Home -
Scotia International -

Score

1.47 /10
Danger

Scotia International

Hong Kong

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.scotiaforex.com

Add brokers

Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.67

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
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

Company Name

Scotia International Ltd

Company Abbreviation

Scotia International

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away!
Previous Detection : 2025-01-05
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

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

Fraud broker

Unable to withdraw. Disappear without answering the phone or WeChat.

BIGENPING
2021-06-04 21:51
Resolved

Fraud platform, unable to withdraw

Fraud platform, unable to withdraw. No regulatory license. Must be investigated and prohibited.

stevenzhao
2021-07-17 07:46
Resolved

sed black platform, unable to withdraw money and return the card

I conducted foreign exchange transactions on the sed platform in December. The website is: https://www.scotiaforex.com/index.html. The server name of mt4 is: Scottishnternational-Live. I am a salesperson from Hunan China Soft Quantitative Investment Consulting Co., Ltd. The person who called us introduced us to the address of the company: Room 2102, Office Building A, Building 1, Yaheyuan, No. 76, Xianyuan Road, Yanghu Street, Yuelu District, Changsha City, Hunan Province. At 3 o'clock in the morning on December 14, the Federal Reserve's interest rate decision was announced, and the sed platform was stuck for several hours. After the market opened, my account made a profit of more than 10,000 US dollars. The salesman informed the company boss that I was trading illegally and currently had more than 50,000 US dollars in my SED account. Not only was the money earned from hedging on the PH platform not given to me, but I was not even given the principal. I called their boss Wen, but he directly told me that the money was on the sed platform. He said that it was my own choice. If I couldn't withdraw the money, I would ask the sed platform for it. It was none of their company's business.

FX3028514403
2023-12-18 17:10

User Reviews

More

User comment

1

Comments

Write a review

elarbiolebi
more than one year
منصة امنة
منصة امنة
Translate to English
2022-12-10 08:11
Reply
0
0
3