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Score
Hong Kong
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 34
Exposure
Score
Regulatory Index0.00
Business Index6.44
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
SUSHI Global investing Limited
Company Abbreviation
SUSHI
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
they said I had to pay 10% taxes before withdrawing money I lost 62,632
I was trading based on the information of the broker Roger introduced by a woman named Joanna, but suddenly both Joanna and Roger could not be contacted at the same time, and MT5 could not log in.
I have an account at the sushi platform, withdrawing money for more than 1 month and not receiving it. After contacting cskh, Sushi merged into usdc gobal Limited. I posted on the wiki and it has been processed but no one has contacted me so far and I have not been able to withdraw my money. usdc and sushi pay me
Its very obvious this company is a fraud. I lost over 42000 USDT to them. They run a manipulated MT5 that seems so authentic at first. Initally, i made considerable profits that i ended up losing back to the system, in bid to recoup some of that, i filed a complaint to traceasset.org and they've been up to the task so far. I've seen many reviews that suggest that Sushi Global investing Limited is running a scam. I hope they are brought down soon
Scammer SuShi does not allow to withdraw and deletes threatening accounts
I had traded on Sushi global investing on MT5. After contacting cskh to withdraw money, they informed me to pay 20% tax on the total amount of money. I saw signs of not being transparent about investors' money.
I want you to help me. At the time of withdrawal, the tax will be 2.9 million yen → The employee embezzles the tax and freezes the account → The company will not refund the embezzled tax of 1 yen. It is said that there is no choice but to be unlucky → In addition, the account freezing cost will be partially borne by the company, but it will be charged forever.
Platform sushi and usdc is a scam organization, specializing in letting employees go to dating apps to get acquainted with the opposite sex, pretending to be the same person after creating an account and making a deposit. After i want to withdraw my capital back, the employee gave the order to burn the account. The purpose was to have no money left to withdraw? I hope to resolve it and hope the broker will return my capital amount 65,000usd= 1,500,000,000 vnd,
i have deposit a lot of money but now the girl is not responding me. there is no option of direct withdrawal.
When I withdraw money from Sushi floor, this floor requires me to pay 20% tax, I see a very clear sign of fraud in this. I have been deducted from my trading account but I have not received any money in my account. My account MT5 is 5303816.
I paid taxes at the time of withdrawal and was embezzled by an employee. After investigating the company, the conclusion is that the embezzlement fund of 2.9 million yen cannot be returned by 1 yen. In addition, an account decompression request will be made. It is said that the company will bear some defrosting funds, but it is a complete fraud. Permanent billing and non-withdrawal method
An employee embezzled tax of 2.9 million yen. It is said that a part of the cost will be paid by the company, but an additional 500,000 yen will be requested for the account freezing cost. The cost of the tax embezzlement case of 2.9 million yen will not be repaid at all. If you think it is unfair, you will be told to prosecute. First of all, the tax embezzlement cost should be repaid to the customer. In addition, an account freeze fee of 500,000 yen will be requested. Unfreeze your account now and ask for withdrawals.
When I withdraw money from Susbi, they make me pay 20% tax. Please help me. I have been deducted from my account but my money is still not on my bank card. MT5 account : 5303816
I opened an trading account on Sushi global investing and trade for a while until I need to withdraw. They told me that I have to pay incoming tax. They disappeared for a while and never contacted me again and deducted the money from my account.
I have an account on MT5 platform SUSHI Global investing Limited. The account number is 5305543. I was scammed by a cskh employee. They ask me to pay 20% of the profit for personal income tax. After paying the tax, cskh staff continue to email me to pay another 18% fee to unfreezes the account. After receiving all the claims, I still did not receive any withdrawals from SUSHI Global investing Limited.
I have an account on sushi global platform. when withdrawing money, customer service asked me to pay 20% tax on the total amount in the account and threatened to lock the account if I do not pay. There are signs of scamming investors. I contact customer service platform usdc gobal Limited to open an account. The confirmation email of the successful registration of usdc and sushi platform are same. The top 2 plaform are one fraudulent organizations. Required for sushi and usdc to pay me. My withdrawal order has not been approved so far.
Note: SUSHI's official website: https://www.sushilimited.com/ is currently inaccessible normally.
SUSHI Review Summary | |
Founded | 2024 |
Registered Country/Region | China Hong Kong |
Regulation | No Regulation |
Market Instruments | forex currency pairs, precious metals, cryptocurrencies, indexes, and commodities futures |
Demo Account | / |
Leverage | Up to 1:10 |
Spread | 0.1 pips |
Trading Platforms | MT5 |
Minimum Deposit | $1000 |
Customer Support | Phone: +852 31252693 |
Email: support@sushilimited.com |
Registered in 2024, SUSHI is an unregulated financial firm based in Hong Kong. It offers forex currency pairs, precious metals, cryptocurrencies, indexes, and commodities futures via the MT5 platform.
Pros | Cons |
/ | Non-functional website |
No regulation | |
Lack of transparency | |
High min deposit requirement | |
Limited info on account types |
At present, SUSHI lacks valid regulation. Its domain was registered on Aug 14, 2024, and the current status is “clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited”. Please pay high attention to the safety of your funds if you choose this broker.
SUSHI claims to offer forex currency pairs, precious metals, cryptocurrencies, indices, and commodities futures.
Tradable Instruments | Supported |
Forex | ✔ |
CFDs | ❌ |
Commodities | ✔ |
Indices | ✔ |
Cryptocurrencies | ✔ |
Precious metals | ✔ |
ETFs | ❌ |
Bonds | ❌ |
Mutual Funds | ❌ |
The min deposit requirement is up to $1000 and the spread starts from 0.1 pips. However, there is no info about account types of SUSHI.
The leverage is at 1:10, quite low.
SUSHI is equipped with the MT5.
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