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

Sunray Forex

United Kingdom|2-5 years|
High potential risk|

https://sunrayforex.com/index.php

Website

Rating Index

Contact

service@sunrayforex.com
https://sunrayforex.com/index.php
Unit 12, Ravenswood Industrial Estate, Shernhall St, London E17 9HQ
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

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

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Contact number

Other ways of contact

Broker Information

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Company Name

Sunray Forex

Abbreviation

Sunray Forex

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 3
Previous Detection : 2024-11-01
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 10 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Sunray Forex · WikiFX Survey

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Sunray Forex · Company Summary

General Information

Sunray Forex might be a broker registered in the United Kingdom. And it has been verified that Sunray Forex currently has no valid regulatory, please be aware of the risk!

Official Website Unavailable

As of now, the website of Sunray Forex is not available. We can only find some fragmentary information on the Internet. We learned that Sunray Forex offered a number of forex currency pairs, index, crude oil, gold and silver for personal investments and trading options.

What are Common Broker Warnings?

1. The company is banned.

This is the worst thing that can ever happen to the brokerage firm. For some reason, if the broker is banned for operation in the market, you should not even consider it. There are some brokers that are banned by the regulator for operating dishonestly. Even though some of them are allowed to operate, they wait to be banned again by the regulator.

2. The investment activities of the broker are halted.

This means that trading operations of the firm are halted by the regulator to protect clients from losing their money. Sometimes traders also find such information on the broker site and other mainstream channels where companies might have to pay fines for violating rules set up by regulators. This can happen to any broker irrespective of their operating status.

3. The firm is facing penalties.

This means that the firm is facing some allegations or trials in the market. If you see such details, you should not invest in the company. Such brokers will never be trusted until proven otherwise. Once found guilty, they will have to pay fines or face other consequences for operations that are prohibited by relevant regulators.

4. Not regulated firms use this information.

Some companies pretend to be regulated but they are non-existent because there are no regulations in place for them to operate in the market. They use this information on the broker site to protect themselves from the potential investors who may hire them for investment activities. While the information is given in public, there are no chances of it being true. If you see such statements, you should immediately delete them because they are misleading.

5. The company is suspended.

This means that the company cannot accept any new client deposits until the investigation has been completed. This information might be seen on the broker site and other mainstream channels like trading forums where the best thing about it is that traders do not have to pay any fees because they can stay away from the shady firms.

Final Warning

The website is not available and there is no contact information. And the number of the complaints received by WikiFX have reached 10 for Sunray Forex in the past 3 months, mainly covering the inability to withdraw funds. Please be aware of the risk and the potential scam!

Review 10

10 Comments
Write a comment
All(10) Latest Exposure(10)
Exposure
Luring women, deceiving feelings, instigating others to connect and ask you to invest more money and cannot withdraw money
In the mid-September 2021, the scam was on a platform ig online app and added my friend to send me a private message, saying that he is a wine merchant in Australia, a Hongkonger named Yang. When I first started chatting with him, it was very common. After a short while, he posted pictures of the investment process and some handwritten text pictures for me. Something that I did not understand at the moment and then he slowly dragged me into the dark step by step, saying that this platform is a formal platform and it is no problem to withdraw money anytime, anywhere. At the beginning, you had the sweet to deposit and withdraw normally, until I invested three times in a total of 15,000 US dollars, he used the Binance app and his personal connection with fraud platform customer service to deposit into my mt5 account, and used his money to launder and instigate me to borrow money from friends or relatives in the underground bank to reach the total investment amount of US$51,286. Until October 14, 2021, when you want to withdraw money, he asked me if you I knoe that Taiwan has a personal tax. Then I realized that I was scammed! I'm very broken right now and I'm going to owe a huge amount of money. I blame my brainwaves for being too weak and greedy for being deceived by intentional fraud. I really can't believe that he will take you to moon! Flying so high and preventing you from withdrawing money and directly falling to the ground. Smh. Because this scam group steals photos, there are too many victims,
白白犧牲
2021-12-09
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