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SOPHIE CAPITAL FINANCIAL TRADING LTD -

Score

1.36 /10
Danger

SOPHIE CAPITAL FINANCIAL TRADING LTD

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://vie.tw

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Comparison

Quantity 1

Exposure

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Website

Score

Regulatory Index0.00

Business Index5.88

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

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Broker Information

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Company Name

SOPHIE CAPITAL FINANCIAL TRADING LTD

Company Abbreviation

SOPHIE CAPITAL FINANCIAL TRADING LTD

Platform registered country and region

United States

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-28
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
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User Reviews

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User comment

2

Comments

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mary ma
more than one year
根本就是诈骗公司。换汤不换药的操作
根本就是诈骗公司。换汤不换药的操作
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2022-10-18 11:30
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yrp
more than one year
此交易商源頭是Rui win capital group 連鎖詐騙換個名字在繼續！
此交易商源頭是Rui win capital group 連鎖詐騙換個名字在繼續！
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2022-10-17 14:39
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