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HS

Hong Kong|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

http://www.huashengfx.com/

Website

Rating Index

Contact

service@huashengfx.com
http://www.huashengfx.com/

Licenses

No valid regulatory information, please be aware of the risk!

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

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Company Name

HUASHENG INTERNATIONAL

Abbreviation

HS

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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This platform is a Ponzi Scheme. Please stay away! 3
Previous Detection : 2024-11-24
  • 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.
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

HS · WikiFX Survey

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HS · Company Summary

Is HS a Scam?

  • Scam Brokers List

HS has been listed on WikiFX's Scam Brokers list. The platform operates as illegal. Please be aware of the scam domains as follows:

http://www.huashengfx.com/

  • Regulatory Concerns

HS runs as an uncontrolled entity in China Hong Kong. The corporation has carried on its operations free from financial regulatory body control. This absence of control influences the security policies and standards the business follows during its activities.

Is HS a Scam?

Negative Huangding International Reviews on WikiFX

“Exposure” is featured on WikiFX as a word-of-mouth recommendation taken from users.

Before trading on unregistered venues, traders should check material and evaluate risks. About related details, kindly visit our platform. Report dishonest brokers in our Exposure area; our staff will try to fix any problems you come across.

Right now, Huangding International has 11 pieces of total exposure. Two will be my starting point.

Negative Huangding International Reviews on WikiFX

Exposure.1 Withdrawal Scam

ClassificationWithdrawal Scam
DateDecember 14th,2019
Post CountryHong Kong,China

The client claimed the site is a scam since it is finding excuses to postpone handling a $96,000 withdrawal and demanding a 50% profit.You could go to:

https://www.wikifx.com/en/comments/detail/201912144962998508.html

Exposure.2 Account frozen

Negative Huangding International Reviews on WikiFX
ClassificationAccount frozen
DateOctober 9th,2019
Post CountryHong Kong,China

Using threats and dishonesty to drive deposits and block withdrawals when profits were generated, the client claimed the scam forex platform froze their account, therefore prohibiting withdrawals and deducted 454,147 yuan.You could visit:

https://www.wikifx.com/en/comments/detail/208102116209847.html

Review 2

2 Comments
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All(2) Latest Exposure(2)
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