Global Broker Regulation Inquiry App
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HS

Hong Kong Hong Kong | 5-10 years |
Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

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Website

Rating Index

Contact

service@huashengfx.com
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Licenses

No valid regulatory information, please be aware of the risk!

This platform is a Ponzi Scheme. Please stay away!
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
4

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
5-10 years
Company Name
HUASHENG INTERNATIONAL
Customer Service Email Address
service@huashengfx.com
Company Website
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Website
Genealogy
Relevant Enterprises
Company Summary
Comment

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Official website

Website

  • huashengfx.com
    45.113.195.19
    Server Location
    Hong Kong Hong Kong
    ICP registration
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    Most visited countries/areas
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    Domain Effective Date
    0001-01-01
    Website
    GRS-WHOIS.HICHINA.COM
    Company
    HICHINA ZHICHENG TECHNOLOGY LTD.

Genealogy

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Relevant Enterprises

HUASHENG INTERNATIONAL LIMITED(Hong Kong)
Hong Kong
HUASHENG INTERNATIONAL LIMITED(Hong Kong)
Active
Hong Kong
Registration No. 2357153
Established
Related sources Website Announcement

Company Summary

Is HS a Scam?

  • Scam Brokers List

HS has been listed on WikiFX's Scam Brokers list. The platform operates as illegal. Please be aware of the scam domains as follows:

http://www.huashengfx.com/

  • Regulatory Concerns

HS runs as an uncontrolled entity in China Hong Kong. The corporation has carried on its operations free from financial regulatory body control. This absence of control influences the security policies and standards the business follows during its activities.

Is HS a Scam?

Negative Huangding International Reviews on WikiFX

“Exposure” is featured on WikiFX as a word-of-mouth recommendation taken from users.

Before trading on unregistered venues, traders should check material and evaluate risks. About related details, kindly visit our platform. Report dishonest brokers in our Exposure area; our staff will try to fix any problems you come across.

Right now, Huangding International has 11 pieces of total exposure. Two will be my starting point.

Negative Huangding International Reviews on WikiFX

Exposure.1 Withdrawal Scam

ClassificationWithdrawal Scam
DateDecember 14th,2019
Post CountryHong Kong,China

The client claimed the site is a scam since it is finding excuses to postpone handling a $96,000 withdrawal and demanding a 50% profit.You could go to:

https://www.wikifx.com/en/comments/detail/201912144962998508.html

Exposure.2 Account frozen

Negative Huangding International Reviews on WikiFX
ClassificationAccount frozen
DateOctober 9th,2019
Post CountryHong Kong,China

Using threats and dishonesty to drive deposits and block withdrawals when profits were generated, the client claimed the scam forex platform froze their account, therefore prohibiting withdrawals and deducted 454,147 yuan.You could visit:

https://www.wikifx.com/en/comments/detail/208102116209847.html

Keywords

  • Scam Brokers
  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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