Score
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 35
Exposure
Score
Regulatory Index0.00
Business Index6.47
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
國匯金融
Company Abbreviation
Guohuijinrong
Platform registered country and region
Taiwan
Company website
Company summary
Pyramid scheme complaint
Expose
Please help me.
Return my principal quickly! You are scamming money.
The girl led you to deposit and she cheated me of 1,170,000. Unable to withdraw.
Guohui finance, renamed as Fuda foreign exchange and Jinshang exchange, was a fraud platform. Unable to withdraw.
It cheated me and I lost $95,000.
The website of it was closed and disappeared. Please help me.
Scam. It blocked you when getting your money. I deposited a lot. Return my money right now.
This woman, from a scam group, kept asking me to deposit. She's not trustworthy because once she got my money she blocked my account.
Unable to withdraw. Beware of it.
I deposited $110,000 on this fraud platform and it blocked my account.
Keeping Induce people to scam their money until now. Living in Jucheng, Xinzhu. Return money now
Liu Jiaxin Keeps asking me to invest and disppeared after getting money. Everyone be careful. She lives in Xinzhu. Please help me to get my money back.
Unable to withdraw. My balance was zeroed by them.
Keep asking you to pay margin, financial proof, and deposit before withdrawal
This woman is a scammer, please be aware. She keeps telling you to deposit and it is unable to withdraw.
This girl scammer, in the name of dating, kept asking me to deposit money and guided me to operate the money. Having got the money, she blocked me, refused to let me withdraw,and deleted my account.
General Information & Regulation
Guohuijinrong is a Taiwan registered broker, offering trading services in currency pairs, stocks, gold and silvers. There is zero evidence that Guohuijinrong is subject to any regulation. So, extra vigilance should be taken when investing with this broker, or just staying away from this broker.
Official Website Unavailable
The Guohuijinrong official website cannot be opened at this stage. We can only find minimal information about this broker on some broker reviews website.
Market Instruments
Tradable financial instruments available on the Guohuijinrong platforms include currency pairs, gold, silver, stocks, and more.
How does Scams work？
The online space is full of ads promising easy money. They sound too good to be true, because they are not – they are outright scams. Many of these fraudsters pose as brokers and take advantage of the general publics ignorance of the capital markets.
If you give your contacts to one of these scammers, they will start convincing you that they will multiply your money, with nothing required of you but to sit back and take profits. If you agree to an initial investment of a few hundred dollars, they will start persuading you to invest more and more, but you will never get the promised profits or the money you deposited.
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2022-12-13 15:51
