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Sifang -

Score

1.57 /10
Danger

Sifang

Australia

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

http://www.sifalar.com/SubAccountSFGJUI/Enindex-17.aspx

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Comparison

Quantity 3

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.49

Risk Management Index0.00

Software Index4.00

License Index0.00

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

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Company Name

四方国际

Company Abbreviation

Sifang

Platform registered country and region

Australia

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 3
Previous Detection : 2025-06-11
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The AustraliaASIC regulation (license number: 301661) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Exposure

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

Being Scammed

Funds can't be withdraw. Have contacted the broker show on wechat but keep don't answer me.

XIAOYANQIANG
2020-04-19 19:18
Scam

Sifang scammed me.

They put our deposit into someone’s personal account. They promised us the withdrawal money would arrive the next day but it didn’t. They charged us ridiculous high service fee. Their investment instructors asked us to trade whatever they wanted. On day at 19:37 someone called Longdi asked me to buy a 2 lots real-estate. After then my balance became negative. Back then I have nearly $10000 in my account. I asked him why, he said it was because of the market change. I found I was scammed when I searched for the market chart. I questioned him but he just blocked me. He scammed a lot of people. I lost altogether 110000 RMB. I’ve called the police but nothing happened until now. Who can help me now?

FX1879984064
2018-10-09 22:18
Scam

Sifang

I do foreign exchange investment trading account 80001609 on sifang international platform. In August this year, mubai WeChat ID, apchyfdc1, a teacher with a single, and I found customer service staff to open an account under his guidance.Customer service QQ for your service!Qq no. 2977212480, I transferred 55,000 RMB into my personal bank account on August 31, September 4 and September 6, and their explanation was the change of the company's financial personnel.Under the guidance of the teacher with disc in a short few days, just a few times of operation on blood loss.The teacher also asked me to continue to enter gold, this time did not listen to his words, slowly calm down, realized that this is the fraud they set up, resulting in my loss.

FX1109996059
2018-12-15 00:44

User Reviews

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User comment

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Comments

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fancinating
more than one year
My engagement with Sifang has been less than optimal. The platform's user interface isn't particularly intuitively designed, often resulting in a clunky navigation process. Additionally, my interactions with customer support found them to be rather slow in response and offering limited help. The absence of advanced features, coupled with an unstable transaction process, further add to my frustrations.
My engagement with Sifang has been less than optimal. The platform's user interface isn't particularly intuitively designed, often resulting in a clunky navigation process. Additionally, my interactions with customer support found them to be rather slow in response and offering limited help. The absence of advanced features, coupled with an unstable transaction process, further add to my frustrations.
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2023-12-20 11:58
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