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Huifeng -

Score

1.44 /10
Danger

Huifeng

China

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://asdfzxcv.3azdh.com

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Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.45

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

open now

Check whenever you want

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Warning: Low score, please stay away!
Previous Detection : 2024-12-27
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

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

scam money

The withdrawal of money is not arriving. Romance scam. Induce fraud on this website.

FX1091027772
2022-07-05 13:46
Unable to Withdraw

Internet fraud

If you can't withdraw money, you're a total liar. I don't know how many people have been lied to. Basically a large amount. on loan grounds. The victim fell into their trap step by step.

CHUANJIDEGOUZI
2022-09-27 12:28
Unable to Withdraw

Scam, unable to withdraw money

Please be careful everyone, I was cheated Lead the rising stocks on FB, click in, and say that he is usually very busy, and an assistant will contact Ga Lai Classes usually start at 8 o'clock Then he said that he could earn 30% by cooperating with foreign investors, and then everyone in the group invested millions. The assistant gave me a URL to download the app, HSBC Securities Very famous, with a stored value of 50,000 Then after 3 months, it increased to 2.39 million, and I needed to withdraw money. He said that he had to remit his share to the studio first, 1 million before he could withdraw the money. I didn’t have that much money, so after a few days of discussion, he said that he could remit half of it first and then he could withdraw the money. Then he went to a group and saw someone posting, and he saw the money being transferred one after another. I just followed the payment details, and the money was almost there. Then I went to remit 500,000, but it didn't arrive. I asked the assistant and asked me to ask the specialist. The specialist said that because my account was subject to risk management, I had to pay a deposit of 30-60 before it could arrive. I found out I was cheated!

YUEYUAN
2023-12-08 19:01

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