WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here

Danger United States

735 Magenta Street, New York, United States

A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Danger United States

Inspection Reason

Recently, some investors had called to report that they hoped us to expose more local foreign exchange dealers in the United States. To help investors understand the dealers in this country more comprehensively, the inspection team went to the United States to visit.

Inspection Process

The investigators visited the foreign exchange dealer Cheersholding in Jersey City, USA. The address from the dealer’s regulatory information was 55 River Drive South #1012 Jersey City, NJ, United State. 

1.png

  2.png

According to the above address, the investigators came to the destination, a building at 55 River Drive in Jersey City, New Jersey, USA, and found that this building was a private residence, a little bit like a serviced apartment.

3.png

No logo or other information of the foreign exchange dealer Cheersholding was found outside the building. The investigators consulted a security guard to learn that there was no company in this building.

 Inspection Conclusion

The investigators visited the foreign exchange dealer Cheersholding in Jersey City, USA, but didn't find the dealer's office on its regulatory address, indicating that the dealer only registered the company here and there was an inadequate supervision. Investors are advised to choose this dealer carefully.

Inspection Statement

The above content and opinions are for reference only and not as the final selection basis.

Broker Information

Suspicious Clone
Cheers Holding

Website:http://www.cheersholding.com/en/index.aspx

5-10 years |Suspicious Regulatory License |Suspicious Overrun |High potential risk |
  • Company Name:
    中国庆余控股有限公司
  • Country/ Region of Registry:
    China
  • Abbreviation:
    Cheers Holding
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    6466829955
Cheers Holding
Suspicious Clone

Website:http://www.cheersholding.com/en/index.aspx

5-10 years | Suspicious Regulatory License | Suspicious Overrun | High potential risk |
  • Company Name: 中国庆余控股有限公司
  • Abbreviation: Cheers Holding
  • Country/ Region of Registry: China
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:6466829955

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com