Score
2-5 years Regulated in United States
Suspicious Regulatory License
MT4/5 White Label
Regional Brokers
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
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Comparison
Quantity 49
Exposure
Score
| License Index | 0.00 |
| Business Index | 5.77 |
| Risk Management Index | 0.00 |
| Software Index | 4.00 |
| Regulatory Index | 0.00 |
Single Core
1G
40G
More
Company Name
YDFX Global limited
Company Abbreviation
YDFX
Platform registered country and region
United States
Company website
Pyramid scheme complaint
Expose
I will curse those scammers in my rest of life.
What about our fund. We cannot get it back. The webstie cannot be opened. The broker is gone. Our previous appeals were all in vain.
Dong Guohua, Li Xuanjing, inducing others to open an account and deposit money on Xingyu software, depositing money but not withdrawing money, deceiving people to make deposits for various reasons
FB is really a gathering place for fraudulent groups. Among my friends, a boy who has known each other for 3-4 years introduced me to YDFX to open an account to invest. Who would have known that people who have known each other for so long would deceive people. I was reminded by you that everything was fake, but I questioned the other party but they didn't admit it. In the end, I couldn't get the money in the account.
Does the broker abscond? The website cannot be opened. Please help from customer service
Unable to withdraw and keep ask investors to deposit. It has been passed the review. It informs you to pay the tax first and then to pay the bank fee.
I have been asked to pay different fees, but after paying the margin, I still cannot withdraw the money normally, and I have to pay another 15% of the handling fee and then I have to pay 10% of the deposit to increase the credit score. These are the payment details and other payments. Never been able to withdraw money
I had used this platform for a while. At the beginning of the trade, I can receive the small amount withdrawal, but the large withdrawal were required to pay different fees after trading for a while. After the payment, they still ask me to wait and said that the withdrawal is too large. The bank they use has to arrange the withdrawal. I wait for half year and this happened. I hope that this platform could help the people who use YDFX to address the problem. Thank you.
This is the tranferring record, as well as my account information in the YDFX backstage.
I was taught by a male friend that I meet from online dating platform to invest in forex. The so-called sister taught operation. You cannot withdraw your fund once you me deposit.
If it is the platform recommended by netizens, do not trust it. I am a bloody example. The netizen told me to use this platform when they introduced investment the year before, but it’s usually no problem, but if you want to withdraw money, you start to say that my account needs to pay a deposit and pay taxes. It was really helpless to learn that they were a scam group later.
The application for withdrawal of 2000 USD was rejected by the customer service, saying that the cumulative deposit was 75494.65 USD and the transaction volume of three withdrawals needs to be 80 lots or more before the withdrawal can be made. However, I need to use my funds, but I was told that I am suspected of money laundering. Obviously it is my account, but it needs to be controlled by you. Which law says that I have to pay my self-certificate fees to clarify that I am not laundering money. Moreover, the payment is not paid to the government, but to the broker. This is a forced deposit.
A group of scammers refused to give money for various reasons. The trick was the same, but the name was changed!
I follow the regular process to withdraw the fund, but this company requires 30% margin to withdraw. YDFX violates the principle of honesty, extorting customer deposits and restricting withdrawals
If someone sees this guy on a dating app, be careful, because it will defraud you of all your money and take you to a platform where you can't withdraw money, and then start brainwashing to save more money, otherwise your economic ability will be too poor. My in-laws are not good at speaking and so on. Anyway, everything is fake. Well, my money has been defrauded and my dream of being a rich wife is also gone...
If you want to withdraw money, you need to pay the authentication fee? Hello: The customer service has received a notice that because your account has overseas remittances, it shows that the account is suspected of being stolen. The system has detected that there are many overseas deposits into your account, and the system temporarily restrict your deposit and withdrawal function for securing account owners property. If you need a normal deposit and withdrawal business from a remittance trading account, you need to upload two photos of your hand-held ID card (both positive and negative) within 15 days and pay 7% of the total account in your account which is 15338.29USD to prove that the account belongs to you. After the risk is removed, do not login in your account overseas anymore. Please be aware
General Information & Regulation
YDFX Global Limited, founded in the United States, is an online futures trading platform, mainly engaged in contracts for differences, precious metals, etc. YDFX Global says to be supervised by Canadian MSB authority regulatory agency, but it does not show the detailed registration number. YDFX Global has offices in the United States and Hong Kong, as well as in Phnom Penh, Moscow, London and Canada.
Market Instruments
YDFX Global provides traders with financial instruments including 35 foreign Exchange, commodities and CFDs.
Account Types
YDFX Global claims it offers several live account types, but no detailed accounts information is shown. Besides, almost all of trading accounts, YDFX Global offers a simulated trading account for new traders to practice and test trading skills.
Leverage
Trading leverage is also unknown on YDFX Global website. According to what announced on the YDFX Global website, the trading style will largely determine traders leverage choice and the use of margin.
Spreads & Commission
There is no spreads and commission involved information shown on theYDFX Globals website.
Trading Platform
YDFX provides classic MetaTrader 4, available for Desktop, Android App and IOS App. MT4 offers several ways to view order price in combination with charts. The embedded chart design enables traders to view the order price and throw point price clearly, and traders can determine exactly when is the right time for instant noodles.A series of functions are built into the MT 4 platform, and you can master their usage in just a few minutes. MT 4 platform is the best and most humanized client software in the market.
Trading Hours
Forex markets are trading 24 hours around the clock, traders can 24 hours a day to trade foreign exchange and precious pm EST every Sunday at 17:05 to 16:59 pm Friday metal. For CFD products, each product trading hours vary, but most products trading hours every Sunday 17:05 to 16:59 pm EST Friday afternoon.
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2022-12-06 18:51
