Score
Huayi
Australia|5-10 years| https://www.fareastcpt.com/
Website
Rating Index
Contact
Licenses
Licensed Institution：FAR EAST CAPITAL LIMITED
License No.：253003
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
AustraliaA Visit to Huayi in Australia - Fake Address
As verified by the field survey, Huayi’s real address is inconsistent with that from regulatory information.
AustraliaA Visit to Huayi in Australia - Fake Address
As verified by the field survey, Huayi’s real address is inconsistent with that from regulatory information.
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Company Summary
Note:Huayi's official website:https://www.fareastcpt.com/ is currently inaccessible normally.
| Aspect | Information |
| Company Name | Huayi |
| Registered Country/Area | Australia |
| Founded Year | 2000 |
| Regulation | ASIC(Suspicious Clone) |
| Customer Support | Email:customer@fareastcpt.com |
Huayi Information
Founded in 2000,Huayi headquarters in Australia. In its field, it runs under suspicious clone regulation by ASIC.The company offers email at customer@fareastcot.com.
Is Huayi Legit or a Scam？
 | Australia Securities & Investment Commission(ASIC) |
| Current Status | Suspicious clone |
| Regulated by | ASIC |
| License Type | Investment Advisory License |
| License No. | 253003 |
| Licensed Institution | FAR EAST CAPITAL LIMITED |
Downsides of Huayi
- Suspicious Clone Situation:Huayi claims to be under control of ASIC, although this control is suspected to be a clone, so casting grave questions on the company's validity and credibility.
- Potential Fraud Risk: The dubious clone control points to a greater possibility of dishonest behavior, therefore endangering clients' major financial losses.
- Lack of Transparency: Huayi lacks the openness clients need to feel safe about their investments given dubious regulatory status and little knowledge of its activities.
Conclusion
Huayi's uncertain regulatory position and possibility for fraud mean that trading with it has some significant hazards overall. Selecting brokers with confirmed regulatory control and open practices helps to guarantee safer and more dependable trading environments.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- Suspicious Overrun
- High potential risk
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