Score
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Add brokers
Comparison
Quantity 10
Exposure
Score
Regulatory Index0.00
Business Index7.44
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
汇通国际金融集团
Company Abbreviation
huitong
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
The customer service keeps holding off. Eventually, the platform was collapsed.
In this October, I knew huitong online and clicked into its website. The assistant helped me open the account. I deposited 198000 RMB in total. Recently, I have made a withdrawal since I needed money urgently. But the withdrawal was always unavailable. The assistant kept shirking and even induced me to add fund to be the prime VIP. She asked me to trade for 388 lots. Hope WikiFX help take back the fund. Thank you!
I opened an account in huitong at the end of last year. But it gave no access to withdrawal with the excuse of NCP, inveigling you to join in various activities. As long as you make a withdrawal, the platform will hold off time. By establishing new livestreaming room, it continued to deceive victims.
I knew this livestreaming online, I felt the teacher in which are professional. The customer service helped me deposit the fund. But when I was to made a withdrawal, I was told to be the VIP. Hope relevant regulator deal with it, please!
The fund I deposited in the end of last year is yet to be received. The platform withheld the money with the excuse of NCP.
I was inveigled by the service to deposit $1000 respectively for twice. After trading for long, I decided to make a withdrawal, with $2650 left in my account. But the customer service held off by the excuse of NCP and asked for adding fund. I hope relevant department could crack down on these platforms of induced scam! Its livestreaming room and website address are, namely,http://huijing.rjhlj.top/ and http://htgj.cjchat.cn/pc/web/index.php?r=index/index!
In last December, I joined a livestreaming room, http://sig.hjgj666.com/Wap/, in which they told me to open an account and follow the operation. I deposited 100000 RMB for operation. On February 11st, I wanted to withdraw. But the customer service told that the withdrawal is unavailable because of the NCP. Hope WikiFX make an exposure on it.
In 2019, the salesman of huitong called me and recommended the platform and livestreaming room. Feeling good, I deposited $2000 twice, while the withdrawal became unavailable, with $11000 left on my balance. The service asked me to add fund. Otherwise, my fund would be doomed.
I communicated with the staff about the transaction process and made some profits. But they rejected my withdrawal due to illegal trading.
huitong, the agent Shandong Weifang Ruilu Electronics Co., Ltd. Fraudster qq: 934842762 phone 17178275095. I deposited 5000 dollars, and the rest of 3400 dollars are not allowed to withdrawn. This platform is so poor that even can’ t afford 20,000 yuan. The platform shirks the respectability with various reasons. The software used by the platform is confirmed to be a pirated mt4 and it is not downloaded from the mall. The money was deposited into a company in Fujian, and I hope that everyone will not be deceived again.
Note: huitong's official website: http://www.fxhtworld.com/ is currently inaccessible normally.
Founded in 2023, huitong is a brokerage company with a suspicious clone license registered in the United Kingdom. The company offers the MetaTrader 4 (MT4) platform.
 | Financial Conduct Authority (FCA) |
| Current Status | Suspicious Clone |
| Regulated by | United Kingdom |
| License Type | Investment Advisory License |
| License No. | 149028 |
| Licensed Institution | Monument Securities Limited |
huitong claims regulation by the Financial Conduct Authority (FCA) in the United Kingdom. However, huitong's current status is “Suspicious Clone”. This means their license may be fake. We advise traders to look for a regulated one.
huitong's official website is currently inaccessible. We can not get first-hand information from its website.
There is a notable lack of information about huitong available online. Its legality and safety are debatable.
huitong currently only holds a suspicious clone license. Its safety and legitimacy are doubtful.
According to a report on WikiFX, many users encountered significant difficulties with fund withdrawals.
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders are encouraged to review 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.
As of now, there are 10 pieces of huitong exposure in total. I will introduce 2 of them.
Exposure 1. Cannot withdraw
| Classification | Unable to Withdraw |
| Date | 2020-03-11 |
| Post Country | Hong Kong China |
The user said that the company's customer service kept holding off. You may visit: https://www.wikifx.com/en/comments/detail/202003114552169985.html
Exposure 2. Cannot withdraw
| Classification | Unable to Withdraw |
| Date | 2021-09-17 |
| Post Country | Malaysia |
The user said that he communicated with the staff about the transaction process and made some profits. But they rejected his withdrawal due to illegal trading. You may visit: https://www.wikifx.com/en/comments/detail/202109177892221236.html
Trading huitong can put your security at danger. Their licensing as a “suspicious clone” under the National Futures Association (NFA) creates doubts about their regulatory current. To ensure the safety of your money, we encourage traders to use regulated brokers with open business practices.
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2022-12-20 11:48
