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Company Name
逸富国际期货股份有限公司
Company Abbreviation
YIFUGUOJI
Platform registered country and region
Hong Kong
Company website
Pyramid scheme complaint
Expose
No data
Clone Firm
Score
1.58 /10
Danger
YIFUGUOJI
5-10 yearsSuspicious Regulatory License
Clone Firm Hong Kong
Suspicious Overrun
High potential risk
Add brokers
Comparison
Quantity 7
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.51
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
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Broker Information
More
Check whenever you want
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Warning: Low score, please stay away!
5
Previous Detection :
2024-11-09
- The claimed China Hong Kong SFC regulation (license number: BAP743) is verified as a clone firm. Please pay attention to the risk!
- The number of the complaints received by WikiFX have reached 6 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
Exposure
7 pieces of exposure in total Pyramid scheme complaint
Expose Unable to Withdraw
Unable to withdraw
The request has been under verification for 2 weeks. It is simply a fraud.
2020-06-05 07:49
Others
YIFUGUOJI is a scam.
They said I violated their rules and liquidated my position and refused to compensate. They deleted all my trading records and then banned my account.
2018-06-09 04:36
Resolved
The live-broadcasting room disappeared suddenly.Unable to withdraw.
In the Jiu Finance, the “Dongfangbubai” live-broadcasting room suddenly disappeared, and the withdrawal in MinZhongFuTURES is unavailable. The trading software was YIFUGUOJI , and the customer service disappeared. I could not log in account these two days.
2019-11-07 22:06
Scam
Deception of clients
YIFUGUOJI said that they had low service charge and deceived me to open an account. The total deposit was 28,000 yuan. In the afternoon, the teacher took me to trade NDIW. In the process, I could not close the position and lose 1000 dollars. I traded 2 lots of NQCI in the evening,losing 1000 dollars.Later,he took me to do the HSI and my account almost remained $240.For convenience,I deposited 2000 RMB for operation.In the next 10 days,he operated the small HSI to earn 50 points every day, losing 80 points. At 3 AM,January 12, there was 150 US dollars left in my account, but At 5 PM,the remaining $150 was gone. I send a message to the teacher and the customer service,but nobody responded.I said that he would call the police if he ignored me,however, no one answered. Damn it. Do you have good days by deceiving others?
2019-01-13 18:00
Scam
YIFUGUOJI fraud platform is self-proclaimed to belong to the LRJR
Under the name of YIFUGUOJI,a self-proclaimed future company LRJR made me lose 70000 RMS within a week.
2019-04-28 01:41
Unable to Withdraw
Exposure
I couldn’t log into my account,which was blocked by YIFUGUOJI.The customer service was out of contact.Stay away this fraud platform.The is the Wechat number of the customer service.
2019-06-21 03:53
7
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