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YJ-FX

Item: YJ-FX
Rating: 1.57

New Zealand|5-10 years|

Suspicious Regulatory License|Suspicious Scope of Business|Suspicious Overrun|High potential risk|

http://www.yj-fx.com/

Website

Open Account Time Machine

Rating Index

Contact

852 6481 4808

service@yj-fx.com

http://www.yj-fx.com/

Level 5, 187 Queen STreeT Auckland CiTy

Licenses

FSPR Suspicious Clone

New Zealand Financial Service Corporate

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

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40G

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This platform is a Ponzi Scheme. Please stay away! 4

Previous Detection : 2024-11-22

This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!

The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

The New ZealandFSPR regulation (license number: 15103) claimed by this broker is suspected to be clone. Please be aware of the risk!

Failure to Find YJ-FX’s office in New Zealand

The investigators, based on the result of the field trip, confirmed that YJ-FX’s real address failed to match with the one in its regulatory information. Its financial service provider license issued by Financial Service Providers Register is a suspicious clone!

Danger

New Zealand

Failure to Find YJ-FX’s office in New Zealand

Danger

New Zealand

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

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Account Information

Time Machine

YJ-FX · WikiFX Survey

Danger Failure to Find YJ-FX’s office in New Zealand

New Zealand

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YJ-FX · Company Summary

General Information

Yujia Financial International Limited, a registered company, was launched on 06 Jun 2003 in New Zealand. 9429035943990 is the business number it was issued. Registered Address: Level 5, 187 Queen Street, Auckland City, Auckland 1010, NZ. However, the dissolution date of this company was on 15 January 2021, which means this company no longer exists.

Products & Services

The business line of Yujia Financial International Limited covers several segments including forex trading, indices trading, stock trading, mutual funds, options, as well as some investment advisory services.

Risk Warning

Yujia Financial International Limited is running a Ponzi scheme, which means that it is not investing, it is not trading financial markets, it is just collecting money from people and giving it to others. Newer deposits are used to pay out older profits. That‘s how Ponzi schemes operate. Ponzi schemes always crash in the end because they always run out of money, since the whole concept is an unsustainable scam. Don’t even think about participating in such an illegal scheme. First, it could crash right after your deposit, and you would lose everything. Second, even if you manage to pull out some profits out of Yujia Financial International Limited, it will be money that somebody else had to lose in that scam.