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5-10 years Regulatory Index 0.00
Business Index 7.11
Risk Management Index 0.00
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
South Korea
miraefinancial.com China
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Pavar
China
I was cheated in August, $18,000 in total. But you can't receive the money even if it was showed that the witdhrawal was successful.
Exposure
中國龍
China
Induce you to deposit by bonus and give you adverse recommendations to let your positions wiped out. Then cheat you to deposit again in the guise of compensation after deposit. You can't withdraw after deposit. Noe the website is disabled ( The frauds are Xiang Li, Shaohua Situ, Senlin Wu and so on.)
Exposure
黄孝明 专业打胶
China
Xiangli, Shaohua and Senlin wu said that the A shares are not well organized and recommended MT4. They gave adverse recommendation to make your account wiped out and let you deposit more by refund of the margin. But you can't withdraw in the end.
Exposure
刘洋0418
China
Major scam
Exposure
FX1785799735
China
Xiang Li recommended a software with his assistant on the grounds of setting positions. The software can’t be opened after you deposit. Unable to withdraw!
Exposure
dong88990
China
This is a fraud platform. Unable to withdraw. I can’t log in today. Don’t be cheated by these guys. Collective reporting can recover losses
Exposure
Joe敏
China
This is a fraud platform. Unable to withdraw. I can’t log in today. Xiang Li, Shaohua Situ, Senlin Wu are frauds. There are many other shills in the group. Don’t be cheated by these guys.
Exposure
一直
China
Let you profit first and teach you methods, ask you to deposit. Your account will be wiped out at the end.
Exposure
智伟
China
This platform colluded with Shaohua swindling investors who know a lityle about investment. Unable to withdraw. I don't get my money yet. The money in the account which was blew up was taken away by Mirae AF. You can deposit but can't withdraw. Don't invest here. Fraud platform.
Exposure
鑫27211
China
Induce to deposit. No customer service manager. The bonus of deposit is given manually by the fraud who induces us to deposit. Unable to withdraw. The platform is offline at night and you can’t deposit, which makes my positions wiped out. The website claimed it was online 5*24 hours. The time gap between the time of K line and Beijing Time is eight hours and the platform is closed at 4:00am, no update.
Exposure
Twinkle
China
Unable to withdraw. Give adverse recommendations and result in forced liquidation
Exposure
人在西北
China
Mirae AF, ShaoHuaJueJinYuan and some other platforms like this are all frauds. They said A shares are not well organized so I’d better do bidirectional market of XAU/USD, it’s safe. As soon as you deposited, you began profiting. Then your positions will be wiped out and they would let you deposit. In the end, you’ll find out that you can’t withdraw. They delayed your withdrawal with varied reasons. Don’ be cheated. Pay attention.
Exposure
FX3355389818
China
Gang crime, unable to withdraw 1.They posted some stock technology passages, attracting people to add their WeChat Subscription: XuanYangLunPan. And then leaded people to add their private WeChat through the subscription and built a WeChat group. 2.There was a teacher in the group to lead us to do stockjobbing. And through the live broadcast platform lectures, let people profit first, weaken people's defense psychology. 3.They promote in live broadcasting room. It’s better to do XAU/USD. As there is no relevant trading platform in the mainland, they have specially applied for channels through Hong Kong, which are supervised by Hong Kong, and the Securities Regulatory Commission and the State Council have filed the name: future assets, English name mirae AF. 4.Guide people to recharge on their own platform, and then trade through MT4. At the beginning, it makes people profitable and relaxes their vigilance. Then through a self built index, people will be trapped, let people recharge money, otherwise their account will be liquidated. 5.I found out in time that I wanted to withdraw money but could not. Later, I searched in many ways and found that Mirae AF was a fraud platform. There were as many as six people who I contacted. Their division of labor was clear. In my group, the amount of money involved in the case exceeded 5 million, and Mirae AF was still pulling groups and there were so many people constantly being cheated. 6.Hope to attract attention to avoid more people being cheated
Exposure
Dudu_Qzr(기정영)
China
Xiang Li, Senlin Wu, Shaohua Situ are all frauds.
Exposure