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!
Wanhuay
Hong Kong | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
http://www.wanhuayy.vip
Website
Rating Index
Contact
http://www.wanhuayy.vip
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
Wanhuay Brokers Limited
Company Website
7
Website
Comment
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Website
wanhuayy.vip
155.159.71.170Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
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远风来了
Hong Kong
This fraud gang named Li Yang and Wang Hongyuan defrauded me of 100,000 yuan and I have reported it to the police.
Exposure
★叶子/tp
Hong Kong
Join the Hongniu Club through WeChat group and listen to Li Yang and Wang Hongyuan talk about stocks. The judgments are very accurate. On December 22, they started to talk about the bad stock market. Teacher Li Yang will lead you to make a foreign exchange sniper plan. Let us deposit in this platform and make orders , But it is still unable to withdraw funds, and now no one has responded via WeChat or QQ, hereby report!
Exposure
FX9767616872
Hong Kong
The teacher Hua Wan led me to invest without SL, making me lose a lot. But he still said we must profit later
Exposure
FX2205788303
Hong Kong
The fraud Yang Li live-streamed to induce others to buy futures.
Exposure
吕天
Hong Kong
This group of scammers are unscrupulous, the same page uses the same routine, 1-3 months to change a black platform to deceive a wave of people and run away, no longer know how many people have been deceived.
Exposure
远风来了
Hong Kong
Please pay attention to black platforms that cannot withdraw funds, and BTC transactions involving fraudulent team operations. Especially those swindler teachers who say it is not easy to make money and induce you to open an account on this platform to speculate BTC. Please pay special attention to them.
Exposure
FX9767616872
Hong Kong
YM which I purchased plummeted, which was inconsistent with the actual market, making me lose money
Exposure