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

Small Universe

Hong Kong|2-5 years|
Regulated in United States|Suspicious Regulatory License|Suspicious Scope of Business|United States Common Financial Service License Unauthorized|Suspicious Overrun|High potential risk|


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


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Broker Information


Company Name

Small Universe Global Finance Co., Ltd

Company Abbreviation

Small Universe

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint


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Warning: Low score, please stay away! 5
Previous Detection : 2023-09-22
  • 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 27 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

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Pyramid scheme complaint

Again, we are all victims, not smeared other companies! ! !

These liars have ruined other people's lives. Just what I know has deceived more than 100 million. That brother is 26 years old this year and has swindled other people's hard-working money. It's shameful, I have been cheated that only have one dollar left. Transferring pictures to testify! !

2022-02-02 19:57

Be careful everyone, don't be fooled

This woman was met via Kuaishou. She claimed to be best friends with Rongrong. She called herself Li, and she led me to a group. We grabbed red envelopes at night from that group, and I also grabbed about 100 yuan. Since that group kept going disbanded, kept gathering, and after three times, I began to doubt the WeChat group. I told her about it. In order not to make me doubt, she made a video with me, and Rongrong also made a video. The video is too short, she said that she won't make videos with me if she lies. If she lie, you can use the photo to report to police. I don't believe it yet. I do not even know where she live. I have nowhere to retrieve my money if I got deceived. I said that I was just thinking about it. Later, she kept showing how much she earned, and there was a big reason. If she didn't say those reasons, I was really almost caught in the trap. My account was opened, and I was about to deposit. I quited immediately and she does not speak any big reasons and does not contact anymore. She said to find Chen if I have any question. After it was exposed, I uploaded the screen and sent it to her. Her attitude changed and she started to curse. Now that I think about it, it's too dangerous. Fortunately, I was clever. There were a lot of doubts at the beginning. We will not be deceived if we are not greedy.

2022-02-02 19:12

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    Min Min
    more than one year
    Small Universe's webpage has not been opened, and I have seen that many people have been deceived! I really hope that the victim's experience can remind everyone to be vigilant.
    2023-02-28 14:31
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    United States
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