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huanqiuhui -

Score

1.57 /10
Danger

huanqiuhui

United States

5-10 years

Suspicious Regulatory License

High potential risk

http://www.traderglobalus.com

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Comparison

Quantity 5

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.43

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

More

Company Name

环球汇金业控股有限公司

Company Abbreviation

huanqiuhui

Platform registered country and region

United States

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 5
Previous Detection : 2024-11-13
  • 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 Survey

Danger

huanqiuhui

Cyprus

WikiFX Verification

Exposure

5 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Unable to withdraw

Now can't log in or contact the customer service or teachers. Continue asking me to deposit funds. Can't log in after depositing.

DUHANGXIA58717
2020-11-28 08:00
Resolved

huanqiuhuiscam Platform

The scam platform uses frauds to incite me to deposit money. It gave order advice, deliberately causing huge losses. And finally the customer service personnel are missing, and the access to withdraw money is closed.

FX7189458557
2018-08-18 00:59
Scam

Those so-called investment instructors seduced me to open an account on X and made me lose 400000 RMB.

I joined a stock group in May 2018. They told me the stock market is going down and sent some making-profit-on-forex screenshots. I was seduced to open an account on X. Within a week, I lost all my 400000 RMB. Can I call the police and report their financial scam?

586107399
2019-02-27 03:06
Scam

Those so-called investment instructors seduced me to open an account on huanqiuhui and made me lose 400000 RMB.

I joined a stock group in May 2018. They told me the stock market is going down and sent some making-profit-on-forex screenshots. I was seduced to open an account on huanqiuhui. Within a week, I lost all my 400000 RMB. Can I call the police and report their financial scam?

JINDUOBAO
2019-02-19 17:42
Unable to Withdraw

Unable to withdraw

Find the customer service on the platform to recharge the US index, and then let the fixed investment of 300,000 return to 30,888, and the cash can be withdrawn after the fixed investment is completed. After the withdrawal, the account did not arrive, and I asked the customer service that it was a delay in the banking system. The third-party platform, the Banking Regulatory Commission, monitored that it was frozen, and half of the account amount had to be paid before the withdrawal was possible. But i think it's a scam

hourui
2021-07-01 17:16

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