Score

1.54 /10
Danger

SEAGULL

New Zealand

5-10 years

Suspicious Regulatory License

Australia Common Business Registration Revoked

Suspicious Overrun

High potential risk

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Comparison

Quantity 4

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.22

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

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

SEAGULL GLOBAL MARKETS PTY LTD

Company Abbreviation

SEAGULL

Platform registered country and region

New Zealand

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 7
Previous Detection : 2024-11-10
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to Withdraw

Seagull broker scam registered in Cayman, not Australian seagull broker

On April 9, 2022, I was recommended by a stranger in the telegram group to register an account on the SEAGULL exchange (registered in the Cayman Islands), and transferred USDT to my registered account to conduct BTC contract transactions. SEAGULL Exchange APP download address: https://m.seagull-crypto.com/#/pages/settings/index SEAGULL exchange website: https://seagull-crypto.com During this period, I also downloaded and browsed the SEAGULL white paper . After completing the registration, the contract operation was carried out. In the case of a small profit, 100 USDT was successfully withdrawn on April 9, and the position was gradually increased. Finally, the investment reached USDT 87,000 on May 1. The deposit address of the personal account on the exchange: USDT chain type The deposit address of TRC-20 is: TFKZo8yNbcr3i84KUCap3PVU1LjiLbTWEd During the period from April 9th ​​to May 1st, I kept depositing USDT and conducting contract operations. On May 1st, after successfully withdrawing 5,000 USDT at 10:00 p.m. Beijing time, on May 2nd, I applied for a withdrawal of 5,000 USDT, which means that it could not be withdrawn, indicating that the account was abnormal. After asking the online customer service, the online customer service gave a telegram customer service contact information SEAGULL CES 064 to communicate. The telegram customer service said that I was suspected of money laundering, illegally withdrawing funds from the platform and a series of non-existent reasons. At the same time, I was required to deposit a 20% profit risk fund into my personal account. After verification by the risk control department, I can withdraw money. (For details, please refer to the direct chat screen shot of customer service and me.) At this time, I realized that the SEAGULL exchange is a deceptive exchange. Small profits can be withdrawn, and large amounts are all restricted. Communicate with the customer service, unable to bear the risk of depositing 20% ​​of the profit, voluntarily give up all the income, and only ask for the principal back, but all were rejected. After that, I borrowed more than 20,000 U and deposited it to the address designated by the customer. Then the customer said that it could be withdrawn after 3 days. After 3 days, the attempt to withdraw failed. The account was frozen after an hour, and then after the corresponding amount was not deposited, the account was restricted from logging in, permanently frozen, and the Telegram customer service was deleted. I hope you take me as a warning, never trust the inducement that others bring you to earn, don't trust any strangers in the telegram group, and stay away from the SEAGULL exchange. I lost a total of 107,000 U.

LS34828
2022-06-03 13:32
SEAGULL · Company summary

NOTE: SEAGULLs official site - http://gullfx.com/ch/ is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.

SEAGULL Review Summary
Founded N/A
Registered Country/Region New Zealand
Regulation ASIC (Revoked)
Trading Platforms Meta Trader 4
Customer Support Contact Number: 85267619055
Email: info@gullfx.com

What is SEAGULL?

SEAGULL is a broker registered in New Zealand. The broker offers the MetaTrader 4 trading platform and provides customer support via email and a contact number. However, their official website is currently not functional. And its regulation by the Australian Securities and Investments Commission (ASIC) has been revoked.

SEAGULL

Pros & Cons

Pros Cons
  • Reliable Trading Platform
  • Revoked ASIC Regulation
  • Non-functional Official Website
  • Opaque Information

Pros:

  • Reliable Trading Platform: SEAGULL offers the stable and feature-rich MetaTrader 4 trading platform.

Cons:

  • Revoked ASIC Regulation: ASIC's revocation of SEAGULL's regulation raises significant operational risks.

  • Non-functional Official Website: The current non-functionality of SEAGULL's website hinders users from accessing important information.

  • Opaque Information: SEAGULL lacks clear and transparent information, making it challenging for traders to make well-informed decisions.

Is SEAGULL Safe or Scam?

The Appointed Representative(AR) License of No.001274452 and the Common Business Registration License of No.629766534 issued by Australia Securities & Investment Commission (ASIC) and possessed by SEAGULL have been revoked. Due to the revoked ASIC regulation, the non-functional website, and overall limited information, proceeding with SEAGULL carries significant risk.

revoked ASIC license
revoked ASIC license

Trading Platforms

SEAGULL offers the MetaTrader 4 (MT4) trading platform to its clients. MetaTrader 4 is a widely used platform known for its stability, advanced charting tools, and automated trading capabilities. MT4 allows traders to execute trades, analyze market trends, and implement automated trading strategies.

MT4

Customer Service

SEAGULL provides customer service primarily through email and a contact number. Clients can reach out to the broker for assistance or inquiries via the email address info@gullfx.com and the contact number 85267619055.

Conclusion

Considering the concerning indicators such as the revoked license and non-operational website, it is highly advised to refrain from engaging with SEAGULL Broker. We suggest you seek out brokers with active regulation and transparent operations to safeguard your investments.

Frequently Asked Questions (FAQs)

Q: Is SEAGULL regulated?

A: No, SEAGULL Broker's ASIC regulation has been revoked.

Q: What trading platform does SEAGULL offer?

A: Meta Trader 4.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

News

ExposureWikiFX Broker Assessment Series | Something You Need to Know about SEAGULL

This article is about to shed light on the broker named SEAGULL.

WikiFX
2024-05-07 15:40
WikiFX Broker Assessment Series | Something You Need to Know about SEAGULL

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