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Heng Xing Assets Limited

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Heng Xing Assets Limited Reports & Reviews (13)

I fell victim to this scammers loosing a huge sum of $20,000 in crypto.
They are a scam broker and all they promise are lies,Luckily I met someone who had also been scammed and he referred me to an investigating firm that helped in tracking and recovery of lost crypto funds, eventually they traced the IP of those scammers and used a back end to access their account and recovered all my lost crypto funds.
In case anyone has also been scammed here is their QR code below just scan it and you will be directed to their report form to fill. I hope this awareness gets to whoever has been scammed before to help get back their lost funds
Scammed but got my money back.

Hong Kong Police is not interested in investigating scammers and fraudsters in HK. They are in fact part of the scam because they benefit from the money stolen from foreign citizens. Same way with the financial institutes such as Hang Seng Bank where scammers and criminals collect, and laundry money. All three are parts of a triangle of cybercrime under the shadow of the Chinese Communist party.

Hang Seng Bank in HK is a culprit in cybercrime and scam committed by the fraudulent company named HengXing Aassets Ltd since the account holder named Zhang Yan is the bank customer and account holder and the bank is refusing to reveal his true identity and personal information so that the people who lost money would be able to go after him. Lets file a lawsuit against Hang Seng Bank in Hong Kong. They are all the same people the bank the scammers and HK police department since they are all communist ganagsters

I was scammed by the same broker. Someone from Facebook called Jialing Lin added me as a friend. I saw she was from the same city where I lived in, so I added her. During a few months communication, she gradually showed me what she earned by trading XAUUSD. So I was hooked and put in money several times. In the end, it was the same that they asked for 5% capital gain tax, which finally triggered my alarm.

I also reported to HK police department. All the bank accounts I sent money to have been emptied. The chance to get money back is slim. If anyone has any progress on your case, let's share here. Currently or has been closed. If anyone has its IP address or who registered the website, please share here. Let's help each other to minimize our lose.

HMU got better ones


Meiwork, Hengxing Assets Limited, Yuhan Wang, Hui Chen, Dangerous Communists Hong Kong Criminals involved in Cyber Scam for Fake Gold Trading Be aware stop trusting these criminals and investing in so-called gold trading. It is all scam. They take your money and will not allow you to make withdrawal when you need. It is a big scam organized crime in Hong Kong. Stay away from these dangerous Chinese terrorists and don't waste your money. It is all fake and fraudulent. Yuhan Wang is a lure to deceive people to invest in this scam.
Meiwork, Hengxing Assets Limited, Yuhan Wang, Hui Chen, Mafia, Dangerous Communists Hong Kong

Yuhan Wang and Hui Chen are two big Chinese cyber criminals associated with Chinse mafia fraudulent and scam company named Hengxing Assets Limited are under investigation by Hong Kong Police Task Force and Interpol. Stay away from this fake broker and report to FBI, Hong Kong Police and Hang Seng Bank Limited.
Yuhan Wang and Hui Chen, two cyber criminals associated with Hengxing Assets Limited


Hengxing Assets Limited has been closed and opened another scam trade company. URL: She is scammer for this company now

Heng Xing is neither registered nor licensed a fake fraudulent broker claimed to be involved in gold trading. It lures people using pictures of pretty Chinese woman like Wang Yuhan in LinkedIn. They refuse to refund my principal and blocked my account. I have reported their criminal activities to Hong Kong police and Hang Seng Bank where Zhang Yan has an account i wire transferred funds. Stay away from these Communist cyber criminals.


Heng Xing is neither registered nor licensed it uses pictures of pretty Chinese women to lure its victims. It is a fraudulent and fake company a big scammer that steals money from prople who look for opprtunities to invest in money making businesses. I suggest stay away from these Chinese Mafia and report to Hong Kong Police and your banks.

i have a big issue the day 24 of september, i do a transaction with the data that my advisor michael, gives to me but i lost 21k and i have invested 15,k, and he told that he will compensate me with the amounth that i deposit then i deposit 4,006 usd and a friend of my of hong kong will borrow the difference to reach the 10k and michael team will compensate to the same amounth for i reach the threshold again, he put the deadline the 5 of october and i fullfill the transaction in time and until today he has not answer me any of my messages, i attached screenshots to prove what i say.


I suggest you to report to Hong Kong police asap

Someone who works at Hong Kong Exchange Center (HKEX) recommended me to do gold futures trading (XAUUSD) on her company trading website ( –previous trade website) in Hong Kong. Before I opened an account I asked the customer service (Mr. Zhou) whether there is any minimum amount of money to be deposited or not? He replied that the minimum account to start trading is $10000. I opened an account and deposited $25000 to my account.

A month late Mr. Zhou told me that the company decided to move to a new trading website ( because the new website is more accurate, performance better and stable but they required all customers to re-opened an account on The is under Heng Xing Assets Limited, no address and phone, only email: [email protected] as contact. I re-opened an account on the new website and moved the money over from to my new account. A week after I requested to withdraw $50000 from my account but Mr. Zhou replied back to me that I can not withdraw any money because the company just exchanged to the new trading website and also said the company has changed trading policy, all customers have to upgrade to at least standard account required to deposit total amount of money between $50000 and $100000 into your account in order to continue to trade. So I deposited $25000 more to my account.

After about three months trading I did earn some money then Mr Zhou contacted me again and said that their company has a special event for VIP customers (total deposit > $100000). The event is that you do not need to place any trade order by yourself, your account will be operated by their special trading analysts, what you have to do is to just wait to win a lot of money. I was very suspicious and realized this is absolutely informal and illegal trading.

I refused to attend the event and started to request to withdraw my money. At beginning I requested to withdraw part of my money ($50000) the company rejected my withdraw and informed me that “if you want to withdraw you should withdraw all your money”. So I resubmitted a request to withdraw all money (Total $560025.26) from my account. The company sent me the message says “Your withdraw has been processed” but they did not transfer any money to my account. After three business days someone from finance department called me (calling number is +85251777837) he says “in order to wire transfer the money to your account you have to pay %5 oversea transfer handling fee first and the fee can not be deducted from the withdraw”, which means I have to pay separately, total $28000. Also he said “If you do not pay the handling fee then the money will be confiscated to the company” . He told me the reason of the fee can not be deducted is because the money I withdrew was reported to Hong Kong Monetary Authority so it has to transfer over the exact amount to my account. I never heard that service fee or tax payment can not be deducted from the withdraw on trading market so I did not pay the handling fee because I do not have a confidence that I can get money back .

This trade broker is definitely a SCAMMER. In order to avoid more people to be deceived please help to investigate. BTW: some people were also deceived by Heng Xing Assets Limited and posted a report on

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