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Score

1.44 /10
Danger

minzhong

Cayman Islands

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.minzhong.top

Add brokers

Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.48

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

open now

Regulatory disclosure

Warning

HK SFC
2021-06-09
List of Unlicensed Companies and Suspicious Websites
minzhong

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The China Hong Kong SFC regulation (license number: AAK561) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

minzhong, unable to withdraw without upgrading. Obviously, they wanna cheat more money out of you

I regret that I trusted the so-called teachers in the live streaming. I’ve lost over 100,000. I haven’t got my money for three weeks. The teachers are QiHang, HeChuan, ZhenZhen, YingYing, WoLong, ShanFeng. Please pay attention

FENGKUANGYINGYUDABAILAOSHI
2021-05-24 23:17
Unable to Withdraw

Fraud platform, romance scam. They used to called Zhong Yang Holdings before. You can search and browse the Zhongyang to view the details in exposure channel

They do not even change their website, but only change their live broadcast name. It was called Zhong Yang Holdings before and the operating platform was called Huachen International Investment. Now, they changed their live broadcast name to Ruifu International and Minzhong. Do not deposit and operate. Otherwise, you will left with nothing.

CALIANGYANJING
2021-12-24 17:32

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