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Score
Hong Kong
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 2
Exposure
Score
Regulatory Index0.00
Business Index6.49
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
香港汇信国际期货有限公司
Company Abbreviation
hkvqfutures
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
Note: hkvqfutures's official website:http://www.hkvqfutures.comis currently inaccessible normally.
Aspect | Information |
Company Name | hkvqfutures |
Registered Country/Area | Hong Kong |
Founded Year | 2018 |
Regulation | SFC(Suspicious Clone) |
Market Instruments | Indices,Metals,Energy Options |
Customer Support | Phone:+852 3543 1019,Email:service@vqfutures.com.hk,QQ:1248673251 |
With 100% quality assurance and worldwide distribution, Hkvqfutures provides trading services in index futures, metal futures, and energy futures.Founded in 2018, it registered under Hong Kong. It runs free from any kind of regulation. The business provides customer assistance via phone (+852 3543), email (service@vqfutures.com.hk), and QQ (124867) among several outlets.
Securities and Futures Commission of Hong Kong(SFC) | |
Current Status | Suspicious clone |
Regulated by | SFC |
License Type | Dealing in futures contracts |
License No. | BBS509 |
Licensed Institution | Central Universe Futures Limited |
Restricted Information on the Website: hkvqfutures makes it challenging for possible customers to get a thorough knowledge of the business since it offers few information about its activities, services, and trading conditions.
Lack of Transparency: Important issues like corporate policies and cost structures clearly lack openness, which might erode confidence.
Unregulated:Hkvqfutures runs free from any kind of regulatory control.
Fraud:The platform has been claimed as a possible fraud since clients are having problems and inconsistent behavior indicates it will not be a trusted company.
hkvqfutures offers a range of market instruments including Indices, Metals, and Energy Options.
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Before trading on unregistered platforms, traders are advised to check material and evaluate risks. For related specifics, kindly review our platform. Report dishonest brokers under our Exposure area; our staff will try to fix any problems you come across.
As of now, there was 2 pieces of hkvqfutures exposure in total.
Exposure.1 Fraud Platform
Classification | Fraud Platform |
Date | September 21st,2023 |
Post Country | Hong Kong,China |
According to the customer, hkvqfutures prohibits individuals who ask questions and unjustly charges users of click farming, so preventing withdrawals.You may visit:
https://www.wikifx.com/en/comments/detail/202309214642778168.html
Exposure.2 Unable to withdraw
Classification | Unable to withdraw |
Date | September 18th,2023 |
Post Country | Hong Kong,China |
The client alleged they were requested to pay a margin instead of a withdrawal and claimed customer support wrongly accused them of click farming.You may visit:
https://www.wikifx.com/en/comments/detail/202309183552883534.html
Limited knowledge, lack of transparency, regulatory issues, and claims of dishonest behavior including delaying withdrawals and falsely accusing consumers of click farming make trading with hkvqfutures dangerous. It is advised to use a regulated broker with easily available, open information.
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