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United Kingdom|2-5 years|
Suspicious Regulatory License|MT4/5 White Label|Chinese market only|High potential risk|


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MT4/5 Identification

MT4/5 Identification

White Label

Server Name
VSH-Demo MT4
Server Location Hong Kong



No valid regulatory information, please be aware of the risk!

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Broker Information


Company Name

VSH Finance Limited

Company Abbreviation


Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint


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Warning: Low score, please stay away!
Previous Detection : 2023-09-27
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Pyramid scheme complaint

VSH trading system data distortion. Wipe out positions. Deceive investors

In May 2020, Zhang Yuxin, a staff member of VSH Finance Limited (living in Hong Kong Island), phone + 85251250012. She added me on Facebook and gained trust through chatting for more than a month. She worked in VSH company, worked as an assistant and bought VSH products at ordinary times. I felt that she was not a liar. For this reason, I applied for an account at the official website of VSH Finance Limited and quickly passed the account authentication through manager Chen (telephone number + 85251262029) that Zhang recommended. I was informed that direct remittance to Hong Kong can not be made because of the mainland financial control . To this end, with the help of friends in Macao, we remitted 79000 Hong Kong dollars, equivalent to 10070 US dollars, on June 30. On July 9, the abnormal trading data of the system caused my position wiped out and lost $22880. The product purchased at that time was XTIUSD, and the price displayed by VSH system was 38.20. Compared with many websites or trading systems, the lowest price of US crude oil on July 9 did not fall to 38.20 (later inquired). At that time, I comforted myself that I did not control the risk well (I bought 16 lots by mistake). So on July 13 and July 14, the total amount was $11700. On August 25, it broke out again, losing $33330. This time, it was also XTIUSD product purchased, and the price displayed by VSH was 31.51. This time, we paid attention to risk control. At the same time, we checked the lowest price of WTI crude oil on August 25 in other websites or trading systems. Sina Finance and economics was 42.31, British financial information was 43.28, and oil & gas app showed that it was 43.22. Therefore, the difference between the lowest price of VSH and the lowest price of other systems was more than 10.8 US dollars. The pulse type drop was more than 11000 floating point, and the data was distorted instantly. At that time, he also reported this situation to the customer manager Chen, who said that he had reported it to the company leaders to analyze whether it was caused by the system bug. Later, the leaders discussed the decision-making and gave an analysis and conclusion. One of them was almost over Month, no progress. At the beginning, the customer manager Chen also replied to the message and answered the phone call. At present, the call is not answered. On September 9, I also complained to the securities and Futures Commission of Hong Kong.

2020-09-22 19:01

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Henry 王超
more than one year
VSH's site has turned into a **** site. After reading other people's information on the Internet, I found out that it was a scam and then absconded with money, and the website became like this.
2023-02-28 14:02
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