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/10

SINPPY

Hong Kong|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.sinppyfx.com/?cat=7&lang=en

Website

Rating Index

Contact

service@Sinppyfx.com
https://www.sinppyfx.com/?cat=7&lang=en
Room 83, 3rd Floor, Oil Center, 45 Hoi Yuen Road, Kwun Tong, Kowloon, 999077 China Hong Kong

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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Broker Information

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Company Name

Sinppy Limited

Company Abbreviation

SINPPY

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-04-19
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

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User Reviews

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XYZ934
6-12months
I wanted to withdraw 5000 EUR from my winnings and got the answer that I would first pay 11,000 dollars in tax on the winnings, which wasn't a problem as there was enough in the trading account, but they wanted an additional transfer to no man's land and then I would be allowed to access my account again. The money is gone... LI XIA was her damn name. She said I had insulted her and that's why she didn't want to have contact anymore and denied account access after she spoke to a Chinese friend of mine on the phone. He was sure and already knew that she was a fraud. I unfortunately do not ... !
2023-10-04 21:06
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