SCAMHeng Xing Assets Limited Reports & Reviews (13)
Heng Xing Assets Limited Contacts
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Scammed but got my money back.
They are a scam broker and all they promise are lies,Luckily I met someone who had also been scammed and he referred me to an investigating firm that helped in tracking and recovery of lost crypto funds, eventually they traced the IP of those scammers and used a back end to access their account and recovered all my lost crypto funds.
In case anyone has also been scammed here is their QR code below just scan it and you will be directed to their report form to fill. I hope this awareness gets to whoever has been scammed before to help get back their lost funds
Hong Kong Police Task Force part of Scam and fraud businesses in Hong Kong
Let’s file a lawsuit against Hang Seng Bank Ltd
Scam
I also reported to HK police department. All the bank accounts I sent money to have been emptied. The chance to get money back is slim. If anyone has any progress on your case, let's share here. Currently httphengxingfx.com or httphengxingforex.com has been closed. If anyone has its IP address or who registered the website, please share here. Let's help each other to minimize our lose.
Meiwork, Hengxing Assets Limited, Yuhan Wang, Hui Chen, Mafia, Dangerous Communists Hong Kong
Meiwork, Hengxing Assets Limited, Yuhan Wang, Hui Chen, Dangerous Communists Hong Kong Criminals involved in Cyber Scam for Fake Gold Trading Be aware stop trusting these criminals and investing in so-called gold trading. It is all scam. They take your money and will not allow you to make withdrawal when you need. It is a big scam organized crime in Hong Kong. Stay away from these dangerous Chinese terrorists and don't waste your money. It is all fake and fraudulent. Yuhan Wang is a lure to deceive people to invest in this scam.
Yuhan Wang and Hui Chen, two cyber criminals associated with Hengxing Assets Limited
Scammer's website Hengxingfx.com
Scammer's address 1 Plaza Central Hong Kong China
Scammer's email [email protected]
Country China
Type of a scam Investment
Initial means of contact Email
Hengxing Assets A Communist CyberCriminal Scammer
Heng Xing Assets is a communist cyber criminal
Scammer's website www.hengxingfx.com.
Scammer's address hong kong
Total money lost $15,000
Type of a scam Other
https://www1.erc.police.gov.hk/cmiserc/CCC/PolicePublicPage?language=en
Scammer's email [email protected]
Victim Location MA 02465, USA
Total money lost $50,000
Type of a scam CryptoCurrency
A month late Mr. Zhou told me that the company decided to move to a new trading website (www.hengxingfx.com) because the new website is more accurate, performance better and stable but they required all customers to re-opened an account on hengxingfx.com. The www.hengxingfx.com is under Heng Xing Assets Limited, no address and phone, only email: [email protected] as contact. I re-opened an account on the new website and moved the money over from flyingforex.com to my new account. A week after I requested to withdraw $50000 from my account but Mr. Zhou replied back to me that I can not withdraw any money because the company just exchanged to the new trading website and also said the company has changed trading policy, all customers have to upgrade to at least standard account required to deposit total amount of money between $50000 and $100000 into your account in order to continue to trade. So I deposited $25000 more to my account.
After about three months trading I did earn some money then Mr Zhou contacted me again and said that their company has a special event for VIP customers (total deposit > $100000). The event is that you do not need to place any trade order by yourself, your account will be operated by their special trading analysts, what you have to do is to just wait to win a lot of money. I was very suspicious and realized this is absolutely informal and illegal trading.
I refused to attend the event and started to request to withdraw my money. At beginning I requested to withdraw part of my money ($50000) the company rejected my withdraw and informed me that “if you want to withdraw you should withdraw all your money”. So I resubmitted a request to withdraw all money (Total $560025.26) from my account. The company sent me the message says “Your withdraw has been processed” but they did not transfer any money to my account. After three business days someone from finance department called me (calling number is +85251777837) he says “in order to wire transfer the money to your account you have to pay %5 oversea transfer handling fee first and the fee can not be deducted from the withdraw”, which means I have to pay separately, total $28000. Also he said “If you do not pay the handling fee then the money will be confiscated to the company” . He told me the reason of the fee can not be deducted is because the money I withdrew was reported to Hong Kong Monetary Authority so it has to transfer over the exact amount to my account. I never heard that service fee or tax payment can not be deducted from the withdraw on trading market so I did not pay the handling fee because I do not have a confidence that I can get money back .
This trade broker is definitely a SCAMMER. In order to avoid more people to be deceived please help to investigate. BTW: some people were also deceived by Heng Xing Assets Limited and posted a report on https://55brokers.com/trader-inquiry/a-trader/