Global Broker Regulation Inquiry App
About WikiFX

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 broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

huiyuan capital pty ltd

Australia Australia | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.gocdly.com/en/

Website

Rating Index

Regulation 2.69 Tech 4.33 Reputation 0.79 Business 6.74 Risk Control 0.00
1.20

Contact

http://www.gocdly.com/en/
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

license Forex License

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

Warning: Low score, please stay away!
  • The WikiFX cloud system has detected an excessive number of complaints against this broker, leading to its placement on the WikiFX Complaint Blacklist. Please be aware of the high risk.
4

Basic Information

Registered Region
Australia Australia
Operating Period
5-10 years
Company Name
huiyuan capital pty ltd
过了就过了

过了就过了

Unverified

Hong Kong

The teacher inside pulls some older people to do foreign exchange. The teachers give recommendations and promise toearn money. Now the old man in the family has followed behind for a few days and has always won without losing. Now he wants to invest my pension money in it. Now the family members are very worried about him, and it is useless to say anything. They are worried about where they are going to lose, and they simply cannot accept it. I'm really angry about this platform. First, you can't trick the elderly into doing foreign exchange because they are so good. Have considered their receptivity. The second teacher said every day that the package would win and would not lose. Can you do this? If you lose someday, can the platform return the money? I really hope that the platform can quickly close down. Isn't this cheating older people with money? You can look at the background to see how many older people over 50 have invested here

FX1842703144

FX1842703144

Unverified

Hong Kong

I applied for withdraw on December 9. But I haven't got the withdrawal till today. What happened?

可乐99271

可乐99271

Unverified

Hong Kong

I applied for withdrawal on December 10. But it hasn’t arrived for three days!

还我血汗钱

还我血汗钱

Unverified

Hong Kong

huiyuan capital pty ltd scams over 100 million. But the teacher named Jiuwei Su and Gungfei Wang absconded. Thousands of families were cheated. Do not let these frauds stay at large and keep cheating people[d83d][de4f]

只有你容易记住

只有你容易记住

Unverified

Hong Kong

Unable to withdraw. Now the platform is disabled. I’ve lost all my money

FX1046320678

FX1046320678

Unverified

United States

Huiyuan capital do not allow withdrawals on their platform, My withdrawal of $150,000 is still pending for over 2 months, All trading positions were closed and their support staffs were unreachable. i emailed complaints to support@financialrecovery.tech for investigation into the company and they confirmed huiyuan capital is a scam, i am currently in correspondence with financialrecovery.tech to recover my losses.

FX3945911012

FX3945911012

Unverified

Hong Kong

I need to pay 20% tax before I can withdraw my funds. I want to recover my principal

坚持一颗执着的

坚持一颗执着的

Unverified

Hong Kong

Huiyuan ran away, killing many families and returning our hard-earned money

119
Verified Site
Relationship Map
Related Companies
About Us
Wiki Q&A
User Feedback

Users who viewed huiyuan capital pty ltd also viewed..

TMGM

TMGM

8.61
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
TMGM
Score
8.61
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
FXCM

FXCM

9.41
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
FXCM
FXCM
Score
9.41
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
GTCFX

GTCFX

9.23
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
GTCFX
GTCFX
Score
9.23
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
ACY Securities

ACY Securities

8.62
Score
15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
ACY Securities
ACY Securities
Score
8.62
15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site
模块说明(前端未翻译)

  • gocdly.com
    156.255.2.244
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
huiyuan capital pty ltd

Related Companies

HUIYUAN CAPITAL PTY LTD(Australia)
Australia
HUIYUAN CAPITAL PTY LTD(Australia)
Deregistered
Australia
Registration No. 637521852
Est. Date
Source Official Statement

Review summary

Huiyuan Capital Pty Ltd is an Australia-registered entity with a reported operational history of 5-10 years. According to WikiFX data, the entity holds no valid forex trading licenses and its business scope has been flagged as suspicious. The WikiFX SkyEye assessment yields a score of 1.53, which reflects a critical lack of regulatory oversight and elevated operational risk. Public exposure highlights severe issues regarding fund withdrawal difficulties, unfulfilled profit guarantees, and alleged targeting of vulnerable demographics. This entity operates without any recognized financial regulatory authorization, placing client funds outside the protections of standard financial oversight frameworks. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-03)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is huiyuan capital pty ltd safe and reliable?

Huiyuan Capital Pty Ltd presents a significant safety concern. According to WikiFX data, it holds an extremely low SkyEye assessment score of 1.53, which indicates a severe lack of regulatory oversight and a high-risk operational profile. The entity is not authorized by any recognized financial regulator, meaning client funds are not protected under standard supervisory frameworks. Public exposure records detail multiple instances of fund withdrawal difficulties and misleading practices.

04-03
United States

Is huiyuan capital pty ltd regulated?

No. Huiyuan Capital Pty Ltd does not hold any valid forex trading licenses from recognized financial authorities such as the Australian Securities and Investments Commission (ASIC), despite being registered in Australia. WikiFX assessment indicates it operates entirely without regulatory supervision.

04-03
United States

What is the minimum deposit of huiyuan capital pty ltd?

Specific minimum deposit requirements for Huiyuan Capital Pty Ltd are not currently publicly disclosed.

04-03
United States

Does huiyuan capital pty ltd support MT4 or MT5?

There is no available information indicating that Huiyuan Capital Pty Ltd offers the MetaTrader 4 (MT4) or MetaTrader 5 (MT5) trading platforms.

04-03
United States
View More

User Feedback119

This broker has not yet registered on WikiFX, so we cannot communicate user feedback for it.
Swipe up to load more
Feedback
119
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com