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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

Yuheng Capital

United Kingdom United Kingdom | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.yuhengfx.com/enindex.html

Website

Rating Index

Regulation 2.69 Tech 4.58 Reputation 2.18 Business 6.82 Risk Control 2.24
1.79

Contact

http://www.yuhengfx.com/enindex.html
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
5-10 years
Company Name
Yuheng Capital Limited
Email
admin@yuhengfx.com
FX2397463938

FX2397463938

Unverified

South Korea

Do you know the Yuheng Capital platform[3f] Search it and it is reported that a large number of people have been swindled. It is now closed and inaccessible. It is related to the Yuheng Capital. I was swindled out of Yuheng Capital because I couldn't get a large amount of money out of it was fraudulent. At that time, a person I met on a dating app site that introduced yuheng capital introduced this place as well. And if you search well on Google, you will find that it is related to each other.

FX3630298402

FX3630298402

Unverified

Vietnam

They asked me to upgrade then i can withdraw my money. But after that, i can not find their website anymore!

FX1319538246

FX1319538246

Unverified

Cambodia

We cant withdraw cash with a lot of reason differently

燕子98256

燕子98256

Unverified

Cambodia

You have to deposit money first or you can’t withdraw money and your account will be closed

FX1319538246

FX1319538246

Unverified

Cambodia

They told me to deposit the exact amount I had in my account so I could withdraw cash While i trade normal without anything. These are ridiculous They will close my account and withdraw the amount if I don't deposit the correct amount I am going to request an international investigation

FX2397463938

FX2397463938

Unverified

South Korea

They refused to accept withdrawals if had deposited the investment in a plurality. He said, "If you deposit 3,9881.43 USDT, you will be approved for withdrawal." When deposited 39881.43 USDT, changed my words that had to deposit 50% of my total amount again so that could withdraw after the membership. reservation is completed. He's an obvious swingler am going to request an international investigation.

燕子98256

燕子98256

Unverified

Cambodia

Scam! The regulator should stand out and handle it! Fraud platform

FX1319538246

FX1319538246

Unverified

Cambodia

They told me to deposit the exact amount I had in my account so I could withdraw cash While i trade normal without anything. These are ridiculous They will close my account and withdraw the amount if I don't deposit the correct amount I am going to request an international investigation

15
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Official Website

Verified Site
模块说明(前端未翻译)

  • yuhengfx.com
    43.224.154.236
    Server Location
    Singapore Singapore
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Yuheng Capital

Related Companies

YUHENG CAPITAL LIMITED(United Kingdom)
United Kingdom
YUHENG CAPITAL LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 12864287
Est. Date
Source Official Statement
Employees

Company Profile

Note: Yuheng Capital's official website: http://www.yuhengfx.com/enindex.html is currently inaccessible normally.

Yuheng Capital Information

Yuheng Capital is an unregulated brokerage company registered in the United Kingdom. The broker engaged in spot FX, commodities, and CDFs on indices and stocks. Due to the closure of the official website of this broker, traders cannot obtain more security information.

Yuheng Capital Information
Yuheng Capital Information

Is Yuheng Capital Legit?

Is Yuheng Capital Legit?

After a Whois query, we found that this company's domain name is for sale, which shows that this company has not registered it securely.

Downsides of Yuheng Capital

  • Unavailable Website

Yuheng Capital's official website is currently inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since Yuheng Capital does not explain more transaction information, especially fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

Wealth Global claims to be regulated by the NFA in the United Kingdom. However, it appears that these claims are unauthorized and potentially misleading.

Downsides of Yuheng Capital
  • Withdrawal Difficulty

According to a report on WikiFX, traders encountered significant difficulties with fund withdrawals and scams. The issue remained unresolved despite the request being pending for a long time.

Negative Yuheng Capital Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders must review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Negative Yuheng Capital Reviews on WikiFX
Negative Yuheng Capital Reviews on WikiFX

As of now, there are 15 pieces of Yuheng Capital exposure.

Exposure. Cannot withdraw & scam

ClassificationUnable to Withdraw & scam
Date2020-2021
Post CountryHong Kong, China/South Korea

Some users could not withdraw and others held the view that suspect Yuheng Capital was a swindler-provided investments scam, and these comments were still pending. You may visit: https://www.wikifx.com/en/comments/detail/202101069312596095.html.

Conclusion

Trading with Yuheng Capital may pose security risks as they are listed as “Unauthorized” by FCA, despite their claims of regulation. It is advisable to choose regulated brokers with transparent operations to ensure the safety of your investments and compliance with legal standards. When selecting a trading platform, prioritize those supervised by recognized regulatory bodies for enhanced security and peace of mind.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com