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Global Broker Regulation & Inquiry App
Suspicious Clone
Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
Neverminds Asset
China|5-10 years| Suspicious Regulatory License|Suspicious Scope of Business|Suspicious Overrun|High potential risk|
http://www.nevfx.cn/
Website
Rating Index
Contact
17300203979
17702323836@163.com
http://www.nevfx.cn/
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses
Licensed Institution：NEVERMINDS ASSETS MANAGEMENT PTY LTD
License No.：634 437 835
VPS Standard
*No restriction on the broker account
Single Core
1G
40G
1M*ADSL
Warning: Low score, please stay away!
2024-12-25
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3
Basic information
Registered region China
ChinaOperating period
5-10 years
Company Name
NEV永利资产管理有限公司
Abbreviation
Neverminds Asset
Company employee
--
Customer Service Email Address
17702323836@163.com
Contact number
17300203979
Company website
Keywords
5-10 years Suspicious Regulatory License Suspicious Scope of Business Suspicious Overrun High potential risk19
Website
Review
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Official website
Website
nevfx.cn
Server Location
United States
Website Domain Name
nevfx.cn
Website
WHOIS.CNNIC.CN
Company
成都西维数码科技有限公司
Domain Effective Date
2019-12-06
Server IP
47.56.97.220
Review 19
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Review 19
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19
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nnn
Hong Kong
Why is it still showing a suspected clone company, it is obviously absconded. The platform webpage cannot be opened, and fund cannot be withdrawn. It is absconded, it’s the same with RI FULL platform, and now they changed the platform to RI FULL to continue to bluff and deceive. These beasts
Exposure
2021-12-16
nnn
Hong Kong
There were almost 800 users unable to withdraw on the platform of RI FULL.
Exposure
2021-08-13
哈利波特大
Hong Kong
Currently, there are following three options: 1, 64% off withdraw 2. 64% off to buy a mining machine 3. You have to choose if you don’t want It promised it never lost money in foreign exchange. If the deposit was safe, why should the discount be applied when the payment channel was closed? The relevant personnel delayed the measures. Some might run away and some might get rid of the responsibility. Beware of it. Call the police for help right now. Maybe some investment could be saved.
Exposure
2021-07-25
WPS
Hong Kong
Unable to withdraw after May 17. It asked us to transfer to another platform. I lost hundreds of thousands of RMB due to this scammer.
Exposure
2021-07-23
浅笑心柔4124
Hong Kong
Pyramid selling scam. Unable to withdraw. I have to transfer to the mining machine.
Exposure
2021-07-22
nnn
Hong Kong
Cannot withdraw since May 7, the platform claimed that the channel could not be opened due to the influence of the crackdown on the crypto trading.
Exposure
2021-07-12
九霄云外84424
Hong Kong
Cannot withdraw! Cannot withdraw since May, and I was told not until next year will I be able to withdraw my money, or I can try mining. What can I do now?
Exposure
2021-07-08
浅笑心柔4124
Hong Kong
Unable to withdraw since May. Now their plan is the withdrawal amount should be 36% off and we can’t get the money until next year. Or we can invest mining rigs. What should I do? I also have to pay loans
Exposure
2021-07-06
sjsiwmxb
Hong Kong
Unable to withdraw since May 17. The leader told us to buy a mining rig to mine file coins at a 64% discount. But it can’t solve our problem. What can I do? Help
Exposure
2021-07-05
nnn
Hong Kong
Can't witdhraw funds since May 17, 2021.
Exposure
2021-06-24
哈利波特大
Hong Kong
Can't witdhraw funds since June 20. Although I can still login.
Exposure
2021-06-22
Jyxd
Hong Kong
He is a big fraud who showed no bottom line. I'll call the police if I can't get my witdhrawals
Exposure
2020-12-12
明天77725
Hong Kong
The US dollars has been soaring, the exchange rate is still 6.69 in this platform. It makes money through rate difference, which is the style of illegal platform.
Exposure
2020-03-17
彪哥-知足常乐
Hong Kong
I deposited 200 thousand RMB into Neverminds Asset . But now the withdrawal is unavailable.
Exposure
2020-03-07
FX4044437404
Hong Kong
Utilizing pyramid sale, Neverminds Asset continues to cheat on the market! The brokerage has absconded with clients’ fund! Due to the NCP, the boss got nowhere! Please make withdrawal as soon as possible! Don’t let them go unpunished!!
Exposure
2020-03-06
FX4044437404
Hong Kong
The withdrawal of 200 thousand RMB is yet to be received!!! The platform kept holding off time!! Will it abscond after the NCP?
Exposure
2020-03-06
记忆客
Hong Kong
I heard a lowdown that one of the Neverminds Asset teams had withdrawn the fund! Breaking news! The first batch of leader could earn 10% commission of the total deposit every month. The money would be transferred into their accounts on 10th, which isn’t a secret anymore. Some even have absconded! Now it comes to a closure!
Exposure
2020-03-06
记忆客
Hong Kong
The withdrawal is unavailable in Neverminds Asset , which is doomed to collapse.
Exposure
2020-03-04
31
Hong Kong
In October, 2019, one of my friends recommended me 111 , saying that in which the trading was of 100% profit. Website: http://www.nevermindsassets.com Now the withdrawal is unavailable.
Exposure
2020-01-03