Global Broker Regulation & Inquiry App
Jayden235
more than one year

The Malaysian police have determined that "Hezhen Company" is a financial fraud. Investors are urged to report to the nearby police station if they cannot receive funds! I was introduced by the founder Dato Seri Simon Liew Shan Wen and went to the company's Menara Exchange 106, 29th floor to visit and understand. Later, I invested RM 350,000, about US$80,000. But profits and commissions cannot be reflected after a few months. The principal was also delayed by the company on the grounds of being investigated for money laundering. So I decided to seek help from the police. The police said that many investors invested with the same reason, and after a few months, the company asked me to invest more to submit the commission. I hope everyone will stop trusting this company, and the victim should report to the nearby police station as soon as possible. Bring those responsible to justice! Malaysian police have confirmed that "Herzen International" is a scam broker. I invested RM350k (80k USD) which was not paid to me after few months. Result of this I decided reported to the police station which founded out it is scam!

The following is the original recommendation

马来西亚警方已确定“和镇公司”是金融诈骗,恳请各投资者无法收到资金先到附近警局报安!本人经过创办人Dato Seri Simon Liew Shan Wen 介绍和到公司Menara Exchange 106, 29楼参观和了解。后来投资了马币350千大约 80千美金。但是几个月后盈利和佣金无法体现。本金也被公司以洗黑钱被调查理由拖延。于是我决定向警方寻求求助。警方表示此许多投资者都以一样的理由入金投资,几个月后公司要求我再投资更多才能提交佣金。希望大家不要再相信这间公司,受害者尽快到附近的警局去报安。将负责人绳之以法! Malaysian police have confirmed that "Herzen International" is a scam broker. I invested RM350k (80k USD) which was not paid to me after few months. Result of this I decided reported to the police station which founded out it is scam!

2023-05-01 23:55
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