Phil Ming Xu
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Profile
principal operator of WCM777 Ponzi scheme
Frequently Asked Questions
- Who is Phil Ming Xu?
- principal operator of WCM777 Ponzi scheme
- How many investigations mention Phil Ming Xu?
- ScamTelegraph has published 16 investigative articles mentioning Phil Ming Xu, including: WCM777 investors claim $300M in Ponzi promises; WCM777 investors responded tepidly to claims process; WCM777 Receiver’s 10th Interim Report (2nd quarter, 2016).
Coverage on ScamTelegraph
- WCM777 investors claim $300M in Ponzi promises
- WCM777 investors responded tepidly to claims process
- WCM777 Receiver’s 10th Interim Report (2nd quarter, 2016)
- WCM777 Receivership report reveals extent of fraud
- WCM777 Ponzi funds laundered through HSBC
- Unity Club: Global Unity Ponzi scheme refuses to die
- Kingdom777 “suspends” US ROI payouts
- WCM777 confirm “we are illegal in the US”
- Phil Ming Xu linked to Vizinova (Global Unity)
- Massachusetts SEC “halts” WCM777, BLGM closed?
- Kingdom777 “committed to blessing” Peru?
- SEC file charges against WCM777 & Ming Xu
- Global Unity affiliates claim safety from SEC
- Peruvian congressman warns public about WCM777
- Kingdom777 blame affiliates for WCM777 Ponzi
- Phil Ming Xu sentenced in WCM777 Ponzi case