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Company Name
SILVERCREST
Company Abbreviation
SILVERCREST
Platform registered country and region
Hong Kong
Company website
Pyramid scheme complaint
Expose
No data
No Regulation
Score
1.47 /10
Danger
SILVERCREST
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 21
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index6.72
Risk Management Index0.00
Software Index4.00
License Index0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
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
open now
Broker Information
More
Check whenever you want
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Warning: Low score, please stay away!
3
Previous Detection :
2024-09-24
- 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 20 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
Exposure
21 pieces of exposure in total Pyramid scheme complaint
Expose Others
The MT5 of Silvercrest platform is disappeared and cannot find the broker. Everyone is deceived.
Both of Silvercrest demo and real cannot find the broker.
2022-01-26 16:10
Scam
Delayed time and said to be compensated, and the result was disconnected the account
Silvercrest broker is not the same as they said. They said they would compensate, but the result is that they directly disconnect the MT5 account...
2022-01-25 21:17
Others
On Dec. 29, broker silvercrest send email that it is avaliable to fill the application for compensation, but I received the notice of returned emial somehow
On Dec. 29, broker silvercrest send email that it is avaliable to fill the application for compensation, but I received the notice of returned emial somehow after completed the application....Is silvecrest really want to compensate?
2021-12-30 14:38
Unable to Withdraw
Silvercrest fraud broker
Fraud broker Silvercrest does not allow to withdraw. The exhcange is also not allow the change coins and disappeared. The broker somehow arbitrarily log in my account and lose everything within my account. Return my loss!! The broker just dare to say that they detect abnormal situation. Silvercrest, please stop saying meaningless words. Return the loss to me!!!
2021-12-24 13:30
Others
Silvercrest platform
silvercrest website was down and the compensation pdf cannot be opened. Are they going to abscond?
2022-01-25 21:11
Unable to Withdraw
Unable to withdraw
The withdrawal did not passed the review on June and the account was wiped out in August. These is no subsequence from platform. Be prepared for this.
2022-01-16 07:52
Unable to Withdraw
The withdrawal had not been processed for half a month after application, and then the trading system was attacked.
Unable to withdraw. The withdrawal had not been processed for half a month after application, and then the trading system was attacked. All funds were traded out in one second. The broker only said that the account is currently frozen, but no other response.
2021-12-27 17:33
Unable to Withdraw
Can't withdraw, don't invest in it any more!!
This is a fraud brokerage company. I heard the netizens instigate the deposit. Before, he swore that if I would lose money, they will help me make up for it. In the end, I didn’t even see that it was profitable all the way, but when the problem came, I couldn’t withdraw the money. Then What's this for? I hope everyone can stop listening to some nonsense from strange websites. If it was not for the lack of money due to the epidemic. I wouldn't even want to try it...
2022-04-26 23:57
Scam
The email of Silvercrest platform is also shutted down
The email of Wall Street platform is shutted down. The money cannot be retrieved and the staffs are absconded.
2022-01-26 23:10
Others
The account password was stolen from the trading system, and the transaction amount was lost.
The account password was stolen from the trading system, and the transaction amount was lost. There was no response from the broker, customer service or teacher.
2021-12-28 09:18
Resolved
Exposure
It should be withdrawn in July but failed to pass review. In August, I got a big wipe out, drinking your blood and gnawing your bones. Investors, please stay away. It has been more than 4 months since January 4th, 2014. They have not withdrawn funds and the assistant is not responding,
2022-01-04 22:31
Others
Silvercrest is a fraud broker that only can keep looking for excuses to buy the time
The silvercrest fraud broker placed a 33-lot order for my account for no reason last week, which caused my account to be liquidated... They said that they had a problem with the detection system... But they have not given me a detailed explanation yet. There is no compensation at all...Since it is the problem of the fraud broker silvercrest's own system, silvercrest has to bear the responsibility for the risk of loss! ! Why should I bear the risk of loss! ! ! Do not find exucses and delay the time anymore... just return all the money you caused me to lose to me! ! ! ! ! !
2021-12-27 23:12
Others
Have you all received the notice of claim application?
Has the student received the claim amount from the silvercrest platform? It's been 4 days and I don't know how to contact you all
2022-01-17 17:44
Scam
Broker Silvercrest is completely perfunctory
Silvercrest says that they are ready to start compensation mechanism? ? ? ? ? It's also really funny, open your mouth... When will you be compensated? ? ? ? Can't tell a time! Really good at cheating????????????????????????????
2022-01-19 10:59
Others
Wall Street online investment firm and silvercrest broker teamed up to defraud our investment
Wall Street online investment firm and silvercrest broker teamed up to defraud our investment. I have been unable to withdraw the funds for a long time, saying that they want to investigate the hacker attack... I don't know if it is a lie... Can you quickly compensate me for the amount I lost?
2022-01-19 06:48
Unable to Withdraw
Broker arbitrarily logs in customer account and places order, and resulting in loss. Fraud broker
I usually place orders with lots around 0.1 and 0.2 because I am afraid of loss. When I wake up early this morning, there is a 33 lots order for some reason and casuing liquidation!!! Return my loss!!!!! The borker also knows the account and password. I am pretty sure that from the calculation of the order time of MT5, it was around 1 am in Taiwan and I was asleep. How can I place order and there are as many as 33 lots!!! Also, I applied for withdrawal yesterday, and somehow there is a 33 lots order early this morning. Isn't it because the broker does not want to make people withdraw , so I made this trick...!
2021-12-24 09:21
21
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