Score

1.46 /10
Danger

YONG HUA SECURITIES

Hong Kong

2-5 years

Suspicious Regulatory License

High potential risk

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Comparison

Quantity 3

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.64

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
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

香港永崋證券有限公司

Company Abbreviation

YONG HUA SECURITIES

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-15
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Pyramid scheme complaint
Expose
Scam

Romance Scam

I met a man on the Internet, who said he was four years younger than me. The first few days were fine. He told me that he was from Hunan and opened an IT company in Fujian. He was doing programming or something. His time is more flexible. From time to time he mentioned what extra income he was making, and he also said that he likes me and want to marry me. After that, he said he wanted a better future for us, and would work hard to buy us a house in Shanghai. He mentioned his extra income again, and showed me the screenshots of the money he made. He also said that he had set a 520 money-making plan for me and let me try it. Then I invested 520RMB and earned 674RMB for the first time. The next day he asked me to charge 10,000RMB and said that there was a reward for newcomers to gain 1188RMB. On the day, the total income was 2688RMB. He said that he wanted me to withdraw 2688RMB, and there would be 100RMB as dividends when investing 10,000RMB. On the third day, he told me that he would let me top up another 20,000 yuan, and there would be a reward for 30,000 yuan. I felt wrong at the time and told him that I had no money, but he asked me to borrow money. I realized this was a scam, so I decided to withdraw but failed. After that, he said that I didn't trust him, and he wanted to break up, and would return the money to me. In the end, he helped me make money from 10090RMB to 31090RMB, and then he said that I could withdraw the money. The customer service said that I entered the wrong card number and the account number was frozen, and said that I had to recharge the same amount to withdraw the money. In fact, I had to enter my bank card number every time I withdrew money. But this time, the bank card box was not available so i thought it was my card number by default.

CHENLU
2021-04-05 09:13

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郑金来
more than one year
沒想到是個假冒平臺,我被他們的花言巧語欺騙了。 說是我入金後能大賺一筆,沒想到我入金之後直接把我賬戶給封了,說是我的賬戶有問題。 到現在也沒有給我任何合理的解釋。。。
沒想到是個假冒平臺,我被他們的花言巧語欺騙了。 說是我入金後能大賺一筆,沒想到我入金之後直接把我賬戶給封了,說是我的賬戶有問題。 到現在也沒有給我任何合理的解釋。。。
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2022-12-13 15:32
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