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Score

0 1 2 3 4 5 6 7 8 9
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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

DCMEFX

Hong Kong Hong Kong | 5-10 years |
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

license Forex License

No forex trading license found. Please be aware of the risks.

Keywords
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!
2

Basic Information

Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
DCMEFX LIMITED
Abbreviation
DCMEFX
Company employee
--
Customer Service Email Address
info@fcgex.com
Contact Number
+35635500668
Company Website
Company Address
OFFICE UNIT C ON 7/F THOMSON COMMERCIAL BUILDING 8 THOMSON ROAD HONGKONG
小闻

小闻

Unverified

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

FX9267479242

Unverified

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

FX9267479242

Unverified

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

FX4007914913

Unverified

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

4
Account
Website
Genealogy
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Employees
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Official Website

Website

  • fcgex.com
    3.0.146.75
    Server Location
    Singapore Singapore
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2018-11-13
    Website
    WHOIS.GANDI.NET
    Company
    GANDI SAS

Genealogy

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DCMEFX

Related Companies

DCMEFX LIMITED(United Kingdom)
United Kingdom
DCMEFX LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.13464753
Established
Related sourcesWebsite Announcement
Employees

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