Unverified
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
huanqiuhui
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
http://www.traderglobalus.com
Website
Rating Index
Contact
http://www.traderglobalus.com
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
No forex trading license found. Please be aware of the risks.
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
5
Basic Information
Registered Region
United States
Operating Period
5-10 years
Company Name
环球汇金业控股有限公司
Abbreviation
huanqiuhui
Company employee
--
Customer Service Email Address
tgreply@hotmail.com
Company Website
5
Website
Comment
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Official Website
Website
traderglobalus.com
156.230.252.164Server LocationHong Kong
ICP registration--Most visited countries/areas--Domain Effective Date2018-02-25WebsiteWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
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独行侠58717
Hong Kong
Now can't log in or contact the customer service or teachers. Continue asking me to deposit funds. Can't log in after depositing.
Exposure
hourui
Hong Kong
Find the customer service on the platform to recharge the US index, and then let the fixed investment of 300,000 return to 30,888, and the cash can be withdrawn after the fixed investment is completed. After the withdrawal, the account did not arrive, and I asked the customer service that it was a delay in the banking system. The third-party platform, the Banking Regulatory Commission, monitored that it was frozen, and half of the account amount had to be paid before the withdrawal was possible. But i think it's a scam
Exposure
586107399
Hong Kong
I joined a stock group in May 2018. They told me the stock market is going down and sent some making-profit-on-forex screenshots. I was seduced to open an account on X. Within a week, I lost all my 400000 RMB. Can I call the police and report their financial scam?
Exposure
金多宝
Hong Kong
I joined a stock group in May 2018. They told me the stock market is going down and sent some making-profit-on-forex screenshots. I was seduced to open an account on huanqiuhui. Within a week, I lost all my 400000 RMB. Can I call the police and report their financial scam?
Exposure
FX7189458557
Hong Kong
The scam platform uses frauds to incite me to deposit money. It gave order advice, deliberately causing huge losses. And finally the customer service personnel are missing, and the access to withdraw money is closed.
Exposure