Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Investment Advisory License
ASICSuspicious Clone
Company Name:
四方国际Company Abbreviation:
SifangCountry/Area of Registry:
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
--Customer Service Phone Number:
0061280734476Warning: Low score, please stay away!
Previous Detection: 2021.01.22 Risk: 3 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Funds can't be withdraw. Have contacted the broker show on wechat but keep don't answer me.
I do foreign exchange investment trading account 80001609 on sifang international platform. In August this year, mubai WeChat ID, apchyfdc1, a teacher with a single, and I found customer service staff to open an account under his guidance.Customer service QQ for your service!Qq no. 2977212480, I transferred 55,000 RMB into my personal bank account on August 31, September 4 and September 6, and their explanation was the change of the company's financial personnel.Under the guidance of the teacher with disc in a short few days, just a few times of operation on blood loss.The teacher also asked me to continue to enter gold, this time did not listen to his words, slowly calm down, realized that this is the fraud they set up, resulting in my loss.
They put our deposit into someone’s personal account. They promised us the withdrawal money would arrive the next day but it didn’t. They charged us ridiculous high service fee. Their investment instructors asked us to trade whatever they wanted. On day at 19:37 someone called Longdi asked me to buy a 2 lots real-estate. After then my balance became negative. Back then I have nearly $10000 in my account. I asked him why, he said it was because of the market change. I found I was scammed when I searched for the market chart. I questioned him but he just blocked me. He scammed a lot of people. I lost altogether 110000 RMB. I’ve called the police but nothing happened until now. Who can help me now?
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
Suspicious CloneLicense Type:
Investment Advisory LicenseRegulated in Country/Area
Regulatory License No.:
301661Email Address of Licensed Institution :
michael@simmfin.com.auLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
22 Pine CrescenT, RINGWOOD NORTH VIC 3134Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
simmons.jpg View Certified DocumentsIdentification Result
Most visited countries/areas
No data
Load failure
The data are from WIKI Research
2021.01.22 updated
WikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
Special Note
×WikiFX only provides the legal URL of the platform published by the regulatory website.
WikiFX will not disclose your personal information to third parties.
In order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.
The use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've 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
Insufficient data samples
Insufficient data samples,Browsing is not supported temporarily
Data Sources
WikiResearch
2021.01.22 Update
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.