Sundell FxReviews of sundell-fx.com

Don't trust them, they are full of shit I regret the day i came across this scam platform that claim to partner with so many companies. Company in my bio saved me

absolute worst ☝🏻

This site and Sundell Limited and its app are all scammers. It provides fake transactions and steals money and crypto currency.

Sundell Limited (11383586) 27 Old Gloucester Street, London, UK WC1N 3AX Director Name: Yuqian Dong Sundell Limited is a registered company with ‘Company House UK’. They are showing as ‘Active’ and need to be shut down. You can submit a complaint to the Insolvency Service, within the Company House. The Insolvency Service can investigate ‘Limited’ companies, like Sundell for these conditions: • causing significant harm to customers • breaking the law (such as fraud) • serious misconduct (such as company assets have not been used properly) • significant irregularity in a company’s affairs Link to Insolvency Service: (Search for Insolvency Service – Company House) Telephone: 0300 678 0017 (24-hour answerphone to ask for a form) You can also complain in writing. Intelligence Hub Investigations and Enforcement Services Insolvency Service 3rd Floor Cannon House 18 Priory Queensway Birmingham B4 6FD Submit a report to the UK Police – Action Fraud Unit, about Sundell Limited Link to Action Fraud Unit (Search for ‘Action Fraud Unit) Sundell Limited is also an MSB Member. Their MSB number is 31000222912096. Submit a report to the MSB and FINCEN about Sundell Limited, referencing their MSB Number. Link to MSB Report: (Search for MSB US) Please utilize only one of the three methods when sending an inquiry to FinCEN: 1. The contact form on this page 2. Sending an email to 3. Leaving a voice message on our Regulatory Helpline (1-800-767-2825 toll free or 703-905-3591). Contact the Citizen Advice Group in UK and report Sundell Limited to the Trading Standards. Link to Trading Standards reporting (Search for Citizen Advice) MI5 (Security Service) Link to contact/report: (Search for MI5) _____________________________________________________________________________________ In The United States, reports should be filed with the following organizations about Sundell Limited and the ‘Bad Actors’ (Chinese Lady) for investigation: 1. FBI (Federal Bureau Investigation) File a complaint against Sundell and Bad Actor a. Link to ISC3 form report: (Search for ISC3 and FBI) _____________________________________________________________________________________ 2. SEC (Security Exchange Commission) a. Link to issue a complaint : (Search for SEC, complaints) _____________________________________________________________________________________ 3. FTC (Federal Trade Commission) a. Link to issue a complain: (Search for FTC and reporting) _____________________________________________________________________________________ 4. CIA (Central Intelligence Agency) a. Link to report Sundell Limited and Bad Actor: (Search for CIA and Contact) _____________________________________________________________________________________

Subject: My Horrendous Experience with Sundell-fx: A Tale of Deception and Lost Savings Dear Fellow Investors, I am writing this review to share my appalling experience with Sundell-fx, a Chinese forex trading company. I hope that by sharing my story, I can prevent others from falling victim to their deceitful practices. It all began innocently enough when a seemingly friendly lady reached out to me. She showered me with daily greetings and engaged in pleasant conversations. Gradually, she gained my trust and convinced me to invest $10,000 in spot gold XAU-USD trading. Initially, the profits were indeed promising, and my account swelled to $32,000 within two months. However, as the saying goes, "If it seems too good to be true, it probably is." This adage held true in my dealings with Sundell-fx. When I decided to make a withdrawal of $25,000 from my account, I received an unexpected and deeply concerning response. Sundell-fx claimed that their trading platform was undergoing maintenance and, as a result, they were unable to process my withdrawal request. This excuse felt dubious at best, but I reluctantly accepted it, hoping for a swift resolution. To my utter dismay, just two days later, my worst fears were realized. My Sundell-fx account was hacked, and the entire $32,000 I had worked so hard to accumulate vanished into thin air. I was left feeling utterly betrayed and devastated. I immediately reached out to Sundell-fx, desperate for answers and assistance. However, my emails went unanswered, and my attempts to contact their customer service proved futile. It has become abundantly clear to me that Sundell-fx is nothing more than a fraudulent organization. Their promises of lucrative returns and the trust placed in their representatives are nothing but empty words meant to lure unsuspecting investors. The lady who befriended me and coerced me into making significant investments is undeniably a scammer. I now regret not heeding my own intuition when she urged me to invest my retirement account, as this may have saved me from this nightmarish ordeal. Sadly, the fact that Sundell-fx is a foreign entity has made it even more challenging for me to seek justice or recover my hard-earned money. Nevertheless, I implore anyone considering investing with Sundell-fx or any other unfamiliar forex trading company to exercise extreme caution. Conduct thorough research, consult with trusted financial advisors, and never succumb to high-pressure tactics that seem too good to be true. In conclusion, Sundell-fx's unscrupulous behavior, blatant disregard for its clients' well-being, and lack of accountability have left me in financial ruin. Please learn from my painful experience and avoid this deceitful company at all costs. Sincerely, Richard

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.

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