Scam: Munfinance

By Anonymous, from Germany, May 21, 2021 at 08:54 AM

Hello, don’t use the broker Munfinance. It’s scam! The asian girl Yaoyao from Shanghai (+85246525180) contacted me via Tinder. After few weeks she told me how to make big money with MT4. I just should pay some money via bitcoin to the broker and her analyst will help me. Don’t pay any money. You will never see your money again! Same procedure like in: Kind regards 

Answer: Hi Anonymous,

We had a closer look at Munfinance broker and can confirm that this company looks just like another fraud. The first thing is that it is very difficult to use the website, it seems like it’s lagging. But the most important part is the lack of regulation. Munfinance does not provide any information about its authorisation or even contact details or location. Also, the “About” section on the website forwards us to another broker’s website, which is quite suspicious.

We recommend to stay away from Munfinance broker and choose from the Regulated Brokers.

18 responses to “Scam: Munfinance”

  1. Triaxiom Capital is not associated with “,” “,” “Mun Finance,” “MUN Finance,” and any iterations of the same (collectively, “munfinance”). The name “Triaxiom Capital” appears on munfinance’s website without our permission. You can obtain additional information about munfinance from the U.S. National Futures Association.

  2. I was approached via Twitter. Her name is Dinah and she is from Hong Kong.
    I trusted that she was a real trader because I had followed her instructions and kept winning.
    However, when I found this post, I realized that the MUN she introduced was a scam.

  3. Munfinance now lists EAM as their owner. I am sure they are not the owner and they have no idea of the association. Basically, whoever munfinance lists as their owner is false and only used to try to gain legitimacy. Its a complete scam.

  4. I want to add two more number to this scam/fraud. +852 6024 6511 called herself Ella (Yang Minner)and her teacher Xie Yi +49 1577 9153324 that “lives” in Germany. I said i dont have money etc and so on. After a while I got removed from whats app. Thats when i was 100% sure its a fraud. So care, none of that is real dont matter if the girl on the other end is a real girl.

  5. I was contacted by Yue Zhon +852 6067 0419 by Facebook, and asked to create an account at (supposedly EAM USA Ltd). There are plus 2 beautiful girls like WhatsApp Group Administrators: Selena +44 7389 782816 and Professor Doctor (Beautiful Woman) Ceci +852 6565 8962.
    MT4 (Meta Trader 4) is real, but Broker is not.
    Be careful !!!

  6. I was contacted by one lady with WhatsApp number +44 7367 525284, advertising me munfinance,she send me link to register a live account and urge me to make a deposit, but then I asked her I want to creat demo first before proceeding to live account,but she doesn’t provide me link to to register the demo, and by the way their website is difficult to operate,I start making investigation on it, then I came across this site, now I believe they are bunch of scamers thank God I didn’t fall victim yet

  7. there are a list of phone number of thsi scam? so i just get in touch with someone and show how use demo ein Meta 4 then told me to enter and invest but i didn´t

  8. I was contacted via the dating app Happn by a woman claiming to be “Rosie.” She claims to be half-Korean and half-German. Her phone number is 612-461-3044. She tried to get me to invest with Munfinance.

    I will give this scammer credit. They put in a lot of work to try to get my money. I was damn near close to giving in, too, but my spidey senses were tingling and something just didn’t feel right. She would not share her location, she would not share any personal information, and she claimed to want a relationship, etc.

    Good thing I never took her seriously and saw through the scam from day one.

    • Even I had the same experience with a half Korean and half German girl named Amy! She tried her level best to scam me. She even said she would deposit the same amount as me in my account so I could trust her and take our relationship to the next level. Her manager “Mr.Holmes” would assist us in making more than $2000 a day. Yea right! Good luck MUN Finance. At this point I’m just wasting her time so that she doesn’t end up scamming someone else.

  9. I got connected with Ella and her teacher Xieyi through Twitter. Me and my wife lost together 35,000 USD 🙁

    Currently i have 15,000 usd in munfinance account. It seems they have already removed me from whatsapp. Although i have access to munfinance account, all my withdrawal attempts are not approved.

    +49 15779253324 Xieyi
    +852 60246511 Ella

  10. Hi
    I had same experience recently
    So my main question is my money is gone or i can follow and receive it??
    Any one can help me?
    Is there a regulatory or other institution that i can send email and try to reach my money?
    If i follow the matter via Meta Trader??

  11. They used to be called BMI. I have deposited about $5,000 into my BMI account and it ballooned to more than $30,000. I repeatedly tried to withdraw money from it but none of my attempts were approved except for a $100 trial withdrawal. When I figured I will never get a single cent out of that account ever, I just gambled the money away until I lost if all. If I can’t have it back, they won’t either!

  12. I have deposited funds into my munfinance account and it ballooned to more than $11,000. I repeatedly tried to withdraw money from it but none of my attempts were approved except for a $100 trial withdrawal. how can i get back my money any one can help

  13. I have dealt with the same situation, I really thought my contact was a sincere girl who wanted a relationship. After months of trading and accumulating massive gains I eventually tried to withdraw the money and nothing except for the 100 I withdrawed once.

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