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    SUSHI

    SUSHI

    Hong Kong
    Within 1 year Regulated in United States Suspicious Regulatory License MT4/5 White Label Regional Brokers
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    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
    License 0.00
    Risk Manag 0.00
    Software Index 4.00
    Business 3.93
    Regulatory 0.00
    Company Abbreviation

    SUSHI

    Registered region

    SUSHI Hong Kong

    Company Name

    SUSHI Global investing Limited

    Company address

    --

    Website

    https://www.sushilimited.com/En

    National Futures Association
    NFA Unauthorized

    Common Financial Service License

    Broker Information

    Customer Service Phone Number

    +852 31252693

    Customer Service Email Address

    support@sushilimited.com

    Company summary More
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    Warning: Low score, please stay away!
    4
    2022.01.19
    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    The number of the complaints received by WikiFX have reached 22 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    $ 0.99/month
    open now
    Scam Permanent billing method to prevent repeated withdrawals
    I paid taxes at the time of withdrawal and was embezzled by an employee. After investigating the company, the conclusion is that the embezzlement fund of 2.9 million yen cannot be returned by 1 yen. In addition, an account decompression request will be made. It is said that the company will bear some defrosting funds, but it is a complete fraud. Permanent billing and non-withdrawal method
    永井 文敏

    2022/1/9 2:38:08

    Unable to withdraw A tax embezzlement case is occurring
    I want you to help me. At the time of withdrawal, the tax will be 2.9 million yen → The employee embezzles the tax and freezes the account → The company will not refund the embezzled tax of 1 yen. It is said that there is no choice but to be unlucky → In addition, the account freezing cost will be partially borne by the company, but it will be charged forever.
    永井 文敏

    2022/1/8 7:11:28

    Resolved Suddenly I couldn't get in touch and couldn't withdraw
    I was trading based on the information of the broker Roger introduced by a woman named Joanna, but suddenly both Joanna and Roger could not be contacted at the same time, and MT5 could not log in.
    FXAOPmcm9184

    2022/1/4 12:56:25

    Scam Do not withdraw money and do not return tax embezzlement case costs
    An employee embezzled tax of 2.9 million yen. It is said that a part of the cost will be paid by the company, but an additional 500,000 yen will be requested for the account freezing cost. The cost of the tax embezzlement case of 2.9 million yen will not be repaid at all. If you think it is unfair, you will be told to prosecute. First of all, the tax embezzlement cost should be repaid to the customer. In addition, an account freeze fee of 500,000 yen will be requested. Unfreeze your account now and ask for withdrawals.
    永井 文敏

    2022/1/3 16:09:19

    Unable to withdraw Sushi and usdc are the same scam organization
    I have an account at the sushi platform, withdrawing money for more than 1 month and not receiving it. After contacting cskh, Sushi merged into usdc gobal Limited. I posted on the wiki and it has been processed but no one has contacted me so far and I have not been able to withdraw my money. usdc and sushi pay me
    Dương Quỳnh

    2022/1/2 17:17:22

    Scam Platform sushi and usdc is a scam organization
    Platform sushi and usdc is a scam organization, specializing in letting employees go to dating apps to get acquainted with the opposite sex, pretending to be the same person after creating an account and making a deposit. After i want to withdraw my capital back, the employee gave the order to burn the account. The purpose was to have no money left to withdraw? I hope to resolve it and hope the broker will return my capital amount 65,000usd= 1,500,000,000 vnd,
    FXEWLqga7037

    2021/12/25 19:19:25

    Unable to withdraw sushi
    they said I had to pay 10% taxes before withdrawing money I lost 62,632
    FXUUIyxt9482

    2021/12/5 22:07:50

    Scam i have deposit a lot of money.
    i have deposit a lot of money but now the girl is not responding me. there is no option of direct withdrawal.
    Sunil Kumar Sanu

    2021/11/28 1:29:01

    SUSHI · MT4/5
    Identification Result MT4/5 White Label
    In most cases, the MT4/5 white label brokers are at risk of unregulated and non-formal training. In addition, white label brokers may be a counterparty of all trading positions of the clients.
    SUSHIGlobalInvesting-Demo
    MT5
    Server Name
    SUSHIGlobalInvesting-Demo
    Most visited countries/areas
    Japan
    SUSHIGlobalInvesting-Live
    MT5
    Server Name
    SUSHIGlobalInvesting-Live
    Most visited countries/areas
    Hong Kong
    SUSHI · Identify the website

    Most visited countries/areas

    sushilimited.com
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    sushilimited.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    45.133.239.29
    Website
    --
    Company
    --

    SUSHI

    Free CompensationMore details

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    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institution :

      SUSHI GLOBAL INVESTING LIMITED

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1

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    Special Note

    ×
    SUSHI

    1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

    1.pngWikiFX will not disclose your personal information to third parties.

    1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

    1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    SUSHI
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
    Related Photos
    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    SUSHI · Company summary

      General Information & Regulation

      SUSHI Global investing Limited was established in 2004, a broker seems to target the Asia market. SUSHI Global investing Limited does not provide any information about its regulation or any details about its location etc.

      Markets Instruments

      Trading with SUSHI Provides you with access to trading products, including Currency pairs, Commodities, Precious Metals, Indices, Stocks, Cryptocurrency.

      Minimum Deposit

      SUSHI requires a minimum deposit of $100,which sounds reasonable for most regular traders.

      Leverage

      Trading leverage offered by SUSHI is 500:1, which is considered high. Since leverage can amplify gains as well as losses, inexperienced traders are not advised to use too high leverage.

      Spreads & Commissions

      SUSHI does not charge any commissions on trading and instead makes its profit via spreads. The typical spreads in the Standard accounts start from 2.0 pips, from 1.2 pips in the Premium account and from 1.2 pips for the HiVIP account.

      Trading Platform Available

      SUSHI give its traders access to a WebTrader, MetaTrader 4, and a mobile application. This way, you can easily trade on the go or from the device of your choice. The WebTrader is also powered by MetaTrader, as is the mobile platform. As such, they all provide similar functionality and features, but with slight differences on various devices.

      Deposit& Withdrawal

      SUSHI offers a reasonable number of payment methods, including Visa, MasterCard, Wire Transfer, Skrill and Neteller.

      Customer Support

      The SUSHI Global investing Limited customer support can be reached through telephone number: +852 31252693, and email: support@sushilimited.com.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.