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Score

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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 WikiFX Score of this broker is reduced because of too many complaints!

huanqiuhui

United States United States | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.traderglobalus.com

Website

Rating Index

Contact

tgreply@hotmail.com
http://www.traderglobalus.com
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses

Licensed Entity:Roemer Capital (Europe) Limited

License No. 305/16

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
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!
5

Basic Information

Registered Region
United States 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
hourui

hourui

Unverified

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platform to recharge the US index, and then let the fixed investment of 300,000 return to 30,888, and the cash can be withdrawn after the fixed investment is completed.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

独行侠58717

独行侠58717

Unverified

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

586107399

586107399

Unverified

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

金多宝

Unverified

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

FX7189458557

Unverified

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

5
Website
Comment

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Official website

Website

  • traderglobalus.com
    156.230.252.164
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2018-02-25
    Website
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

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