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HKS Trading -

Score

1.44 /10
Danger

HKS Trading

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://hks-tradingfx.com/zh-cn

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Comparison

Quantity 5

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.45

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
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

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Company Name

HKS Trading Limited

Company Abbreviation

HKS Trading

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2025-01-08
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

Exposure

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

Unable to withdraw

HKS is a fraud platform. Ma and his assistant are liars. Everyone do not be deceived. My personal exprience that principle of over 400000 plus the profit of 300000 cannot be withdrawn. They also disbanded the group and do not response the private QQ and WeChat, and had already absocnded.

FX2932210270
2022-01-19 23:28
Scam

There is induced fraud on the platform, everyone on HKS platform be careful, Ma Guoping is a big liar

Ma Guoping conducts stock market analysis in the name of New Oriental Knowledge Planet Training Institute, guides investment in futures gold, conducts gold and bitcoin transactions through the hks platform, and there areshills, so that everyone mistakenly thinks that it is high return and low risk, but the reality is different. The platform also arbitrarily take your fund will make you lose all your money; at the same time, use the private link to install the Tongdaxin agency app, saying that using the seat number of the agency to play new shares and continuous board shares, it is the same number, and the actual funds cannot be withdrawn in cash; two ways to defraud. Ma Guoping, Zhong Shuyao, Big liars, deceived me for 340,000.

HONGHONG8339
2022-01-13 16:34
Scam

Induced fraud

HKS is a fraud platform, don't be deceived anymore. Under the guidance of and his assistant with the care from the shill to ask you deposit more to operate. The total deposit amoun is 123,000US dollars successively, and on December 30, I applied for a withdrawal of 60,300 US dollars. It was prompted that the funds had been withdrawn, but the funds were not actually received. I reported to them later that I received 8 withdrawals at 11:23 pm on December 30. Later, I felt that I was fooled and wanted to apply for a withdrawal and it was rejected for various reasons. As of today, there are still 62,700 US dollars of principal and more than 40,000 US dollars of profits that have not been withdrawn. Without their contact information, I hope everyone will not be deceived again.

FX2932210270
2022-01-20 08:24
Scam

HKS fraud platform, Ma is a big liar. They co-operated to scam over hundreds millions fund.

Ma, the president of the New Oriental Knowledge Planet Club, and Zhong, the assistant, on the grounds of creating the strongest retail investors, induced netizens to conduct futures trading, co-operated with the black fraud HKS, held a simulated trading competition, and then divided the steps to induce deposits. Deposits are all private accounts. They will take you to trade through the shill, and the platform will make you lose all your money, and those who make profits cannot withdraw money. Now, the fraud group has abscond, and the group kicked us out, with a loss of more than 300,000 yuan. Don't be deceived. The HKS fraud platform only has an email address, no address or phone number, no one can be found if there is a problem, the server is in China, and it is a clone company;

HONGHONG8339
2022-01-19 17:40
Severe Slippage

HKS pins lead to liquidation

According to the position situation, if there is no stop loss point set, the software will automatically insert more than 80 pips and liquidate the position; Ma conducts stock market analysis in the name of New Oriental Knowledge Planet Training Institution, guides investment in futures gold, and conducts gold and gold trading through the hks platform and Bitcoin transactions, as well as private chats to defraud to gain trust and guide operations, make everyone mistakenly believe that it is high-return and low-risk, but the reality is different. The platform arbitrarily takes your fund and left you with nothing; While using private links to download the Daxin app and it is said that using the institutional seat number to play new shares and continuous board shares is the same number, and the actual funds cannot be withdrawn in cash; there are two ways to defraud.

HONGHONG8339
2022-01-13 16:33

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User comment

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小Q
more than one year
This shameless forex company absolutely rigged my account behind my back. Slippage happened from time to time, and it was always negative slippage, which caused me to unexpectedly lose a lot of money. When I questioned the customer service, they said it was because of the force majeure of the market.
This shameless forex company absolutely rigged my account behind my back. Slippage happened from time to time, and it was always negative slippage, which caused me to unexpectedly lose a lot of money. When I questioned the customer service, they said it was because of the force majeure of the market.
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2023-03-20 09:57
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哈哈5768
more than one year
HKS Trading froze my account for no reason, saying I was suspected of illegal trading. When I tried to withdraw my money after the freeze period, the website of this scammer was not open!
HKS Trading froze my account for no reason, saying I was suspected of illegal trading. When I tried to withdraw my money after the freeze period, the website of this scammer was not open!
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2023-03-03 16:37
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5