✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in YuanPay Group. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker to invest. What we found were not good signs.
Below we will show you essential information about YuanPay Group and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | yuanpaygroup.org | yuanpaygroup.com | yuan-pay-group.net | yuan-pay-group.app | yuanpaygroup.site |
| 🏠 Company | Unknown |
| ️ Regulatory | Not regulated |
| Does not have | |
| 📈 Platform | YuanPay |
| 📌 Address | Unknown |
What is YuanPay Group?
To begin with, YuanPay Group is not a broker itself, rather it is a website used by different brokers and investment companies to obtain new clients.
Clients register through a form, with the help of aggressive advertising, this data is then sent to different brokers. Sites similar to this exist in spades, so are these types of web pages safe?
browsing the web
All these sites we are talking about share a certain similarity, a small presentation and a registration form at the beginning of the main page. There they invite the user to register offering them a quick and easy registration, easy earnings and high returns, trying to appear as friendly and safe as possible.
But if you go to the terms and conditions of use of the site you will see that they explain absolutely nothing about how they carry out the negotiations, what platform will be used or where we will deposit our funds or how insured they are. Nor will they say which company operates the site or where it is registered or located.
It is that they are not even companies registered and supervised by any regulatory entity. BE VERY CAREFUL.
Video review of Yuan Pay Group
Updates
News about YuanPay Group:
| Date | Update – news |
|---|---|
| November 2021 | Complaint against YuanPay Group of FMA (Austria). |
| April 2023 | Complaint against YuanPay Group of financial regulator CNMV |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with YuanPay Group.
At the end of the review you will find customer comments.
YuanPay Group Final Valuation
In a nutshell, our recommendation is: DO NOT TRUST YuanPay Group.
As we mentioned before, it is a website that does not mention where it is located or what company it belongs to, that is, you will not be able to claim anyone if an unfortunate event occurs, such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Giving personal data to these types of websites or companies is very unsafe. Pay attention to whom you give your personal contact information! It is best that you think carefully and carefully if you want to give your information such as phone number, name or email.
How to Claim Money scammed by YuanPay Group?
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report YuanPay Group?
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
How can I report YuanPay Group?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is YuanPay Group a scam – is it a scam?
Yes. We believe that YuanPay Group is Scam. This type of website is linked to brokers and investment companies SCAM (scam) and very unsafe.
Is YuanPay Group trustworthy?
No. YuanPay Group is not trustworthy, very unsafe company: 1) does not mention where it is based (they do not mention which company it belongs to, 2) has a very bad reputation 3) has a lot of complaints 4) is linked to fraudulent investment firms. These characteristics make the company very unreliable.
How to recover money from YuanPay Group?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to YuanPay Group?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
Help, how can I stop them from calling me again?
Hello Dani, it is difficult, since they are scammers and their goal is to convince you no matter what, but you must block their numbers and some of our users have told us that they say that you don't have a job, that they are going to kick you out of your house and that you owe a lot of money to the bank, they will write it down in their database and maybe not bother you as much.
Greetings.
They are denounced by the CNMV, BE VERY CAREFUL.
Hi Luca, thanks for commenting on YuanPay. Currently she is considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
AS I AM CHINESE, I JUST LOOK FOR THE OFFICIAL CHINA PAGE, BECAUSE IT HAS BEEN MARKED IN 2020 YUAN PLAY GROUP A SCAM, also China does not use e_Yuan but e-CNY
Hi hu, thanks for the information and thanks for contributing your knowledge to help other people, when you do good, life gives it back.
Greetings.
https ://yuan-paygroup .com/ is a page that scams its users by offering to buy digital yuan and what it does is refer you to a lot of brokers that call you incessantly. We agreed to sign up for one of them called https ://5markets .co/ first they told us to enter 250 usd in crypto and then a person supposedly called alisse asked us to install a program to guide me the program is called anydesk and it is remote they force you to make them a transfer of an amount of 5000 usd to buy the currency. Then they NEVER return the amount you paid, they CHANTAGE YOU BY ALWAYS ASKING FOR MORE. In total they scammed me 5000 dollars.
https ://yuan-paygroup .com (https ://yuan-paygroup .com/)
Yuan Pay Group™ – Official Website 【Updated For 2022】
Yuan Pay Group Facilitates Your Growth. Yuan Pay Group has been in early testing for years at this point, so we're very excited to announce that it's finally ready to go. E-Yuan is growing at an unprecedented rate in China. The clock is ticking on your window of opportunity, so act fast!
Hello isolda, thank you for commenting on YuanPay Group. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
After Vary Deep Digging I Managed to find their address -
Yuan Pay Group LTD
Trust Company Complex
Majuro
Marshall Islands MH 9690
And for their supposed brokerage –
For Trade Ltd
Michelin House
81 Fulham Rd
London SW3 6RD
Also, that info cannot be 100% verified, who knows…
Watch movie “The laundromat” – eye opening!
Hi Aigars, they usually call from somewhere else. Thank you for commenting on YuanPay Team. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I WANT TO WITHDRAW MY MONEY AND MY WITHDRAWAL REQUESTS ARE NOT ANSWERED, THEY ARE SCAMMERS, HOW CAN I DO TO GET IT BACK?
Hi Esteban, thank you for commenting on YuanPay Group. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. DO NOT do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.