huanqiuhui not found, fake address

Danger Cyprus

Agiou Dorotheou, Strovolos, Nicosia, Cyprus

huanqiuhui not found, fake address
Danger Cyprus

Inspection Reason 

In recent, investors made telephone calls to the surveyor, hoping to have a more intutive understanding of Cyprus licensed brokers. In response to their demand, the surveyor went to huanqiuhui's office in Cyprus in order to provide investors with more first-hand information.

Featured Photos

1.png

The fact-finding team came to the address as huanqiuhui’s official information shows.

2.png

The team found the building corresponding to huanqiuhui’s official information.

3.png

The fact-finding team entered the building but found no huanqiuhui or its office. 

Conclusion

As confirmed by the surveyor after the field survey, the Cyprus licensed broker  huanqiuhui's real office address  was different from its regulatory address, In terms of license, the broker holds a STP license issued by CySEC. Investors shall be way of the broker. 

Broker Information

Suspicious Clone
huanqiuhui

Website:http://www.traderglobalus.com

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    环球汇金业控股有限公司
  • Country/region of Registry:
    United States
  • Company Abbreviation:
    huanqiuhui
  • Official Email:
    tgreply@hotmail.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
huanqiuhui
Suspicious Clone

Website:http://www.traderglobalus.com

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: 环球汇金业控股有限公司
  • Company Abbreviation: huanqiuhui
  • Country/region of Registry: United States
  • Official Email: tgreply@hotmail.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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