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Wintersnow Limited -

Score

1.37 /10
Danger

Wintersnow Limited

China

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://ws-fx.net

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Comparison

Quantity 4

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.94

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
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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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-27
  • It has been verified that this broker currently has no valid regulation. 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!

WikiFX Verification

Exposure

4 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Scam

Take advantage of weakness of human nature to abduct with "compassion" and do not think that they have problems at all, and feel that they are good after their self-confidence explodes should be punished

S89277
2022-09-01 13:35
Unable to Withdraw

No withdrawal

I applied for a withdrawal address to houbi in order to make a withdrawal, but after 72 hours, it's still waiting for a review and the screen doesn't change, so I can't proceed with the withdrawal. Contains $461.

きみ
2022-08-23 18:27
Unable to Withdraw

FRAUDULENT PLATFORM

I have tried to invest big amount of money with this broker. In the first month, it was very successful, but after a few months, it is almost impossible to close some normal trade. It is really similar to casino. They are able to take all your money and just tell you with an excuse. Customer service is not able to respond properly till AssetsClaimback, took up my case and reassure restoration.

FX3464800242
2022-08-25 08:51
Scam

I was induced to invest in virtual currency by online fraud and transferred to other private accounts in Hong Kong through Hong Kong banks. He was cheated of more than 360000 US dollars which is about 2.5 million people

I lost more than 360000 dollars by a group of online economic fraud. The incident was caused by a PUA liar who claimed that he was in Los Angeles, USA. Chenxin found me on WhatsApp on June 21, 2022 to chat and make friends. Then he was cheated by his professional communication skills and psychological control, and cheated me into registering a fake trading platform of MT5 international currency through the link he gave https://trader.riccwfx.com (original address) http://www.wintersricc.com/ Search wintersnow Forex) to register and log in, and then bind it in MT5. Through various ways, I have been induced to transfer more than 360000 US dollars continuously from my HSBC Bank in Hong Kong to purchase virtual currency for transactions. This money has been fully entered into different personal Hong Kong accounts sent to me by the platform customer service from July 5 to 19, Until the swindler Chenxin asked me for a private photo, which caused a lot of disgust. When he applied for withdrawal on July 27, he was told by the platform that my funds were suspected of being involved in money laundering and that I had to pay another 30% deposit of more than 120000 dollars to withdraw the money. I knew I had been cheated. This is the study abroad fee for my children. Now it's all cheated. I regret it very much and have no shame to be right. I hope the police can intensify their efforts to crack down on these criminals so as not to harm others again.

VANESSA 22763
2022-08-01 15:42

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