Global Broker governance & inquiry App



Yuanta Financial Holdings

Taiwan|2-5 years|
Suspicious Regulatory License|High potential risk|


Rating Index




Influence index NO.1

Taiwan 6.89

Surpassed 95.13% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index


+886 2-2586-5859
104 台北市中山区南京东路三段219号11楼


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



Open Now

Contact number


+886 2-2586-5859


+886 (02)2718-5886

Broker Information


Company Name

Yuanta Financial Holdings Co.

Company Abbreviation

Yuanta Financial Holdings

Platform registered country and region


Company website

Pyramid scheme complaint


Check whenever you want

Download App for complete information

Warning: Low score, please stay away!
Previous Detection : 2023-11-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Users who viewed Yuanta Financial Holdings also viewed..


10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
Official website


10-15 years | Regulated in Australia | Market Making(MM) |
Official website

2-5 years | Regulated in Cyprus | Market Making(MM) | MT4/5 full license
Official website

MultiBank Group

10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
Official website
Pyramid scheme complaint

Induced Fraud

I have been on the platform for 3 months, which is manipulated at different times to make you earn disproportionately, they make you recharge as much as possible with USDT through exchanges and at the same time they only allow you to make 3 small withdrawals, at the time of concluding the investment in the currency of GAS NATURAL, I am preparing to withdraw my profits plus the money invested $26,000, money from credit cards and bank loans, customer service informs that I must pay 10% to the Taiwan Ministry of Finance in taxes on the profits which is 289,000 USDT, I have to pay approximately 28,000 USDT, the taxes were paid when trying to withdraw the money again due to a series of payments and requests for extensions valued at 500 USDT, they deducted the amount of 50 points and now that I want to withdraw my money they do not allow me because I must restore my credit points, they require that 5000 USDT be canceled to restore my credit points. I consider myself completely scammed because at the moment the investment advisor who offered me to invest In the GAS NATURAL currency, I was not told the rules of the platform, I was told at what time to carry out the transactions by purchasing 600 seconds and generating profits on the cryptocurrencies purchased in USDT, deposited by exchange transfer to the platform account. Service The client is informed that if I do not restore my credit points, the USDT earned plus the money that was lent for the purchase of USDT will be donated to charity. You select the language. Once registered, you enter the platform. The platform environment. The platform on which they work. Currencies. In my case, the investment advisor induced me to invest in the GAS NATURAL currency. You buy 600 seconds and wait for the results, your profits accumulate, and the platform's investment advisor tells you the time and date on which to operate, that way You always win, the platform is designed to obtain from the user all the available funds, in the effort to try to comply to be able to withdraw all the money invested, everything possible is done to meet the customer service demands, They paid extensions for 500 USDT, the account was also unfrozen by paying an additional 500 USDT, from the beginning they do not explain the rules of the platform, they make you fall into loopholes so that you cannot cancel the amounts within the deadlines established by them and take your money and the supposed profits, I met the platform's advisor on a tik tok in which she shares her LINE ID, you contact her and she begins to induce you to fall into the platform's trap.

2023-09-25 13:18

User Reviews

Sort by content

  • Sort by content
  • Sort by time

User comment



Write a review

more than one year
Thank you guys for always helping me grow my portfolio with steady profits every month. All services offered by Yuanta Financial Holdings significantly save time and allow you to organize your work with maximum comfort and efficiency which is important for trading. And of course, good technical support.
2023-03-14 16:53
Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;+44-7517747077
License or other information error corrections, please send the information