Score
HS
Hong Kong|5-10 years| http://www.huashengfx.com/
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No valid regulatory information, please be aware of the risk!
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1G
40G
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HUASHENG INTERNATIONAL
HS
Hong Kong
Pyramid scheme complaint
Expose
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- 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!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
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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.
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.
Exposure.1 Withdrawal Scam
| Classification | Withdrawal Scam |
| Date | December 14th,2019 |
| Post Country | Hong 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
| Classification | Account frozen |
| Date | October 9th,2019 |
| Post Country | Hong 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
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