Score

1.03 /10
Danger

Wintersnow Limited

Hong Kong

Within 1 year

Suspicious Regulatory License

MT4/5 White Label

Chinese market only

High potential risk

Influence

E

Better than 10% brokers
Comparison
Website

Score

License Index0.00

Business Index3.31

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

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

Influence

E

Better than 10% brokers
Website
Comparison

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 for free

Broker Information

More

Company Name

Wintersnow Limited

Company Abbreviation

Wintersnow Limited

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2022-10-01
  • It has been verified that this broker currently has no valid regulatory, 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!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to withdraw

warning

They demanded more deposit to enhance my portfolio, but Since I had run out of investment funds, I asked for a minimal profit withdrawal. Even if every paperwork and the recording were in order they still denied me withdrawal. my trading account remained untouched in the dashboard and was repaid by an Assetsclaimback Advisory which reduces anxiety.They are not regulated or registered by the government they are scammers

2022-08-08 15:09
Unable to withdraw

Cooperate to fraud

The name of a woman who automatically added me as a friend was He Xinhui. She said that she opened a cosmetics store in Hong Kong and started chatting, and then the routine began. She said that her uncle's surname was Chen in the financial center. She had an internal relationship and asked me to download MT5 to make money with her ( She also asked me to operate it once, and she could earn about 20,000 US dollars a day. I couldn’t stand the temptation of high interest rates, and I joined in. Later, when the money was withdrawn, the routine came, saying that the system was frozen for me. Let me call the security deposit and say that the withdrawal will start smoothly one or two days after the security deposit is paid. After I paid the security deposit, it has been delayed for a month and has not been approved by me. The woman He Xinxin asked me to find that one (Li Liang :) Manager Li asked her to transfer the funds in my account to her and she sent me cash. I listened to her words and asked Manager Li to transfer it to her. After giving it to her, she kept delaying. When I asked her, she directly deleted for my friend

2022-09-15 13:56
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