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NATURAL SEVEN LIMITED -

Score

1.40 /10
Danger

NATURAL SEVEN LIMITED

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.nat-s.co/zh-cn

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Comparison

Quantity 25

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.12

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
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

NATURAL SEVEN LIMITED

Company Abbreviation

NATURAL SEVEN LIMITED

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 24 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

25 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

How can I work with you to catch the bad guys

2022-09-14 15:51
Unable to Withdraw

Unable to withdraw

I have to pay taxes on the platform to withdraw funds, the scammer platform, I am bankrupt, please help me!

2022-09-26 19:59
Unable to Withdraw

Unable to withdraw

The platform requires to pay tax and margin. There is fraud action. When you notice that you are deceived, no customer service will reply you and your account will be disabled.

2022-10-19 13:55
Unable to Withdraw

Unable to withdraw

This platform notified me by email that I needed to pay the tax when I withdraw the money. I was lucky enough to pay the security deposit after paying the tax. Later, I realized that I had been deceived. A woman named Li Caiyuan met through Facebook, and later added the zalo software to chat. During the chat, she was induced to download the Binance software to buy usdt for blockchain transfer to this platform for transactions.

2022-09-27 09:00
Unable to Withdraw

Fraud. Fortunately, I did not deposit much and I can withdraw part of fund at the beginning

There is a money-making company, but it is a money-laundering company, and many people are suffering

2022-09-14 19:27
Unable to Withdraw

Hongli MT5 gold scam that ran away

The fraudulent deposited address seems to been found, and the victim can come to contact information to collect more evidence

2022-09-14 18:18
Unable to Withdraw

Unable to withdraw money, scam platform

Unable to withdraw funds from this platform. They require me to pay tax after submitting a withdrawal, and after paying the tax, I have to pay a security deposit. I found that I was cheated!

2022-10-02 10:52
Unable to Withdraw

Hongli’s platform cannot be entered

Through the screenshot he sent me before, I know his account and password to log in. The cpi market was the night when I wanted to withdraw cash and couldn't withdraw it. His account was logged in and his withdrawal was unsuccessful. I asked the customer service and said that the account would arrive in 12 hours because the US dollar fluctuates too much. I have the other party's QQ account and the other party's Weibo, but they were all blocked.

2022-09-22 00:18
Unable to Withdraw

I withdraw a part at the beginning, and I invested a total of several thousand in RMB. Later, I couldn't withdrawn, and I was asked to pay a margin

The account entered is Linyi Helong Wood Industry Co., Ltd., which looks like a money laundering company

2022-09-25 10:00
Unable to Withdraw

Unable to withdraw

When I needed to withdraw money on this platform, I was told to pay the tax, and after paying the tax, I had to pay the margin. I was deceived!

2022-09-30 08:37
Unable to Withdraw

Guo Hongli's team use MT5 to scam of traidng gold. Lets unite together.

In August, more than 2,000 students watched the live broadcast. In September, they began to defraud funds little by little. After last night's cpi, it began to fail due to various technical failures. This morning, all kinds of software programs were shut down and absconded.

2022-09-14 16:31
Resolved

The following photo is the contact person who contacted me. He introduced Hongli. I don't know if the photo is fake or not. I hope someone who has the ability can check the authenticity.

Because Weibo was blocked, I can’t see the homepage, and the cc chat software is no longer online. Fortunately, I was alert and felt that there were many doubts in my heart. I also checked their traders and found many loopholes, so I transferred the funds in advance. A lot came out, so the loss was not too bad. I couldn't confirm my conjecture before. It was not until today that I found out that the software could not be used and the money could not be raised. I verified my idea. Those people in the live broadcast room listened to the class. Most of them are fake, for show

2022-09-14 17:54
Unable to Withdraw

The server is closed and the website cannot be accessed

After the evening of September 13, the broker's website cannot be opened, and the its mailbox is also fake

2022-09-17 18:16
Scam

Hongli team guides orders

Fraud broker that can't log in. I'm very disappointed that such a capable person actually took this kind of fraud. I hope capable people will let the police catch the crooks

2022-09-14 23:39
Scam

Now it is found that the so-called personal address given to us by the scammer is actually the wallet address of the scammer, and the scammer still uses another method to continue to defraud

Now I found out that the so-called personal address that the scammer gave us is actually the scammer's wallet address TL5kKwmwnCaNPMSKPzGxuieqNgMhKPWxP8. This address has a lot of u that we transferred from the exchange, which were later taken away by the scammer. There is still a lot of broken u in one of the scammer addresses that was transferred out

2022-09-15 14:17
Scam

Unable to withdraw + induce fraud

Netizens on IG called LingDu. After adding line, we talked about life and financial management, and recommended gold and foreign exchange trading. After installing metatrade5 Binance, I was clamoring for you to deposit money all day. Withdrawing money, I will ask you to increase your stake accordingly. When the stock market is in a downturn, there is no doubt about him, so I continued to propose USDT equivalent to 1.6 million Taiwan dollars from the stock market, thinking that MT5 is a safe platform. At that time, the trader was Grand Signal Markets limited, and then The platform said maintenance, the account will be closed and reset to zero, but because netizens know that I still have money in Binance and have not deposited money, I continue to cheat. I hope that I will deposit money again. Soon I will change to a new broker, lunbouxlimted. There is a big market, don't miss it tomorrow night, the amount of the exchange account will be zero, you need to re-apply for an account, and the fake customer service will transfer the money from your previous account to the new account. At this time, it has been found that you cannot withdraw cash or withdraw money. , No. 3415 of the gold row, if you want to speed up, you can join a member with USDT of about 400,000 Taiwan dollars before you can withdraw gold. At this time, the netizen turned his face quickly, saying that he had joined a member, and asked me to join myself, but if he questioned the netizen, he would say bad things. Opposite, claiming that it is a customer service problem, which has nothing to do with him, but because Binance still has USDT still, so the third time I changed the dealer Natural seven limited. Fake account. Fake customer service. No withdrawal.

2022-09-24 18:02
    NATURAL SEVEN LIMITED · Company summary

    Since NATURAL SEVEN LIMITED‘s official website (http://www.nat-s.co/zh-cn) cannot be opened at the moment, we could only piece together this brokerage’s platform by gathering some information from other websites.

    basic-info

    General Information

    Established in 2022, NATURAL SEVEN LIMITED seems to be a forex broker registered in the United States. As this brokerage houses official website cannot be opened for now, we could only get minimal information. Essential information about trading assets, spreads and commissions, leverage, trading platform and more are not disclosed.

    Is NATURAL SEVEN LIMITED safe to trade with？

    NATURAL SEVEN LIMITED has let us down when it comes to enforcing rules and regulations. This broker has been confirmed to be outside of the purview of any regulatory bodies. In light of this lack of licensing, WikiFX has assigned it a regulatory status of “No License” and an overall quality rating of 1.42 out of 10.

    Bear in mind that trading with an unregulated forex broker is a surefire way to lose your money. Before making any choice, investors are advised to check out a forex brokers regulatory status on WikiFX.

    wikifx

    News

    WikiFX has compiled NATURAL SEVEN LIMITED industry news for the purpose of

    disseminating this information to a wider audience of potential NATURAL SEVEN LIMITED investors.

    News

    Trading Platform

    When it comes to trading platform, NATURAL SEVEN LIMITED fails to offer the industry-leading MT4 or MT5 trading platform.

    Customer Support

    NATURAL SEVEN LIMITEDT offers poor customer support and traders can reach out to ABN Markets about any questions or concerns they may have about their accounts or their trading through the following methods:

    Email: cs@hkfame-intl.net

    Registered Company Address: OFFICE NO.12 ON 19 FLOOR, HO KING COMMERCIAL CENTRE, NO.2-16 FA YUEN STREET, MONGKOK, KOWLOON, HK.

    Risk Warning

    There is a level of danger that comes with trading on the financial markets. As sophisticated instruments, foreign exchange, futures, CFDs, and other financial contracts are typically traded using margin, which significantly increases the inherent risks involved. Therefore, you should consider carefully whether or not this sort of investment activity is right for you.

    The information presented in this article is intended solely for reference purposes.

    News

    NewsWikiFX Review: NATURAL SEVEN LIMITED- A Broker That You Need to be Aware of

    NATURAL SEVEN LIMITED (NSL) is an online offshore forex broker. The reason why we pay attention to this broker is that the status of this broker is abnormal. WikiFX has made a comprehensive review of this broker based on its basic information, regulation, etc.

    WikiFX
    2022-09-02 16:09
    WikiFX Review: NATURAL SEVEN LIMITED- A Broker That You Need to be Aware of
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    User Reviews

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    User comment

    13

    Comments

    Write a review

    Yueh
    more than one year
    Scam!!!! I tested a withdrawal and since then, I no longer have access to my account because it was flagged and closed and I still don't have the money in my account.
    Scam!!!! I tested a withdrawal and since then, I no longer have access to my account because it was flagged and closed and I still don't have the money in my account.
    Translate to English
    2022-12-14 15:28
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    0
    李木子19227
    more than one year
    Avoid working with this broker at all costs. They will not accept blame if something goes wrong. The poor quality of their customer service caused me to lose money twice.
    Avoid working with this broker at all costs. They will not accept blame if something goes wrong. The poor quality of their customer service caused me to lose money twice.
    Translate to English
    2022-12-11 16:17
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