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HLI -

No Regulation

Score

0123456789

/10

HLI

Hong Kong|5-10 years|

http://www.hliil.com/?l=en-us

Website

Open Account Time Machine

Rating Index

MT4/5 Identification

White Label

Server Name

HualiInternational-Demo MT4

Server Location

Japan

Contact

+852 5380 1880

cs@hliil.com

http://www.hliil.com/?l=en-us

Licenses

NFA Unauthorized

United States Common fin.

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Contact number

English

+852 5380 1880

Broker Information

Company Name

HUALI INTERNATIONAL.

Company Abbreviation

HLI

Platform registered country and region

Hong Kong

Company website

http://www.hliil.com/

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 3

Previous Detection : 2024-04-30

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

United StatesNFA (license number: 0520406) The regulatory status is abnormal, the official regulatory status is Unauthorized. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

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Exposure

3 pieces of exposure in total

Pyramid scheme complaint

Expose

Others

Unable to withdraw in scam platform

This scam platform has no entity and give no access to withdrawal. Stay away.

JIANJIANCHANCHAN89792

2020-02-29 09:16

Unable to Withdraw

Is HLI legit and its teacher giving order recommendation?

Abstract:Scam HLI platform with its teacher giving order recommendation!Can the losses on HLI index(A50 and CSI 300),precious metal(London gold and silver) be recovered? Forewords:There is joy and agony in the market.Have you ever wondered that why only you make losses every time?Because of your bad luck?No,you should think why on earth make losses.Is the platform you invest legit?Is the platform you operate on is being regulated in domestic?Is the spread and slippage of the platform regular? Exposure platform:HLI Product:HLI index(A50 and CSI 300),precious metal(London gold and silver) Case of fraud stock transference: Mr. Chen’s experience:In this middle of March,a netizen named Da hai added me and pulled me into a...

CHENGJIEWEIQUAN

2019-09-10 11:26

Unable to Withdraw

Money is unable to withdraw in HLI after losses

I happened to knew an adviser in a stock analysis group. Afterwards, He added me into another stock group. At first, since he gave us a good analysis on stock quotations, I spent my leisure time in the group for learning more. Then the adviser asked me to do him a favor by voting for him since he participated in a popularity contest. After the contest, the adviser often sent me messages, saying that it is difficult for retail invests to gain profits from the stock market and asking me to trade with him. He claimed making money in the current market to be easy and to have set a trading group. As soon as entering the group, I was attracted by their ways of earning money. I knew little about these ways before, and I thought him to be trustworthy since I did gain profits with his help. As a veteran in stock market, I hesitated to trade with them. But the adviser suggested me to deposit 500,000 and give a try, and further comforted me by high profits within a week. I hesitated but he urged me to open account saying that he could help me gain profits afternoon and sharing the contact information of HLI’s customer service personnel. Given that, I opened an account on May 13th after one-night consideration and deposited most of my savings. On May 20th , I followed the adviser, who gave us recommendations in the group, and made 10 more lots. In the end, I lost 300,000. I followed his advice several times, and suffered great losses, with 5000 more left. My confidence was deeply defeated by the continuous losses. I was beaten down to the ground.

WEI11LIU1SI3LING2QI1

2019-09-11 19:34

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