SUBMIT A COMPLAINT

Complaint / Review
Hong Kong Huasheng Trading MAG LTD / HopefulGlobal.com
Hong Kong Stock Trading Tips Scam - HopefulGlobal.com

They started by offering a few stock tips for $10 and would slowly convince you to take their subscription, first quarterly, then annually. They would ask you to invest in Hong Kong stocks using a site like HopefulGlobal.com and show huge profits, and when you tried to withdraw, they would ask for huge taxes.

Company names:
HopefulGlobal.com
Hong Kong Huasheng Trading MAG LTD

Investment scam involving Hong Kong stock trading through HopefulGlobal.com and fraudulent wire transfers to Hong Kong Huasheng Trading MAG LTD for stock trading tips.

Author: Snnr1234
Date: 10-25-2025, 11:56 PM

Offender: Hong Kong Huasheng Trading MAG LTD / HopefulGlobal.com

Country: USA

Category: Scam, Fake

ROTADYNE Pty Ltd - DeTank
Christopher peter walker scammers of poly rainwater tank manufacturing - do not honour warranty claims - take your cash and run st marys nsw australia

Bangkok Thai Cuisine
Fraud Employment - Claim they're a Family Restaurant and have only family members working but that's only a LIE to cover up illegal employments - ALSO taking waitress's tips and only giving waitress $

Tctalent, Options Talent, Transcontinental Talent, Trans Continental Talent
Trans continental talent, options talent, tctalent, transcontinental talent HERE IT IS - INTERNAL COMPANY DOCUMENT - not meant for publication - but I got it! Here it is folks! Orlando

0 comments

Information

Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION

Quick Registration via social networks:

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

POPULAR COMPLAINTS

TrimRX
Product Ineffective, Poor Communication, Refusal to Refund Unshipped Medication

Ioticiti Networks Inc.
Investment Scam - IoT Company Behind the Wireless Superhighway

dnewoxcv.com
Ticketing Scam Warning – Potential Fake Event Listings

Veterans United
Rude and Unhelpful Loan Representative After Repeated Calls

Dr. Michael Horn Plastic Surgery & Med Spa
Surgeon is a scam artist!

Hausernet.com
Non-Payment Issues and Lack of Communication

Walmart
Saltine Crackers Are Thinner Now and Crumble Easily

Netspend
Account Closed Right After Social Security Deposit, No Refund for Weeks

Aspen Dental
Aspen Dental Motto Aligners - No Follow-Ups, Won't Refund or Mail My Retainer

Linebarger Goggan Blair & Sampson LLP
Fake Traffic Ticket Letter for a Car I Never Owned, Then Threatened With a Lawsuit

SUBMIT A COMPLAINT

Complaint / Review
Hong Kong Huasheng Trading MAG LTD / HopefulGlobal.com
Hong Kong Stock Trading Tips Scam - HopefulGlobal.com

Related Complaints

EchoMetrix
SearchHelp (SHLP) - EchoMetrix (EHMI) - Business (not likely) or Fraud?

EchoMetrix
SearchHelp - SHLP - EHMI Business (not likely) or Fraud?

EchoMetrix
SearchHelp (SHLP) - EchoMetrix (EHMI) - Business (not likely) or Fraud?

ROTADYNE Pty Ltd - DeTank
Christopher peter walker scammers of poly rainwater tank manufacturing - do not honour warranty claims - take your cash and run st marys nsw australia

Bangkok Thai Cuisine
Fraud Employment - Claim they're a Family Restaurant and have only family members working but that's only a LIE to cover up illegal employments - ALSO taking waitress's tips and only giving waitress $

Tctalent, Options Talent, Transcontinental Talent, Trans Continental Talent
Trans continental talent, options talent, tctalent, transcontinental talent HERE IT IS - INTERNAL COMPANY DOCUMENT - not meant for publication - but I got it! Here it is folks! Orlando

Pacific Tycoon
Ponzi Scheme

Money Systems Online
Trading System Forex Scam ripoff

Dr Kinchi Yeurng / Dr Peter Yeurng, Otago Health Centre
's psychopath dentist

Dr Peter Kinchi Yeung - Otago Health Centre
Hong Kong's psychopath dentist

0 comments

Complaint / ReviewHong Kong Huasheng Trading MAG LTD / HopefulGlobal.comHong Kong Stock Trading Tips Scam - HopefulGlobal.com

Related Complaints

0 comments

Complaint / Review
Hong Kong Huasheng Trading MAG LTD / HopefulGlobal.com
Hong Kong Stock Trading Tips Scam - HopefulGlobal.com