Basic Information
Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
SCEID
Abbreviation
SCEID
Company employee
--
Customer Service Email Address
sceid@sceidtrader.onexmail.com
Company Website
Score
http://www.sceidtraderl.com/
Website
Rating Index
No valid regulatory information, please be aware of the risk!
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FX3370159699
Hong Kong
SCEID, Actis Trading, mcfx and leadmax belong to the same fraud group. They advertised and induced us to deposit funds in October with knowing the fact that we can't witdhraw funds. At first, they prevent us from calling the police at first. And then they absconded.
Exposure
FX3370159699
Hong Kong
Advertise and ask us to deposit with knowing the fact that witdhrawals are un available in October. At first, they prevented us from calling the police with varied reasons. But then they absconded. Justice has long arms. You'll be brought to justice one day
Exposure
奔日
Hong Kong
Kun Li (Xingyuan Li), Yilu Ma and Tao Zhang founded YueYing internet technology limited company in Wuxi, Jiang Su and cheated dozens of billions of people by scams. But the case hasn't been filed for two months.
Exposure
扫黑除恶
Hong Kong
I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him(It’s impossible). I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!
Exposure
扫黑除恶
Hong Kong
I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him(It’s impossible). I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!
Exposure
扫黑除恶
Hong Kong
I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator.
Exposure
FX7298411962
Hong Kong
Can't open the web since October 27, free from being cheated.
Exposure
扫黑除恶
Hong Kong
I have posted the information of the cheater.These are all the same person,please don’t be cheated!!! In this well-prepared fraud,with different identities,the cheater made others bite his bait,perfect as a TV series.(With watching investors who made losses,the so-called expert recommended stocks,futures and any other investment which can make you earn the fund back quickly.These are all frauds.One can have several QQ with different identities:stock analyzer,future investment counselor,salesman,top trader,etc. ) With slow torment,the cheater makes you suffer great losses until you have no penny.While you are even not aware of the fraud,blaming on yourself.With posting this as a footprint,hope you be wisely.
Exposure
FX1431604735
Hong Kong
On October 27th, a notice was issued that the withdrawal of funds was not allowed. It has been delayed, but they still said that a new platform will be opened! As of the morning of November 17, the platform no longer trades. All the mistakes were put under national control, and a group of scammers were shameless! Hope that relevant departments can conduct a thorough investigation while exposing it!
Exposure
扫黑除恶
Hong Kong
I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him(It’s impossible). I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!
Exposure
A 金子
Hong Kong
Can't log in in October on grounds of platform maintenance. They said we can withdrew on November 5. But then the time was delayed to November 10. Still can't withdraw. Help
Exposure
扫黑除恶
Hong Kong
I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.
Exposure
小石33717
Hong Kong
The website of deposit and withdrawal has been closed since October 27. The agent keeps helping shrin responsibility of the company. No reply. What should I do?
Exposure
FX2797202255
Hong Kong
Can’t withdraw since 10th. The customer service hasn’t replied to my messages.
Exposure
杨蝉瑜
Hong Kong
The agent said I spread rumors. And they insisted that they are not capital tray. The group chat was dismissed
Exposure
杨蝉瑜
Hong Kong
The orders are all fake
Exposure
摆渡人32400
Hong Kong
Can’t log in to the official website or personal information. They claimed that there was some problem with the payment party which is just an excuse.
Exposure
金手指61915
Hong Kong
This situation continues for half a month. The signs suggest that the boss of this platform absconded.
Exposure
黑黑
Hong Kong
I can’t get my money back....
Exposure
吾性自足,不假外求。
Hong Kong
Don’t you realize that the official website can’t be opened? We can just log in to the backstage supporter.
Exposure