Global Broker Regulation & Inquiry App

Score

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/10

SFA

New Zealand|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

http://www.sunfance.com/

Website

Rating Index

Contact

Cs@sunfance.com
http://www.sunfance.com/

Licenses

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

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

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This platform is a Ponzi Scheme. Please stay away! 4
Previous Detection : 2024-05-27
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

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Broker Information

Company Name

SUNFANCE GROUP LIMITED

Company Abbreviation

SFA

Regulatory Status

Scam Brokers

Platform registered country and region

New Zealand

Company website
Phone of the company

--

Twitter

--

Facebook

--

Instagram

--

YouTube

--

Company address

--

Linkedin

--

WhatsApp

--

QQ
  • 4000525977

WeChat

--

Customer Service Email Address
  • Cs@sunfance.com

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