Sundell FxReviews of sundell-fx.com

With functional brain, you should never put your money in something without some research. 2 minutes of google search will give you everything about this platform. Coinbase, Binance US are the best crypto trading platform you should trust.

!!! WARNINING !!! WARNINING !!! WARNINING !!! Please stay away from Sundell-fx.com. It's 200% fraud and fake company. We had a tragic incident last week involving Sundell Ltd. One of the members from my community was scammed over few million dollar and he committed suicide. Their modus operandi: "THEY HIGHJACK YOUR MONEY AND HOLD YOU AND YOUR MONEY HOSTAGE FOR RANSOM!" Please stay away from this and tell your family and friend not to use it.

Everyone on this site has a lot of bad things to say. They may be right. I am not very smart on trading or financial things, I will admit. But a lot of people on different sites say they are looking for any other papers on the company. I got a hold of the original papers of incorporation for a Private Company from 2018. It has changed names I think but they are there with the Director's name and address. Personally they haven't done anything to me yet. Anway, I do not know how to attach anything so I will copy and paste that one page of 29 in here: Company Director Type Person Full Forename: Ms Yuqian Surname: Dong Service Address: 27 OLD Gloucester Street London United Kingdom WC1N 3AX County/State Usually Resident: China Date of Birth: **/01/1966 Nationality: Chinese Occupation: Businessman The subscribers confirm that the person named has consented to act as a director. I hope this is of some help. Here is where I found this:

Same-o. Charming Singapore/Chinese lady. Sent photos. Showed wealth. I only have 55k in there. Tried to withdraw. FREEZE. Customer Support ignored me

Hope I can help someone avoid a problem. Wish I found these reviews sooner. I got caught up in this scam too. Started with a charming Chinese woman "found" me on social media, compliments, flaunting huge wealth. Told me her method for the wealth was trading commodities on Sundell-fx. I thought since it was FX6 platform it was all legit. However, to fund your account you contact customer service and they setup a deposit account for you in the US. You only have 3 hours to make the deposit. takes a few days to "register" on your account. Two ways to set up the withdraw method requires receiving in crypto which Is highly suspect or entering a "Bank Card" info including your name on the card, bank name and card number. Sounds fishy too. So no confident way to withdraw any money or "earnings" you might think you still have control over. Lots of red flags. Thought about calling the authorities right at the start, but didn't. I though I would follow the rabbit hole to be sure thinking that if I knew and they didn't know I knew, I could see their game maybe turn the tables. I noticed a another poster said they were able to get some money back. Would you mind sharing how? One poster mentioned a recoup firm in another post. I contacted them but they want money up front as well as a commission. I was already scammed once, so I am naturally gun shy. I am trying to get my money back or at least some. We shall see. I will post an update when this is over. I thought I could be smarter than them and play along. That was a mistake. I walked right into their trap. My suggestion coming from experience, contact the authorities ASAP before, and I stress BEFORE you send any $$ or just save yourself a lot of hassle, stress, sleepless nights, weight loss, possible divorce and depression and don't respond at all.

It is a scam, lost money. It sounded like genuine until the time of withdrawal. I am looking to file a case but may be worth someone leading a group class action kind of case.

Liars. Scammers. Do not engage in any investment activities with them. A random number texting you is the start of the game and then to a private chat app. ‘Hello, My name is Cathy. I saw a number without a name in the address book. Do we know each other?’ Don’t fall for it.

I was approached by an asian woman and provided daily contact and updates by Video phone and it seemed real. BUT it turns out that the moment I deposited funds for a gold node, my funds were locked out. All the gains still show and then they made it so my email and password don't work. When I did "forgot password" it allows you to go thru the motions, but the change of password is fake and there is no way to access your funds anymore. A TOTAL SCAM