Global Broker Regulation Inquiry App
WikiFX
No Regulation
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!
DE LI HUI HUAN QIU
Hong Kong | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
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Website
Rating Index
Contact
+852-39747325
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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.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region Hong Kong
Hong Kong Operating Period
5-10 years
Company Name
DE LI HUI HUAN QIU
Contact Number
+852-39747325
Company Website
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QQ
800192098
7
Website
Comment
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Website
dlhhk9999.com
173.208.67.222Server LocationICP registration--Most visited countries/areas--Domain Effective Date2018-11-30WebsiteWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
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FX5944873722
Malaysia
I lost more than 2000 and tried to withdraw in September. But it delayed for a long time and my account was blocked.
Exposure
Kyle Loh
Malaysia
I lost more than 70,000 yuan and tried to withdraw in September. But my account was blocked.
Exposure
指舞
Hong Kong
Unable to withdraw since September, 2020.
Exposure
指舞
Hong Kong
DE LI HUI HUAN QIU is a fraud platform, now it absconded, freezing customer accounts and prevenitng withdrawals
Exposure
指舞
Hong Kong
I just want my principal back but I can’t. I hope you guys can avoid being cheated
Exposure
锋之谷
Hong Kong
I deposited $400 and profited $1163, but couldn’t make a withdrawal. The customer service kept shirking on the bank.
Exposure
赵林
Hong Kong
There are routines with the scam platform. Only by acquiring the agree of the customer service, can you make a withdrawal.
Exposure