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Yun Shang Hui Xin Limited -

Score

1.29 /10
Danger

Yun Shang Hui Xin Limited

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://yunshangvip.com/en

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Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.34

Risk Management Index0.00

Software Index4.00

License Index0.00

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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

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Broker Information

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Company Name

Yun Shang Hui Xin Limited

Company Abbreviation

Yun Shang Hui Xin Limited

Platform registered country and region

United States

Company website

WhatsApp

  • 13106540637

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • 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
Scam

scam

now everything is stopped. No listeners, my money is drowned. 2800$ with my own 1800$. How anyone can be so bad. looting money on behalf of trading.

Abwa
2023-06-24 20:49
Unable to Withdraw

unable to withdraw

Dear , My account is 730007. The old account is 308134 of Titan markets limited. Now this company is merged with your company. I trade in MT5 and I deposit total money is 1408 $and tax of 566 $. I make profit and now total amount is 2831 $. The CS asked me to deposit tax of 566 $ while I fill withdraw form. After deposit the tax CS say you trade many times in a single day and you are using illegal software for trade and making profit. While I am using MT5 for trade. They must be have all my trading data. And now CS asking me to deposit more 500$ for inspection. CS say company will inspect your trade and data for trading many times in a single day. While this is not a rules in trading to trade limited times. They are doing cheating with me for not giving my withdrawal. I need your help to make my money withdraw.

Abwa
2023-06-15 22:35
Unable to Withdraw

Michael M Maravilla

The website of the broker I used for YSHX is https://www.yunshfex.com/en/platform. I am unable to withdraw money in my account after I traded on the 3rd time. The broker frozen my account in MT5 platform worth $82,872.50 and I am unable to withdraw money. YSHX online service rejected my withdrawal because they said I did not complete the 50% of the require platform mechanism which I do not understand. YSHX said that to withdraw my funds anytime I must deposit the $41,440 to my account before August 10, 2023, if not according to them the FBI will involve, and my account said triggered the AML law. Then, I reported the matter to local enforcement agency, police station in Cerritos, FBI website www.ic3.com, DFPI, FINRA, SEC. All I want is to withdraw my wired deposited money worth $25000. Please help me recover my funds. I have all the evidence of all conversation and documents for all the accounts, bank, crypto, chats on whatsapp and YSHX websute transactions.

Myko
2023-08-14 12:10
Yun Shang Hui Xin Limited · Company summary

Note: Yun Shang Hui Xin Limited's official website: https://yunshangvip.com/en is currently inaccessible normally.

Yun Shang Hui Xin Limited Information

Yun Shang Hui Xin Limited is a newly established brokerage company registered in the United States. Due to the closure of the official website of this broker, traders cannot obtain more security information.

Is Yun Shang Hui Xin Limited Legit?

Is Yun Shang Hui Xin Limited Legit?

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.

Downsides of Yun Shang Hui Xin Limited

  • Unavailable Website

Yun Shang Hui Xin Limited's official website is currently inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since Yun Shang Hui Xin Limited does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

Yun Shang Hui Xin Limited is not regulated by other institutions, which increases the possibility of fraud.

  • Withdrawal Difficulty

According to a report on WikiFX, users encountered significant difficulties with fund withdrawals and scams. The issue remained unresolved despite the request being pending for a long time.

Negative Yun Shang Hui Xin Limited Reviews on WikiFX

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.

Negative Yun Shang Hui Xin Limited Reviews on WikiFX

As of now, there were some pieces of Yun Shang Hui Xin Limited exposure in total.

Exposure. Cannot withdraw/scam

ClassificationUnable to Withdraw/scam
Date2023.06-2023.12
Post CountryUnited States/India

The users said that they were unable to withdraw and encountered scams. You may visit: https://www.wikifx.com/en/comments/detail/202308146012146833.html https://www.wikifx.com/en/comments/detail/202306244752262483.html.

Conclusion

Yun Shang Hui Xin Limited 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.

User Reviews

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User comment

2

Comments

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FX1524624512
more than one year
The highlight of my trading experience has been the withdrawal process. It's fast and without any hidden fees. Their customer service is something worth experiencing. The team is responsive, knowledgeable and really puts in the work when it comes to addressing customer queries. This efficient customer care was truly manifested during my account opening process. It was this precise guidance that made the somewhat complex procedure seamless.
The highlight of my trading experience has been the withdrawal process. It's fast and without any hidden fees. Their customer service is something worth experiencing. The team is responsive, knowledgeable and really puts in the work when it comes to addressing customer queries. This efficient customer care was truly manifested during my account opening process. It was this precise guidance that made the somewhat complex procedure seamless.
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2023-12-01 18:21
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FX1524183292
more than one year
Opening an account was a surprisingly smooth journey, thanks to their streamlined procedures. From providing the necessary documentation to setting up my trading platform, every step was guided by their easy-to-follow instructions. Yun Shang Hui Xin's withdrawal process has been generally efficient and, to their credit, transparent without any frills. However, there's always room for improvement. What truly stands out for me is their customer service - a friendly, responsive team available to resolve any queries or offer guidance. I remember this one time when I was puzzled over a margin call scenario; their representative not only quickly clarified the matter but took time to explain how I could avoid such situations in the future. A refreshing experience!
Opening an account was a surprisingly smooth journey, thanks to their streamlined procedures. From providing the necessary documentation to setting up my trading platform, every step was guided by their easy-to-follow instructions. Yun Shang Hui Xin's withdrawal process has been generally efficient and, to their credit, transparent without any frills. However, there's always room for improvement. What truly stands out for me is their customer service - a friendly, responsive team available to resolve any queries or offer guidance. I remember this one time when I was puzzled over a margin call scenario; their representative not only quickly clarified the matter but took time to explain how I could avoid such situations in the future. A refreshing experience!
Translate to English
2023-11-30 18:17
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