Basic Information
Registered Region
Canada
Operating Period
5-10 years
Company Name
Leadmax Global Limited
Company Website
Company Address
500-7030 WOODBINE AVE MARKHAM, ON, CANADA L3R6G2
QQ
3235185546
Score
http://www.atom8-trader.com/index.php/En
Website
Rating Index
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FX3370159699
Hong Kong
Zhang Tao and Liu Jun were scammers and they had many fraud companies such as mcfx, actis and leadmax in Hangzhou, Hefei and Liuan. Please get them punished.
Exposure
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
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
FX3665095196
Hong Kong
The web can't be opened.
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
扯淡
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
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
FX1976547352
Hong Kong
It has been half and a month but I still can't get the withdrawal. It's about over a million. I can't eat well or sleep well. I hope the relebvant departments can help me solve this problem
Exposure
wh小白
Hong Kong
I profited 150,000 with the capital of 200,000 and I withdrew 300,000. But there is still 50,000 in my account and I can’t withdraw it.
Exposure
曹家铺老四车行
Hong Kong
Unable to withdraw for over a month, which make us unable to eat or sleep. I hope the regulators can help us handle this issue.
Exposure
FX6325738352
Hong Kong
Can’t log in to the MT4 or CRM.
Exposure
晓月
Hong Kong
Can't withdraw funds since October 27. No news now. It is wicked!
Exposure
FX7806070762
Hong Kong
YuMei Wang induced to deposit funds in SiHong on October 25, 26. Can’t withdraw on 27th while they drank and eat together in ZhenJiang on 29th. I have a recording in which they admit they get 20% of all.
Exposure
被害者
Hong Kong
A group of MLM beguiles investors into investing. They are going to scam others. The leaders are Jun Lin, Caixia Liu and so on.
Exposure
保罗48197
Hong Kong
Hope people can call the police and don't let the frauds stay at large
Exposure
FX1613329665
Hong Kong
The turnover if MT4 disappeared automatically yesterday afternoon. Scam
Exposure
被害者
Hong Kong
Fraud platform. Ask us to sign the agreement in the middle of the month. But at the end of the month, we can't witdhraw
Exposure
被害者
Hong Kong
Fraud platform. Unable to withdraw. The only chat group will be dismissed. Hope the relevant departments can investigate it.
Exposure
君无戏言
Hong Kong
The contact of the platform disappeared. There are over one thousand people cheated in Luan, Hefei and YangZhou.
Exposure
老王&$
Hong Kong
The contact is out of contact. Can't withdraw since October 28. All the investors lost a lot.
Exposure