Score
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 9
Exposure
Score
Regulatory Index0.00
Business Index6.56
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Flying Hummingbird
Company Abbreviation
Flying Hummingbird
Platform registered country and region
China
Company website
Company summary
Pyramid scheme complaint
Expose
Flying Hummingbird platform has closed. now I can't contact anyone.
People tend to use dating apps to lure people in this investment scheme. They request you to put money and encourages you to put more to gain more profit. I was fooled as I given Metatrader5 is a legit application but this broker is not. I was forced to avail of overdraft and immediately told them unable to pay and just reverse back the amount but they are unable to do it. Now they wanted me to top up the overdraft but read other reviews saying it will still not allow you to withdraw! Help pls
be careful with talking to strangers, instead of earning money you will lose 6k, the usual propaganda they will let you earn the let you pay "tax" for what state we don't know, taxes should be deducted not recharged, ps beware of thw pretty face you talk on whatsapp, scammers and they all work together
Scam website. Don’t believe the number you see in your account because it is easy to manipulate. Do your research before depositing. I was tricked into doing it.
After deposit, this scam broker requests to pay 20% income tax. Is there anyone who can help me to get back my money?I invested 10,000 USD here.
Don't believe this communication, it is a 100% scam. Someone will establish a good relationship with you through Whatapp, teach you how to trade, and then earn some small profits, and then you can easily withdraw funds. However, they will try to ask you to pay more for more profit, otherwise, they may overdraft, and then threaten you to repay in accordance with the law. After completing the overdraft, you cannot withdraw funds, because 20% of the total balance must be used to deduct personal income tax. After the tax is completed, the funds cannot be withdrawn because the amount is too large. You will be suspected of money laundering and will be forced to pay 30% of your balance... just an empty promise. If you fail to pay taxes in time within 3-5 days, your account will be frozen and the entire amount will be lost. Please pay attention to the extension number of the telephone: +825 5393...(The extension number may be 0502 or 0704,...) Someone tells me how to get the money back?
Don't believe this site, they are a scam. Someone built a good rapport and friendship and then made promises to make money with your investment. There was a trial, and I was able to make small money and then after sometime I was asked to increase my investment and then trade and make money again but I can't withdraw them unless I pay a tax! Which I didn't do anymore as I thought it's a scam.
I invested 10,000 usd in the Flying Hummingbird. now I want to withdraw my money, but they said I have to recharge 30% to them because my contribution more than 2,000usd. please help me to get back my money. please....
Note: Flying Hummingbird's official website: https://www.flyingpro.online/ is normally inaccessible.
Flying Hummingbird is an unregulated brokerage company registered in China. The company offers various tradable instruments including Crude oil, Spot Gold, Exotic, Spot Silver, and G10. While the broker's official website has been closed, so traders cannot obtain more security information.
Flying Hummingbird is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.
After a Whois query, we found that this company's domain name is for sale, which shows that it has not registered it securely.
The website of Flying Hummingbird is inaccessible, raising concerns about its reliability and accessibility.
Since Flying Hummingbird does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.
Flying Hummingbird is not regulated, which is less safe than a regulated one.
According to a report on WikiFX, users encountered significant difficulties with fund withdrawals and suspicious scams. The issue remained unresolved despite the request being pending for a long time.
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
Currently, there are 9 pieces of Flying Hummingbird exposure.
Exposure. Cannot withdraw/Scam
| Classification | Unable to Withdraw/Scam |
| Date | 2021 |
| Post Country | United Kingdom/Philippines/Vietnam |
You may visit: https://www.wikifx.com/en/comments/detail/202106187442666354.html https://www.wikifx.com/en/comments/detail/202105293742518022.html https://www.wikifx.com/en/comments/detail/202105289712533634.html.
Flying Hummingbird Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that the broker's trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.
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