WIKIFX REPORT: Viral! Sunton Capital Suspected of Deceiving Forex Customers, Beware….

Social media is currently booming discussing the number of customers who have suffered losses due to the alleged fraudulent investment of foreign exchange (foreign exchange/forex) broker, Sunton Capital (SuntonFX).

As musician and pianist Ananda Sukarlan tweeted on his Twitter account, Sunton Capital lured a fairly large profit, in the range of 5% to 20%.

He recounted, on October 14, 2021 then at 21:27 hrs trading happened, SuntonFX did margin call where the graph is totally manipulated.

Margin call is a warning system indicating that the trading account funds are insufficient to open a trading position.

“Well, when that happens, usually the next stage is the broker runs away and all services cannot be accessed,” tweeted Ananda Sukarlan, quoted by CNBC Indonesia, Monday (18/10/2021).

“Tweehearts, I‘m sorry for those of you who have been deceived by Sunton’s investment #suntoncapital . It‘s understandable, the lure of big profits, even though it’s a money game, so come along even though life isnt calm, stay tuned, afraid to run away before you take the money anyway. A thread —,” tweeted Ananda.

“His Instagram continues to disappear as well, and https://suntonfx.id immediately lock his IG. In the past, the promise was 5-20% profit a day. How is that possible？ They were given a good first few months, once they entered the ”umpteenth“ month, the ”maintanance“ system was given. But you can still deposit, even get a 10% bonus!”

“So, if you want to invest, make sure the company is clear: who the founders and directors are, where are the buildings & offices,” tweeted Ananda again.

Not long ago, SuntonFX‘s Instagram account also disappeared. In its announcement on the Facebook page, Sunton Capital Indonesia even stated that from June 1, 2021 to October 14, Sunton Capital Ltd scam and it’s over.

Based on the information circulating, Sunton Capital is a foreign forex broker originating from the UK.

The way SuntonFX works is similar to a broker in general. Before trading, customers are required to make a minimum deposit of US$ 50.

Furthermore, the investment manager will direct the customer to make a sale or purchase transaction based on a predetermined time.

But now, the broker is in trouble and many customers in Indonesia are harmed.

Official site https://suntonfx.id can no longer be accessed, it only says “This page is the default page. Please upload your website content.”

Meanwhile, CNBC Indonesia sent a direct message to Instagram suntonfx.id not even replied.

On the Telegram account there is Sunton Capital Group with up to 11,215 members.

In the Telegram account, an investment profit of 40-50-60% is promised from the invested capital.

Suppose you join the basic plan of 2 million. Mopit disbursement every day for up to 1 week

Day 1 = 800,000

Day 2 = 800,000

Day 3 = 800,000

Day 4 = 800,000

Day 5 = 800,000

Day 6 = 800,000

Day 7 = 800,000 + capital kk 2,000,000.

“So the total in 1 week along with your capital.. 7,600,000 kk 1 week Disbursement: 40% per day from day 1-7 get 800k profit results every day @Sunton_Capital_ID,” wrote the Telegram account.

CNBC Indonesia further confirmed this case to the Chairman of the OJK Investment Alert Task Force, Tongam L. Tobing.

“Sunton Capitals activities do not have a permit in Indonesia, so they are illegal,” said Tongam to CNBC Indonesia, Monday (18/10/2021).