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Company Name
SUN H&CO PTY. LTD
Company Abbreviation
SUN-H
Platform registered country and region
Australia
Company website
Pyramid scheme complaint
Expose
No data
Suspicious Clone
Score
1.58 /10
Danger
SUN-H
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Add brokers
Comparison
Quantity 7
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index7.53
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
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Broker Information
More
Check whenever you want
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Warning: Low score, please stay away!
3
Previous Detection :
2024-12-23
- 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 7 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
Exposure
7 pieces of exposure in total Pyramid scheme complaint
Expose Unable to Withdraw
Unable to withdraw.Bank account number error.Disappeared platform.
With the instruction of Wechat agent,I added the programmer’s QQ.When I made a profit,I was asked to pay margin.Later,they said that I needed to deposit my credit score.Now,the platform is disappeared!
2019-10-18 08:46
Unable to Withdraw
Fraud platform
This platform is a fraud platform,in which there is agent who first swindles you into the deposit. In the middle of the operation, you are asked to pay the upgrade fee. After the operation, you will be prompted to make a bank card error. Fraud platform. Don't believe it! !
2019-09-22 09:00
Unable to Withdraw
The SUN-H gives no access to withdrawal,finding excuses to put off it.
At first,a salesman,claims to take you to make money,will ask you to register account and deposit money in it.Then the technician will teach you forex purchasing and ask you to add fund to upgrade your account.When you withdraw your money,he will tell you that your password is wrong to ask for margin by 35%.After you pay down it,they will continue to tell you that your credit score is not enough to withdraw money and you shall raise it by paying 1500 yuan for each score.It is the pitfall in this fraud platform.Goddamit,these bloody fraudsters.With 200000 yuan lost, a woman who is more than 8 months pregnant was annoyed and admitted to the hospital.The agent and customer service never ever give any reply.
2019-09-05 10:29
Scam
Fraud
In June of this year, a stranger added me, invited me to enter a stock exchange group, where mentor He Guozhong and mentor Jin Bangzhu were giving lectures and recommending stocks. Since I invested in stocks regularly, I would watch their lectures. Mentors often recommend bullish stocks. At first, I didn't care about them at all, but the mentor gave me some stock recommendation messages every once in a while, and occasionally compared them with the market. I didn't expect the accuracy rate of the stock recommended by the mentor to be quite high! Later, I also chatted with him later, and the mentor recommended some stocks to me. This mentor gave me the feeling of being a character who has been in the stock market for many years and is very professional. He added me into his stock group, and regularly recommended stocks in the group every day. Many people in the group were following the mentor's operations, and also posted various profit orders. It didn't take long for the mentor to reveal in the lecture that the stock market is not easy to make profits now and recommended London gold trading, etc. and then introduced me to this platform: Use less capital and quickly obtain higher investment returns! Many people were coaxed to make big money with the mentor. I was so excited that I opened an account on the platform he recommended and registered. At first, I didn't dare to invest too much money. I invested 80,000 yuan for trial, all are profitable. Later they urged me to increase the deposit, so that the profit could be doubled. I started to lose money after I continued to invest 100,000 yuan. After the loss became serious, they urged me to continue to invest every day, and promised to earn back to the previous loss. Because of the excessive loss, with the mentality of earning back, another 200,000 yuan was invested. The final loss caused my balance remain less than 10,000 yuan. The mentor told me not to panic, the market fluctuations would make my investment profitable, and continued to let me deposit. I listened to the mentor's words and invested another 200,000 yuan. As a result, under his continued guidance, all capital were lost in less than a week. At this time, the mentor still let me continue to deposit money. I have no money in the end. The mentor seldom responded to my messages and no one in the group has ever posted a profit order since then, so I realized that I might have been scammed.
2020-07-17 15:45
Scam
Repeated induced fraud
Fraud platform,induces you to pay money by grinding excuse including 35% margin,credit upgrading of thousands of money per score,etc.,thus putting hundreds of thousands of money in jeopardy by freezing your account.Fraudsters,hope you clear your conscience by these money.
2019-09-16 11:53
Unable to Withdraw
SUN-H is a scam forex platform
The WeChat agent incited me to deposit money, and let QQ programmers operated the forex platform. When I was withdrawing money after earning more than 310,000, the account is showed to be abnormal. I was asked to pay 25% of the deposit. I submitted the bank card number before I checked it twice. Background data is also compiled by the fraudsters. The customer service personnel, the agent, and the programmers collude.
2019-10-07 14:15
7
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