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Cudrania Capital -

Score

1.41 /10
Danger

Cudrania Capital

Hong Kong

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

Australia Appointed Representative(AR) Revoked

High potential risk

https://www.cudraniacap.com/en

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Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.26

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

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

Cudrania Capital Limited

Company Abbreviation

Cudrania Capital

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2025-07-03
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • AustraliaASIC (license number: 001302387) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

Tomu capital is a fraud platform, all traders please be careful

I opened an account with Tuomu Capital on September 13, 2022. I felt that it should be a reliable platform. I immediately decided to deposit 2,000 US dollars for trading, and then added 850 US dollars to make up a total of 2,850 US dollars. I have the largest trading lot. 0.6, the rest are 0.2 or 0.1 lots for trading, but there are continuous positions, and the total profit is 1452.01. On October 5th, the Japanese applied for a withdrawal. On October 6th, the customer's experience found me and told me a lot of things I couldn't hear. If I understand, I ask the account manager what it means. The account manager said that I can open a new account and then deposit money, and make the same order before I can withdraw the money. , just busy, please wait a moment, and then there is no more, everyone should be careful

XIAOCHEN
2022-10-11 10:33
Scam

Anhui Hefei Zhemu Capital MT5 cannot withdraw funds in full

I deposited USD 18,000 at Zhemu Capital, Hefei, Anhui on August 25, 2022, and USD 12,000 on August 26, 2022. The total deposit in two days was USD 30,000. Zhemu Capital, Hefei, Anhui, traded as an agent for nearly May. The withdrawal was filed on January 4, 2019. According to the regulations they gave us, it would take 1-3 working days to arrive. However, it took 7 days for the first time to withdraw the funds. What’s even more strange came. At that time, the book value was about 34,000 US dollars, and two crude oil loss orders were closed. The final short position book balance was 29,774 US dollars. This is the book balance displayed on MT5. I thought that the 29,774 US dollars could be withdrawn in full, but the first withdrawal was delayed. Zhou, the reply from Zhemu Capital is that their company’s financial affairs need to be recalculated. In the end, only 24,828 US dollars can be withdrawn, and another loss was deducted, and another 4,945 US dollars was deducted. The MT5 of Hefei Zhemu Capital in Anhui and the MT5 of the world are not The same, the book balance you see is not the money you can withdraw, they have the final say on how much to withdraw. In the end, I communicated with Anhui Hefei Zhemu Capital many times to no avail. The answer I gave was that your account is making money, so don’t worry about it! ! !

BUZHIMINGDEXIAXIANSHENG
2023-02-01 16:25

User Reviews

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User comment

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Comments

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Antony Jian
more than one year
I've been trading with Cudrania for over a year now, and I'm impressed with their extensive range of financial products and top-notch trading environment. The ultra-low spreads and high leverage options make it ideal for maximizing trading opportunities. Their robust IT infrastructure ensures ultra-low latency, which is crucial for executing trades swiftly. The professional support team is always available, offering round-the-clock assistance. Overall, Cudrania is a good choice.
I've been trading with Cudrania for over a year now, and I'm impressed with their extensive range of financial products and top-notch trading environment. The ultra-low spreads and high leverage options make it ideal for maximizing trading opportunities. Their robust IT infrastructure ensures ultra-low latency, which is crucial for executing trades swiftly. The professional support team is always available, offering round-the-clock assistance. Overall, Cudrania is a good choice.
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2024-07-16 18:17
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cola32132
more than one year
Got into Cudrania Capital recently and it's been pretty smooth. Love that I can trade stocks and gold without any fees. Whenever I've needed help, their support team has been right there to sort things out fast.
Got into Cudrania Capital recently and it's been pretty smooth. Love that I can trade stocks and gold without any fees. Whenever I've needed help, their support team has been right there to sort things out fast.
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2024-06-18 10:21
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