Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

SANQI

Australia Australia | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.sanqiing.com/about.aspx

Website

Rating Index

Regulation 2.69 Tech 4.59 Reputation 2.82 / 0.14 Business 6.78 Risk Control 2.79 / 0.24
1.98

Contact

http://www.sanqiing.com/about.aspx

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Australia
Operating Period
5-10 years
Company Name
SANQI International Group
Verified Site
About Us
Wiki Q&A
Comment

Users who viewed SANQI also viewed..

Mitrade

Mitrade

8.59
Score
15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Mitrade
Mitrade
Score
8.59
15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Official Website
XM

XM

9.15
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
XM
XM
Score
9.15
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
fpmarkets

fpmarkets

8.88
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
fpmarkets
fpmarkets
Score
8.88
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
EC markets

EC markets

9.24
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
EC markets
EC markets
Score
9.24
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • sanqiing.com
    104.24.101.173
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

SANQI International Group presents a complex operational profile for prospective traders. While its branding suggests Australian registration and it has been operational for 5-10 years, its official business scope is listed as a 'Suspicious Operational Region'. This entity holds no valid forex trading licenses from any recognized global regulatory authority, classifying it as an unregulated broker. Information from user exposure highlights issues regarding fund withdrawals and unresponsive customer service. The WikiFX SkyEye score for SANQI is 1.55, reflecting a concerning operational assessment. The broker's lack of credible regulatory oversight presents a substantial risk for potential investors. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-05)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is SANQI safe and reliable?

SANQI International Group presents a very high-risk profile for traders. Its WikiFX SkyEye score is 1.55, indicating an extremely high-risk assessment. The entity operates without any formal oversight from recognized financial regulatory authorities. This lack of a regulatory framework means standard investor protections and formal dispute resolution channels are not available.

05-05
United States

Is SANQI regulated?

No. SANQI International Group does not hold any valid licenses for forex trading from recognized regulatory bodies. Its business scope is listed as a 'Suspicious Operational Region'. This complete absence of regulation means the entity is not authorized to offer financial services in the jurisdictions of major regulators and operates without their protective oversight.

05-05
United States

What is the minimum deposit of SANQI?

Specific details regarding the minimum deposit for a live trading account with SANQI are not explicitly listed in its public documentation. This lack of upfront transparency regarding one of the most basic account terms is unusual for established brokers and adds to the overall opacity of its offering. Prospective clients are advised to verify all terms directly, but extreme caution is warranted given the broker's high-risk profile.

05-05
United States

Does SANQI support MT4 or MT5?

SANQI's technical infrastructure and supported trading platforms are not publicly detailed. Most mainstream brokers openly advertise their platform offerings, typically MetaTrader 4 (MT4) or MetaTrader 5 (MT5). The absence of clear information on this fundamental operational aspect contributes to the broker's non-transparent profile. For a secure trading experience, it is generally recommended to choose brokers that clearly state their use of well-known, reputable platforms.

05-05
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
1
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com