money.


  6. Hey Guys,
    I also have contact to a girl who’s uncle has certain knowledge about the market and provides her with information. I created an demo account for testing and it was a little bit suspicious for me because she asked me than about an real account. I created another demo account by an real broker and compared the charts then. What should I say, the charts they use are fake… the market she tells us about never exist. I’m comparing it now for 5 days and everytime the real market never makes such a movement.

  7. Hi, I think I may be getting groomed for the same pitch. Lady using name Dong, in Hong Kong. In family business supposed to have an uncle in banking and finance guiding her. Mentioned a branch business in Miami. She has been coaching me on a demo program. Has not asked for funds yet but feel that show is about to drop.Please let me know if any of this is familiar.

  8. The original company- Eternal wealth group Pty limited does not deal with any forex trading. The hong Kong based eternal wealth are using their ASIC number. Like you all guys I met hong Kong based girl on social media & asked me to invest 100k so that I can make 50% every month, too good to believe. I lost money. So please don’t fall into their trap. They only use what’s app, they don’t talk you over the phone. Seeing all your experiences I am also a victim of this scam

    • I’m sorry to hear that JK, how much did you lost ?
      The scam is incredible and very well made. They even sent me the bank transfer papers when she sent me the 100k USD. Everything looked so real. So we are 100% sure it’s a scam ?

        • Just ask yourself this one question: “Why am I so lucky?” If you can justify that answer, then fall into the scam.

      • Josh – how did you get her to send you 100k USD?
        I think I met the same girl (on whatsapp) same background but her name is emily.

        • She just sent it to me because she said she had too much money on her own account and it’s forbidden because her uncle is a famous trader. She told me that I will get 5% of all profits she makes. Then I told her that I will not need to invest 5k as I will use the profits to invest. We only did one operation and then asked me too withdrawal the money on her account. As I am an honest guy, I sent it to her.

  9. Its a well organized Money heist or should I call Forex heist. Professor is the lady jess, Dong, yo yo, Emily or Amy. Its embarrassing, I lost the money through a girl I met on a social media platform. I kept quiet all these days, but after reading all your experiences decided share mine. Hope financial regulators or hong Kong police take action.

  10. I think i got the same thing, very well played from them.
    I never thought i could fall for a scam, ever!
    There’s always a first i think.
    I have money in my mt5 account which i can’t withdraw now.

    I’m thinking how to get it back but doesn’t look promising

  11. I am thinking I’m on the same boat, but the Hong girl has not pressure or ask me to deposit money in the account , just recharge what ever I am comfortable, but it is through the enternalwealth broker 😓😓 no uncle or access to her account, or deposit into My account.
    We have been talking for over half a year every day. Is she still cat fishing me? Or am I over thinking? I have deposited $2,000 into mt5, before a few months ago there was transaction in the market every day, but now lately she said there is rarely movement in the marker, so money just sitting there, and we hardly talk about mt5 or investing. What are your thoughts?

    • I think it will be impossible for you to withdrawal your money and she will say that you have to put 5k USD minimum to withdrawal (to avoid money laundering)
      Try to tell her that you want to withdrawal because you have financial problems and see her reaction. Let us know please

  12. The same story, I also met the Asian woman, pretty pretty by the way, they have a good sales hook, I started with a demo account and when I saw the results I decided to invest the USD5,000 they ask to start, when the account was at 31,000 I requested a withdrawal of usd8,000 and from there began the apologies that my account was frozen and that I should transfer 20% of the total account, it is also the same story the guy who has been in the media for more than 20 years helps him with signs …
    she´s instagram account: @josephine.cheung.963

    Does anyone know her? will it be the same person?
    Athena, Minnie, Baba, Josephine, are these names familiar?
    Best regards

  13. Same story here. Lady called Wang Shiqi. Admitted she was in Hong Kong. A lot of none trading talk then got me to sign up to MT5 on demo account. Felt fishy so I found this. No money lost. Very convincing scam though. Glad I trusted my gut on this one.

  14. I know Athena too !
    That’s the girl who is working for eternal Wealth. So you guys are saying that you did withdraw your money and that worked ?
    So it was not a scam for you??

  15. The girl also sends pictures of her life from time to time, is that what happen to you guys? I think she tries to create a love relationship so you can trust her more.

  16. Beyond the description of the method which is always the same, recruitment on social networks, pretty girl with a banker uncle, it is now important to know on which type of account the service of eternal wealth asked to make the money transfers, which company, which bank and to know for those who could make a withdrawal, from which company and which bank the transfer came. It is by exchanging this data that we will be able to pool our efforts to recover the sums.

  17. Hi Guys its all confusing. I also met a girl on seeking. com to be precise and most of you might have met these colourful girls on this website. I have invested more than 86k. Except this Marshall guy who claims he had successful withdrawal, all others expressed your concerns. I suspect Marshall may be writing reviews on behalf of the company. Now I am worried. After reading all your reviews I think I have lost all my money. I will apply for 10 k withdrawal and see what happens. I will keep you posted

    • me too, i met Emily on seekng arrangement and after 5 days,she tolk me about MT5. It’s the same story. Its a scam.

      • I had a lady called Keiko contact me. Have been talking with her for the past few months and she has an uncle who has spent 20 plus years on wall street. These people are very good at what they do. I got scammed and tried to move my money. Now I dont hear from them.

  18. Can you ask Athena for more information? full name, social networks, all the information, my account was frozen and they do not respond, I have 31,000 in the account and this company does not respond to me, they are a scam

  19. Marshall did you pay 20% to withdraw your money ?? I think you are an accomplice …. no broker can ask for a percentage so you can withdraw your money, nowhere on their website do they say that to withdraw funds you must pay a percentage to collect your money.
    What country are you in, Marshall?

  20. I think that Marshall is an accomplice too, with the same kind of English as those girls “Do I need to be lucky too?”, which seems to come from a random translator.

  21. Me too I met same lady from China but can’t withdraw the money she told me must purchase bitcoin from other website then she will approve for withdraw so I told her fuck off scammer will not paid any more , means lost all my money already pending in MT5 platforms ETER

  22. hi anyone made deposit thru Telegraphic Transfer? Can anyone share the name of the person account? I just want to check and verify.

  23. The so called Emily girl says she is in Paris now and living with her aunt who is married to a french guy, doesn’t any of you got the same story?

  24. My girls name is Nicole and she is living with her aunt in Berlin. As I asked her about the suspicious charts they use, she said that she uses the platform for more than one year and didn’t have any trouble… as an accomplice of course she didn’t have any trouble. She can’t gave me an explanation about these curious charts, only that she didn’t look after other charts. After I confronted her with the facts, 1 day later my demo account was deactivated. She didn’t wanted to videochat with me the whole time, her excuse was that her cousin died by a car accident because of videochating with her. Seems the story is always identical

  25. Hi guys! As we are all victims of this gang of scammers, we need to make sure that they won’t be able to proliferate their fraudulent activities. Is there someone who already reported this to the police? I am willing to cooperate and provide the details of their transactions. They provided me some bank account numbers where I can deposit money. I think that would help trace these people.

    • Hi Michael,
      agreed to actively collaborate. I filed a complaint with the HK Police through my law firm in Hong Kong. I made several payments to two companies indicated by ETER customer service, HONGXIAO TRADING CO LTD HSBC account and HAI CLOUD EXCHANGE DBS account, I was able to freeze the latter bank account. The contacts are
      WHATSAPPS: customer service +852 5494 1758

  26. Personally, I am certain that they are well organized swindlers since everything continues to work despite the various testimonies and plaints to the police.
    The payments were made at the request of the customer service first on a registered company SFC HAI CLOUD EXCHANGE which is a company named HONGXIAO TRADING CO LTD. Once paid, the MT5 account was charged and the MT5 account was functional. The girl made me deposit money directly into my dMT5 account and now she is demanding that I pay back. ETER then blocked the account by operating the fake transactions at a loss to justify that the withdrawals could no longer be made. ETER had asked me to pay 30% tax to another private company. The Australian company was sold to 3 chinis two years ago and there is a real connection between all of them. Moreover the former manager of Eternal Wealth group ltd who sold the Company to the 3 Chinese shareholders is still in touch but hides the truth.

  27. Does anybody noticed that Marshall and Johann always reply at the same time (15th July and today). Seems they are one person.

  28. Can you please include these bank accounts?


    D H S account: 3708363936401
    IBAN: AE840340003708363936401

    USD account: 3708363936402
    IBAN: AE570340003708363936402

    Euro account: 3708363936403
    IBAN: AE300340003708363936403

    GBP account: 370836396404
    IBAN: AE030340003708363936404


    Account: 796-133494-883
    Swift: HASEHKHH
    Bank Code 024

    Account name: Qing Chengxiang
    Account Number (IBAN): LT72 3120 0238 1000 0081
    Bank Name: UAB Paytend Europe
    Bank address: Pamenkalnio st. 25-1, LT-01113 Vilnius, Lithuania

    Account Name: Feng Wenwu
    Account Number (IBAN): LT063120023810000784
    Bank name: UAB Paytend Europe
    Bank address: Pamenkalnio st. 25-1 LT-01113, Vilnius, Lithuania (LT)

  29. 只要提取一点资金,就可以收到,但是提取全部资金将会被拒绝,这是骗子的套路,让我们更加的相信这是一个好的平台,他妈的

    • Every time they give different remittance account, different bank. Why can’t someone local give a complaint to Hong Kong police please. Its 100% scam

  30. It’s a SCAM guys! A girl finds out of no where. Strikes up a relationship with you and wanted to show you how to make money. Really? Why would she do that? Exactly same is happening to me right now. But I googled Eternal Wealth and got found this. I told her I would not do it and she started to get all upset. Asked her why she wanted me to do this so much? She said I am too negative and would not talk to me. It’s a complete SCAM!

    • I lived the same scenario and I launched into a large scale procedure because I lost a lot of money and so I won’t give up.
      What is the surname of the girl. I harpooned myself in Seeking Arrangement.

  31. Hi Matt, Recently at least 5 people have contacted me regarding
    Eternal wealth Pty group limited Hong Kong. Unfortunately I think this is a scam. This is not our business and they have cloned our business name and AFSL licence number.We do not trade commodities or forex, have no web site and no trading platform.As a responsible officer for Eternal wealth Pty group limited, I have asked the ISP of the offending web site to take the site down. This has not yet happened. Hope this helps
    Simon Ibbetson
    Eternal wealth Pty group limited
    Sydney, Australia

    Hi guys here is the proof from original Eternal wealth Pty group ltd. So this Hong Kong website of EW looks like a big scam

    • look at internet site:
      same reference to the ASIC license of Eternalwealth group PTY, identical photo, identical organization of the site!!
      curious coincidence

  32. Bank Name: ADCB(Abu Dhabi Commercial Bank)
    Account Name: Yuanyuan Su
    Account Number: 10311377810001
    IBAN: AE870030010311377810001
    The remittance purpose is optional, family support, reference information, write house rental. They sent Me this bank acc, is personal acc .then iaskwd them if İ pay tax why i have to pay sbdies personal acc as agamily support or rent Mia and Andy just wait my action This personal acc Hokders name is for me starting point

  33. To Simon IBBETSON
    You are at last reacting on this forum.
    You were alerted by a lawyer since May 2020 on these scams using website and your ASIC license but you didn’t cooperate with him and your answers were vague and evasive.
    You say you are a responsible officer of Eternal Wealth Pty Group Limited.
    When you knew what was happening have you immediately reacted and filed a complaint to the police to avoid new scams happen?
    You are today saying that you have requested from the ISP to shut down the website … but they didn’t…
    Of course! Why should they voluntarily shut down a source of illegal revenues?
    They will do it only if they are forced to do it by the police or by a court decision following your complaint.
    With your inaction you have permitted these scams to happen again and again all using the name of your company and your ASIC license number.
    You knew this was happening, but for unknown reasons you didn’t move. This might become your responsibility.

  34. Bank name:The Hongkong and Shanghai Banking Corporation Limited
    Swift Code:HSBCHKHHHKH
    Bank address:1 Queen’s Road Central, Hong Kong
    Payee Address:No. 8, 11th Floor, Honghui Industrial Building, 29 Liuhe Street, San Po Kong, Kowloon

    Bank Name: DBS BANK (HK) LIMITED
    Bank Address: 18/F, The Center, 99 Queen’s Road Central, Central, Hong Kong
    Beneficiary Account Name : HAI CLOUD EXCHANGE (HK)LIMITED
    Beneficiary Account Address: 1901, 19/F The Sun’s Group Center, N°200 Gloucester Road, Wancai, Hong Kong Kong
    Beneficiary Account Number: 7996020158535

    Bank name: The Hongkong and Shanghai Banking Corporation Limited
    Swift Code: HSBCHKHHHKH
    Bank address: Queen’s Road Central, Hong Kong
    (can be employed by a space. If the account name is too long,you can continue filling it into the address field.)
    The Account number: 143135523838

  35. Same story, same scam.
    We need to communicate with each other only with the whatsapp group. They read us here. So we can exchange information and we can coordinate to make a single international investigation, which will lead to the arrest of all these bastards. What do you think?

  36. Also I was aboutbto be corned bybthese scammers but before I deposit any money I check if the brokers are legit till I came Here n saw this comments…I met the lady on Social media She is Called Nancy oe Sonny she has been showing me her trades how she is making thousands of Profits n telling me to join Each n everyday its been a week she told me to deposit $1000 but my instincts were telling me its aint right…this was the bank Account watch out guys YANJI
    account:292 864 691 71
    phone:+00852 93154042
    Bank:Standard Chartered Bank(Hong Kong) Limited
    Bank address:12Fr Standard Chartered Centre,388 Kwun  Tong Road,HK
    Swift code:SCBLHKHH

  37. Dear Fellow Scam victims,
    I am sitting on a 131k USD Account I can withdraw until I send 26% Tax to EternalWealth….. After Reading all your comments I am really sure that this is SCAM from Chinese mafia.
    I wrote @MARK an email with my details, to be meaner of the WeChat group about taking action against the HongKong gangsters. ( In my case its Athena Chang).
    Will write Details of my story in WhatsApp.

  38. Hi guys please congratulate me for getting scammed. I lost 87 k in 2 minutes because I followed the instructions from a girl I met on seeking arrangement, her name is Amy 05/15 or Amy 888999 on SA. I followed her instructions as usual, all of a sudden no activity, then it showed my balance as -27,823 USD, the lady sent me a screen shot saying that she list 1.6 million USD. The trade was done 14.20 Beijing time. After exactly 10 minutes I received a text message from Jack the customer service guy for ET , the message is as follows
    Hello, at the time of settlement, we detected that your account has suffered a liquidation due to your operational errors. Please pay off the owed funds within 15 working days as 27458.3USD
    These people are big fraudsters. They are using some kind of fake robot to show the activity. These robots are as cheap as $1000, the real account they show is a fake one. They make you put more money, then one day the lady will give wrong signals and you loose all your money. The lady Amy put 36k on my account to show that she’s is helping me. Its all fake. I am so embarrassed that I got scammed. These cheaters are earning 100s n thousands of dollars every week plus they must be doing money laundering using our legitimate money. They have devised a perfect plan with disclaimer or they make you loose all your money. Looks like African + Hong Kong team working to gether. The lady you may be chatting may be fat ass guy, using stolen pictures of pretty girls from social media. This is a biggest scam. Someone should stop this. Its disgraceful

  39. Where are the victims who wanted to open a what’s app group and file complaint with hong Kong police? Have you all given up. This broker is a clone of the original company, they are trading outside the jurisdiction of Australia, not licenced by SFC hong hong. To open a platform on MT5 you just need a registered company limited.How can we allow these fraudsters to continue cheating people using some pretty Chinese girls pictures?

  40. I was approached on a dating site and quickly led to the subject of FOREX trading. Yes I was also told she had an uncle in IFC who had special knowledge.

    I was also shown the Demo account in MT5 and shown a “real trade” where she earned a significant profit.

    She then tried to get me to create an account with Eternal Wealth via a Customer Service department on WhatsApp

    I am a lawyer who has worked on a significant fraud case in recent Times so it was all vaguely familiar.

    I did not invest but I am happy to share my storey if it benefits anyone.


    • Mike
      you have apply to Andrea who is the administrator of our Whatsapps group. You will need to provide your photo ID. I see you have a phone number in Hong Kong.
      We’re expecting you.
      ANDREA +39 349 849 1694

      • Can some please contact me. I would also like to be part of the group but for reason I can not add Andrea to my contacts??

  41. Hi everyone

    Since 14/7 I started contract with a business men from Hongkong He claim that he is in Berlin for business reasons and wants to develop a serious relationship with me after we have chatted on Instagram for few days. He made himself sounds like the men who would take care of me for my rest of life and want to offering me good life. Therefore he suggested me to invest on EW with him and he will offer me all of his support

    In the initial order I made a big mistake by pressing “buy” button accidentally. Of course the order made a big loss. He being very kind and responsible that he transfer his ustd to me to cover the cost of my loss.therefore I trusted him even more and deposit my emergency savings around 12000 euro in EW account.

    After this capital was in, he made a big loss around 20000 Which makes my capital completely gone. He told me that he can earn money back in 5 days if I deposit more money in. I don’t want to loss all of my money and emergency savings so that i try to asking money from my family. After I gain money from my family I started doubting about all this matter. I asked him several questions about how to not make the accounts blow up.

    He turn to be very angry and told me that he will take care of it, I just need to concentrate on my life and work. He will tell me how to do . I started fighting with him regarding to his aggressive enforcement of adding usdt in ew platform. At the end of the week I add 20000 more into the account. He also put 20000 into it. After that I barely can sleep and eat.sometimes I cried because I feel bad about myself because I borrowed money from my family and I start searching for information regarding to ew platform finally I found it is a scam. I told him that I’m worried our money cannot be withdrawn. He told me that I was crazy and all the negative information I found was just a attacking from competitor.

    When I suggested on Monday 10/8 to withdraw money, just to try if the platform is reliable.he reported me as a scammer and now my account is locked. During this time the customer services start putting 10000 usdt as a fee of unlocking the account. At the mean time, the guy asking me to return the 20000 he gave to my account. When I told him that I can not withdraw usdt to him because the account is locked and I need to put 10000 usdt in, he pretended that he is kind and will give me the 5000 which in short (he knows that I only have 15000. Left in my bank account, Anyway, I lost the trust on platform and this guy. Because I found that they are working together to sucking my last “blood ” And give me pressure by escalate into “pay In 24hr, otherwise you will got your account pre

    until 4/8 I invested aroun 40000 USD on EW platform. And now ironically been reported as a scammer in a scamming platform.


  42. Hi everyone,

    I have just read through the whole post and everything sounds exactly like what I have just been through.

    Can I please be added to the WhatsApp group +61434598114

  43. I Started talking to Amy 30yo from China on tinder. She showed me her big trade profiit from 10 to 20 minute trades usually $7k to 80K profit for the day for 1 to 3 trades. I folowed these trades live as i was in their whatsapp group, i evenbually leaveaaged larger on one of their trades recently and it was one that just did not add up.. The chat room posted a graph after the trade .. entry exit, profit.. The chart was 45minutes old, it went up, while i bougt and the market run down for full 10 minutes of the trade.

    their other 10 trades were accurate to the minute.. My guess is they use a scalping bot, it could also be thier judgement .. doesnt matter they are finding 1 or 2 trades a day to be right for 10 minutes to get us to be interested to deposit money

    what matters is withdrawing profits if it is possible.. seems highly unlikely

  44. Hello fellow victims! I am in the middle of this scam right now and I requested a portion of my money to be returned, just to make sure the wiring process works in both directions. My girl calls herself Ki Ki and Wan Jie. she sought me out on facebook because i have Parkinsons. over a period of about 5 months, she gained my trust and made me believe I can get excellent treatment in China but it would cost a lot. then she offered to help me raise money with the help of her uncle who seems to be well tuned in to the forex markets. I thought I was careful but she played me well over time. This may not even be a woman but men in an elaborate scheme to hurt innocent people. Please include me in this group. lets combine our resources and launch a counterattack. My email is

  45. A chinese woman called “Alice” tries to get money about the broker Poseidon or Eternal wealth. She tells you that she is very rich because she trades with Forex. Don’t trust her! She takes contact about tinder or whatsapp and promise love and a lot of money.
    Be careful!


    This is a worldwide scam affecting thousands of people, in multiple countries,
    with millions of dollars in losses. The only way to shut this down is for victims
    to be pro-active, unite and to contact your federal agency in your country, or
    contact agencies in other countries, to file a complaint and tell your story.

    •IMMEDIATELY STOP SENDING MONEY to these criminals.

    •IMMEDIATELY STOP responding to their threats.

    •IMMEDIATELY shut down, change, remove (as best you can) any and all
    personal information sent to these crooks.

    •IMMEDIATELY contact your local police/enforcement agency to file a
    complaint, and hopefully inflict some pain and monetary suffering on those who
    have defrauded you.

    In the United States, contact the FBI (Federal Bureau of Investigation-2479 E.
    Bayshore Road, Palo Alto, CA. 94303) Agent: Francesca Chelli Telephone:
    1-408-558-1136 or 1-408-369-8900

    If victims do not unite, do not contact legitimate federal agencies for assistance,
    then those agencies cannot work in a concerted effort with other agencies in
    other countries to track down these criminals and, hopefully, the money stolen
    from all victims.


    • John< are you in the US? you are a victim? I'm and I live in Long Island. I hired a retired FBI agent to work this case as a private investigator. Let's join up to get these scammers. Contact Andrea on WhatsApp to join our group +39 349 849 1694

  47. Please use the updated contacts provided here and disregard the contacts given above, I tried to delete and update my post but I do not know how, can the admins on this website please delete my previous post so that I can re-post and update it with the correct contacts to call if you got scammed in the USA?

    Report a crime-National Threat Operations Center at 1-800-CALL-FBI

    Contact the Internet Crime Complaint Center- the telephone number:

  48. We are many members of this group who have seen our money vanish after transiting into a bank account opened in Hong Kong in the name of HAI CLOUD EXCHANGE (HK).
    HAI CLOUD EXCHANGE is a major financial services institution having all necessary licenses delivered by the Hong Kong regulatory authorities.
    Amongst all current financial services offered to its customers, HAI CLOUD is also offering the possibility to some of its customers, such as the crooks who have stolen our moneys, to use a specific bank account opened at DBS bank in the name of HAI CLOUD EXCHANGE.
    Being granted the right to freely operate a bank account opened in the name of HAI CLOUD EXCHANGE, the crooks can operate without disclosing their real identity.
    We don’t know yet whether HAI CLOUD EXCHANGE has made the necessary enquiries (KYC) and due diligence before allowing these crooks to use their bank account.
    We have filed a criminal complaint in Hong Kong, and investigations are being carried out by the police. We must now wait for the outcome of these investigations.
    In the meantime, it is expected that the Hong Kong regulatory authorities will review the licenses granted to HAI CLOUD because these scams would have never been possible without these unbelievable facilities given by HAI CLOUD to the crooks.

  49. Dear Greg
    Interesting comment!
    I had the same experience!
    I have transferred a substantial amount of money to HAI CLOUD EXCHANGE’s bank account believing that this is a reliable platform to make FOREX transactions.
    When I asked HAI CLOUD EXCHANGE what happened with my money, their lawyers answered that the HAI CLOUD’s bank account were lended to some of HAI CLOUD’s clients with full authority to operate it.
    Their lawyers refused to disclose the name of HAI CLOUD’s client who obviously are crooks. I filed also a criminal complaint. HAI CLOUD EXCHANGE must by all mean be sanctioned and stopped from allowing anyone to freely use to their bank account. This is a matter of public financial security.

  50. Pattern:
    Chinese girl speaking english
    HongKong or ShangHai
    More than 5k USD
    Eternal Wealth and MT5 Demo
    Magic Huncle
    Earn money easy
    She puts a lot of pressure on open account on that broker
    She teach us or lead us to make operations on MT5
    MT5 Demo operations with very high eficiency

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