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
DCMEFX
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.fcgex.com
Website
Rating Index
Contact
+356 3550 0668
https://www.fcgex.com
OFFICE UNIT C ON 7/F THOMSON COMMERCIAL BUILDING 8 THOMSON ROAD HONGKONG
Forex License
No forex trading license found. Please be aware of the risks.
Company Profile
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!
3
Basic Information
Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
DCMEFX LIMITED
Abbreviation
DCMEFX
Employees
--
Email
info@fcgex.com
Contact Number
+35635500668
Company Website
Address
OFFICE UNIT C ON 7/F THOMSON COMMERCIAL BUILDING 8 THOMSON ROAD HONGKONG
4
Account Info
Verified Site
Relationship Map
Related Companies
Employees
Comment
Account Info
- Trading Env.--
- Currency--
- Maximum Leverage1:500
- SupportedEA
- Minimum Deposit100k USD
- Minimum Spreadfrom 0
- Depositing Method--
- Withdrawal Method--
- Minimum Trade Size0.01
- Commission--
- Trading Instruments--
Last Updated:
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Official Website
Verified Site
fcgex.com
3.0.146.75Server LocationSingapore
ICP Registration No.--Top Visitor Locations--Creation Date2018-11-13Website NameWHOIS.GANDI.NETCompanyGANDI SAS
Relationship Map
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Related Companies
DCMEFX LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.13464753
Est. Date
SourceWebsite Announcement
Employees
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小闻
Hong Kong
On my friend’s recommendation, I began to contact forex trading. The deposit process was difficult since I needed to exchange RMB into digital currency. Su Xing installed 3 software and showed me how to trade. He placed 500 lots at a time, with dozens of million left in the account. Out of greedy, I deposited 50 thousand dollars. He asked me to sign up for a course, with 20 thousand dollars tuition. Later, I wanted to withdraw fund after one account became liquidated. The service was out of contact. It is simply a facade platform.
Exposure
FX9267479242
Hong Kong
The platform has been out of contact totally. The withdrawal is unavailable for 3 months. I regretted not choosing the platforms with legit regulation. Don’t choose those small or unregulated platforms.
Exposure
FX9267479242
Hong Kong
My friend and I have traded in FCG since this March 19th. I deposited 3200. Having trading for 3 times, I applied for the withdrawal in early April. But the service disappeared. After verification, I figured out that FCG is simply a fraud. The bosses behind are Su Xing(Su Guoliang on ID card) and Li Jialing, a couple. Take heed on it.
Exposure
FX4007914913
Hong Kong
On friend’s recommendation, I deposited in FCG , which claimed to belong to Hong Kong Shuntian Group. But the withdrawal is unavailable for one month. The customer service didn’t reply to me. After inquiry, I figured out that it is a facade company, with the couple Li Jialing and Su Guoliang being the core figures. With the name of technology teaching, this couple used counterfeit software to scam clients’ tuition in their thirties. Thousands of victims have been cheated. Then the frauds set the FCG . There was no regulation nor compensation. Having this on exposure, I want to caution you against fraud platforms.
Exposure