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G. H. Financials -

Score

5.78 /10
Average

G. H. Financials

Hong Kong

10-15 years

Regulated in Hong Kong

Dealing in futures contracts

Suspicious Scope of Business

Suspicious Overrun

High potential risk

http://www.ghfinancials.com/en

Influence

D

Add brokers

Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index6.70

Business Index8.17

Risk Management Index0.00

Software Index6.03

License Index6.37

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

G. H. Financials

Company Abbreviation

G. H. Financials

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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WikiFX Risk Alerts 3
Previous Detection : 2025-06-07
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 161807)Investment Advisory Licence Non-Forex License. Please be aware of the risk!

WikiFX Survey

Danger

G. H. Financials

United Kingdom

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Others

Seeing the content of the photo, it seems that every step of being cheated is the same. If you can’t withdraw the money, you will be told to pay this or that. If you have no money, the person will disappear.

Seeing the content of the photo, it seems that every step of being cheated is the same. If you can’t withdraw the money, you will be told to pay this or that. If you have no money, the person will disappear. Stop depositing money or paying commissions. The more remittances you have, the more you will be scammed. The Monetary Authority will not ask you to pay the money. All requests for payment are mostly scams by fraudulent groups.

FX1076082359
2023-02-24 14:44
Unable to Withdraw

Unable to withdraw. Keep asking me to pay fee before solcing problems. Although I am at Malaysia, but these two are HK

In the beginning, a girl from Hong Kong added me as a friend on whatsapp and then introduced a teacher named Huang Hai to me, and then asked me to deposit 900 MYR to make money, but when I wanted to withdraw cash, he introduced his assistant Qin gave it to me, but when I withdrew the cash, I was told to pay the commission first. After I gave it, she said that she would pay the handling fee stipulated by the Malaysian government. I didn't give it the first time, so I decided to show off first. I have the certificate of Mr. Huang Hai here, he said it is CFA, so I ask everyone and the official to help me check if this is true or false, and the official can help me recover my amount. Sorry to bother you, I hope the authorities can resolve it as soon as possible, and I hope you will not be deceived.

FX3385701874
2023-02-23 23:22

User Reviews

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User comment

1

Comments

Write a review

IDgh
more than one year
Keep away from this company. They have a UK phone number on their site, but the call centre is based in Asia. A nightmare to deal with their customer service over the phone. They can't understand even the products they sell. If you want to have your money in your bank account, don't use their service.
Keep away from this company. They have a UK phone number on their site, but the call centre is based in Asia. A nightmare to deal with their customer service over the phone. They can't understand even the products they sell. If you want to have your money in your bank account, don't use their service.
Translate to English
2024-03-27 16:40
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