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Score
Hong Kong
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 1
Exposure
Score
Regulatory Index0.00
Business Index7.58
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
德汇环球国际
Company Abbreviation
dehui
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
Note: Dehui's official website: http://www.dhfx.com.au is currently inaccessible normally.
Dehui is an unregulated brokerage company registered in Hong Kong. Due to the closure of the official website of this broker, traders cannot obtain more security information.
After a Whois query, we found that this company's domain name is for sale, which shows that this company has not registered it securely.
The dehui's official website is currently inaccessible, raising concerns about its reliability and accessibility.
Since Dehui does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.
Dehui is not regulated by other institutions, which increases the possibility of fraud.
According to WikiFX, users experienced significant difficulties withdrawing funds and believed fraud was suspected. The issue remained unresolved despite the request being pending for a long time.
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders must 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 were comments on Dehui's exposure.
Exposure. Cannot withdraw
Classification | Unable to Withdraw/scam |
Date | 2022-2023 |
Post Country | Hong Kong, China/Colombia |
The user said that he was unable to withdraw, and it was still pending after a long time. You may visit: https://www.wikifx.com/en/comments/detail/202312115772753339.html.
Dehui since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that this brokers trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.
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User comment
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