Global Broker Regulation Inquiry App
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/10

Sifang

Australia Australia | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk

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

Website

Rating Index

Contact

0061280734476
http://www.sifalar.com/SubAccountSFGJUI/Enindex-17.aspx
Licenses

Licensed Entity:SIMMONS FINANCIAL SERVICES PTY LTD

License No. 301661

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3
小烟枪

小烟枪

Unverified

Malaysia

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

Exposure

FX1109996059

FX1109996059

Unverified

Hong Kong

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.

Exposure

FX1879984064

FX1879984064

Unverified

Hong Kong

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?

Exposure

fancinating

fancinating

Unverified

Cyprus

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.

Neutral

Neutral

4
Website
Genealogy
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Official website

Website

  • sifalar.com
    154.93.218.30
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

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Relevant Enterprises

四方國際有限公司 FULL POINT INTERNATIONAL LIMITED(Australia)
Australia
四方國際有限公司 FULL POINT INTERNATIONAL LIMITED(Australia)
Active
Australia
Registration No. --
Established
Related sources Website Announcement

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