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huanqiuhui -

Suspicious Clone

Score

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0123456789

/10

The WikiFX Score of this broker is reduced because of too many complaints!

huanqiuhui

United States|5-10 years|

Suspicious Scope of Business|High potential risk|

http://www.traderglobalus.com

Website

Open Account Time Machine

Rating Index

Contact

tgreply@hotmail.com

http://www.traderglobalus.com

The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

Straight Through Processing(STP)

CYSEC Suspicious Clone

Cyprus STP

VPS Standard

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

Single Core

1G

40G

Open Now

Contact number

Other ways of contact

Broker Information

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Company Name

环球汇金业控股有限公司

Abbreviation

huanqiuhui

Platform registered country and region

United States

Company website

http://www.traderglobalus.com

Pyramid scheme complaint

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Warning: Low score, please stay away! 4

Previous Detection : 2024-11-22

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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

The CyprusCYSEC regulation (license number: 305/16) claimed by this broker is suspected to be clone. Please be aware of the risk!

The number of the complaints received by WikiFX have reached 4 for this broker in the past 3 months. Please be aware of the risk!

huanqiuhui not found, fake address

huanqiuhui not found, fake address

huanqiuhui not found, fake address

WikiFX Survey
huanqiuhui

huanqiuhui not found, fake address

huanqiuhui not found, fake address

huanqiuhui not found, fake address

WikiFX Survey
huanqiuhui

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

huanqiuhui · WikiFX Survey

Danger huanqiuhui not found, fake address

Cyprus

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Review 5

5 Comments

Write a comment

All(5) Latest Exposure(5)

Unable to withdraw

Find the customer service on the platform to recharge the US index, and then let the fixed investment of 300,000 return to 30,888, and the cash can be withdrawn after the fixed investment is completed. After the withdrawal, the account did not arrive, and I asked the customer service that it was a delay in the banking system. The third-party platform, the Banking Regulatory Commission, monitored that it was frozen, and half of the account amount had to be paid before the withdrawal was possible. But i think it's a scam

Unable to withdraw

Now can't log in or contact the customer service or teachers. Continue asking me to deposit funds. Can't log in after depositing.

Those so-called investment instructors seduced me to open an account on X and made me lose 400000 RMB.

I joined a stock group in May 2018. They told me the stock market is going down and sent some making-profit-on-forex screenshots. I was seduced to open an account on X. Within a week, I lost all my 400000 RMB. Can I call the police and report their financial scam?

Those so-called investment instructors seduced me to open an account on huanqiuhui and made me lose 400000 RMB.

I joined a stock group in May 2018. They told me the stock market is going down and sent some making-profit-on-forex screenshots. I was seduced to open an account on huanqiuhui. Within a week, I lost all my 400000 RMB. Can I call the police and report their financial scam?

huanqiuhuiscam Platform

The scam platform uses frauds to incite me to deposit money. It gave order advice, deliberately causing huge losses. And finally the customer service personnel are missing, and the access to withdraw money is closed.

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