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hehuan liar
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Graham Hayes
Serbia,Montenegro 2022-10-24
Related Broker:
HeHuan Global
Regulators:
Claims: Fund Recovery,Compensation for Trading Losses
Amount: $830436
Progress: Processing
1 comment
BrokersView BrokersView is processing
2022-10-24

We have received your complaint about HeHuan Global. 


Please be informed that HeHuan Global is an unregulated scam! 

Details on this broker, please check our full HeHuan Global review.


Could you please provide some evidence of your trading in HeHuan Global (such as account number; transaction records; and screenshots of your conversation with the account manager)? We will try to contact this broker for you.


In the meantime, we recommend you collect all relevant evidence to report to the local economic investigation authority or the local police as soon as possible.

Graham Hayes File a Complaint
2022-10-24

Over the past year, I have invested almost $800,000 in HeHuan and on October 7, they sent me an email saying that my transactions were illegal and that I would need to pay a fine of almost $30,000 before I could continue trading or request a withdrawal. I contacted customer service several times to find out what was illegal about my operation but received no response. On the 14th, after paying the US$30,000 fine, I made a withdrawal request, but my withdrawal request has not been processed until now and I have invested all my money.


1 comment