Score

1.31 /10
Danger

CAMEL FINANCIAL LIMITED

Suspicious Regulatory License

MT4/5 White Label

Regional Brokers

High potential risk

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Comparison

Quantity 11

Exposure

Time Machine
Website

Score

License Index0.00

Business Index5.46

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

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

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

open now

Contact number

English

+17743029807

Broker Information

More

Company Name

CAMEL FINANCIAL LIMITED

Company Abbreviation

CAMEL FINANCIAL LIMITED

Platform registered country and region

China

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2022-12-04
  • 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 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
Resolved

Unable to withdraw

I have lost a lot of money here. I was not surprised until I suspected and confirmed that this broker was a scam, but it was too late. I tried to withdraw my money but I couldn't. They asked me to pay 20% of the total account tax, which will not be deducted from the Mt5 account. Hope this will be a warning to everyone. Stay away from unethical brokers.

2021-06-12 10:12
Unable to withdraw

Unable to withdraw

Hello there. I regret to confirm the fraud suspicion of CamelFinancial broker. I was "fished" on the Tiktok app. A man named Yang Lu, with the support of an "uncle" who has worked in the financial industry for many years but never did, she managed to persuade me to follow her on Metatrade 5. I tempted myself and chose the CamelFinancial agent she recommended to me without worry. I deposited about $200, and then I was able to recover my expenses quickly. She proposed to remit 500 USD directly to my MT5 account in order to increase it to around 2000 USD. Yesterday, she remembered that she had to pay taxes, which cost her...I asked to withdraw money from the broker, which is impossible, because for them, they can only withdraw money once a week... .. The last time I withdrew 200 US dollars a week, I had to wait today. They sent me an unmarked document with nothing, basically saying "You must pay 800 and Some dollars, otherwise your account will be frozen..." The woman was even angry when she told me to return her dollars, which is something I can’t do because the money is in my MT5 account In...Of course, she also talked about raising the case on social networks and Interpol to intimidate me.

2021-06-04 23:55

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