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SUSHI -

Score

1.44 /10
Danger

SUSHI

Hong Kong

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.sushilimited.com/En

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Comparison

Quantity 34

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.45

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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Broker Information

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Company Name

SUSHI Global investing Limited

Company Abbreviation

SUSHI

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-29
  • 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 31 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

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

sushi

they said I had to pay 10% taxes before withdrawing money I lost 62,632

2021-12-06 06:07
Resolved

Suddenly I couldn't get in touch and couldn't withdraw

I was trading based on the information of the broker Roger introduced by a woman named Joanna, but suddenly both Joanna and Roger could not be contacted at the same time, and MT5 could not log in.

2022-01-04 20:56
Unable to Withdraw

Sushi and usdc are the same scam organization

I have an account at the sushi platform, withdrawing money for more than 1 month and not receiving it. After contacting cskh, Sushi merged into usdc gobal Limited. I posted on the wiki and it has been processed but no one has contacted me so far and I have not been able to withdraw my money. usdc and sushi pay me

2022-01-03 01:17
Unable to Withdraw

Denied Withdrawal

Its very obvious this company is a fraud. I lost over 42000 USDT to them. They run a manipulated MT5 that seems so authentic at first. Initally, i made considerable profits that i ended up losing back to the system, in bid to recoup some of that, i filed a complaint to traceasset.org and they've been up to the task so far. I've seen many reviews that suggest that Sushi Global investing Limited is running a scam. I hope they are brought down soon

2021-11-28 00:33
Unable to Withdraw

No withdrawal and account deletion

Scammer SuShi does not allow to withdraw and deletes threatening accounts

2021-11-24 00:43
Unable to Withdraw

Scammer, unable to withdraw

I had traded on Sushi global investing on MT5. After contacting cskh to withdraw money, they informed me to pay 20% tax on the total amount of money. I saw signs of not being transparent about investors' money.

2021-11-21 11:53
Unable to Withdraw

A tax embezzlement case is occurring

I want you to help me. At the time of withdrawal, the tax will be 2.9 million yen → The employee embezzles the tax and freezes the account → The company will not refund the embezzled tax of 1 yen. It is said that there is no choice but to be unlucky → In addition, the account freezing cost will be partially borne by the company, but it will be charged forever.

2022-01-08 15:11
Scam

Platform sushi and usdc is a scam organization

Platform sushi and usdc is a scam organization, specializing in letting employees go to dating apps to get acquainted with the opposite sex, pretending to be the same person after creating an account and making a deposit. After i want to withdraw my capital back, the employee gave the order to burn the account. The purpose was to have no money left to withdraw? I hope to resolve it and hope the broker will return my capital amount 65,000usd= 1,500,000,000 vnd,

2021-12-26 03:19
Scam

i have deposit a lot of money.

i have deposit a lot of money but now the girl is not responding me. there is no option of direct withdrawal.

2021-11-28 09:29
Scam

I can't withdraw money from Sushi Broker.

When I withdraw money from Sushi floor, this floor requires me to pay 20% tax, I see a very clear sign of fraud in this. I have been deducted from my trading account but I have not received any money in my account. My account MT5 is 5303816.

2021-11-20 08:01
Scam

Permanent billing method to prevent repeated withdrawals

I paid taxes at the time of withdrawal and was embezzled by an employee. After investigating the company, the conclusion is that the embezzlement fund of 2.9 million yen cannot be returned by 1 yen. In addition, an account decompression request will be made. It is said that the company will bear some defrosting funds, but it is a complete fraud. Permanent billing and non-withdrawal method

2022-01-09 10:38
Scam

Do not withdraw money and do not return tax embezzlement case costs

An employee embezzled tax of 2.9 million yen. It is said that a part of the cost will be paid by the company, but an additional 500,000 yen will be requested for the account freezing cost. The cost of the tax embezzlement case of 2.9 million yen will not be repaid at all. If you think it is unfair, you will be told to prosecute. First of all, the tax embezzlement cost should be repaid to the customer. In addition, an account freeze fee of 500,000 yen will be requested. Unfreeze your account now and ask for withdrawals.

2022-01-04 00:09
Unable to Withdraw

I cannot withdraw money from Sushi.

When I withdraw money from Susbi, they make me pay 20% tax. Please help me. I have been deducted from my account but my money is still not on my bank card. MT5 account : 5303816

2021-11-22 17:03
Unable to Withdraw

Sushi global investing is scammer

I opened an trading account on Sushi global investing and trade for a while until I need to withdraw. They told me that I have to pay incoming tax. They disappeared for a while and never contacted me again and deducted the money from my account.

2021-11-21 16:48
Unable to Withdraw

Unable to withdraw

I have an account on MT5 platform SUSHI Global investing Limited. The account number is 5305543. I was scammed by a cskh employee. They ask me to pay 20% of the profit for personal income tax. After paying the tax, cskh staff continue to email me to pay another 18% fee to unfreezes the account. After receiving all the claims, I still did not receive any withdrawals from SUSHI Global investing Limited.

2021-11-20 09:52
Unable to Withdraw

Sushi and usdc are one common fraud company with one owner

I have an account on sushi global platform. when withdrawing money, customer service asked me to pay 20% tax on the total amount in the account and threatened to lock the account if I do not pay. There are signs of scamming investors. I contact customer service platform usdc gobal Limited to open an account. The confirmation email of the successful registration of usdc and sushi platform are same. The top 2 plaform are one fraudulent organizations. Required for sushi and usdc to pay me. My withdrawal order has not been approved so far.

2021-11-24 06:11
    SUSHI · Company summary

    Note: SUSHI's official website: https://www.sushilimited.com/ is currently inaccessible normally.

    SUSHI Review Summary
    Founded2024
    Registered Country/RegionChina Hong Kong
    RegulationNo Regulation
    Market Instrumentsforex currency pairs, precious metals, cryptocurrencies, indexes, and commodities futures
    Demo Account/
    LeverageUp to 1:10
    Spread0.1 pips
    Trading PlatformsMT5
    Minimum Deposit$1000
    Customer SupportPhone: +852 31252693
    Email: support@sushilimited.com

    Registered in 2024, SUSHI is an unregulated financial firm based in Hong Kong. It offers forex currency pairs, precious metals, cryptocurrencies, indexes, and commodities futures via the MT5 platform.

    SUSHI

    Pros and Cons

    Pros Cons
    /Non-functional website
    No regulation
    Lack of transparency
    High min deposit requirement
    Limited info on account types

    Is SUSHI Legit?

    At present, SUSHI lacks valid regulation. Its domain was registered on Aug 14, 2024, and the current status is “clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited”. Please pay high attention to the safety of your funds if you choose this broker.

    Domain information

    What Can I Trade on SUSHI?

    SUSHI claims to offer forex currency pairs, precious metals, cryptocurrencies, indices, and commodities futures.

    Tradable Instruments Supported
    Forex✔
    CFDs❌
    Commodities✔
    Indices✔
    Cryptocurrencies✔
    Precious metals✔
    ETFs❌
    Bonds❌
    Mutual Funds❌

    Account Type/Spread

    The min deposit requirement is up to $1000 and the spread starts from 0.1 pips. However, there is no info about account types of SUSHI.

    Leverage

    The leverage is at 1:10, quite low.

    Trading Platform

    SUSHI is equipped with the MT5.

    User Reviews

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    User comment

    1

    Comments

    Write a review

    怡彤Lorna
    more than one year
    SUSHI is an absolute expert in their field! Unfortunately, the area of expertise is not trading, but cheating people out of their hard-earned money! The crooks of SUSHI are the best! Don't let them smear you with honey!
    SUSHI is an absolute expert in their field! Unfortunately, the area of expertise is not trading, but cheating people out of their hard-earned money! The crooks of SUSHI are the best! Don't let them smear you with honey!
    Translate to English
    2023-03-01 12:31
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