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    No Regulatory

    yahuitrades

    yahuitrades

    China
    Within 1 year Suspicious Regulatory License MT4/5 full license Regional Brokers High potential risk
    Expose
    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 Index 0.00
    Risk Management Index 0.00
    Software Index 6.13
    Business Index 3.93
    Regulatory Index 0.00
    Company Abbreviation

    yahuitrades

    Registered country

    yahuitrades China

    Company Name

    Yahui Finance Co., Limited

    Company address

    --

    Website

    https://yahuitrades.com/index.php

    No valid regulatory information

    Please be aware of the risk!

    Broker Information

    Customer Service Phone Number

    --

    Customer Service Email Address

    meiwork@yahuiforex.com

    Let me correct the erro.
    Pyramid scheme complaint
    Expose

    Check whenever you want

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    Warning: Low score, please stay away!
    2
    2021.10.24
    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 16 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

    ៛ 4028.31/month
    Open immediately
    Unable to withdraw Unable to withdraw
    Could you please help me? I deposited 10000 euros but the company deleted my mt5 account and rejected my withdraw. They ignored me. Could you please help me?
    FXUKFrdy8359

    2021/10/19 22:42:33

    Unable to withdraw Unable to withdraw
    It blocked my account because I did not pay the tax. Beware of it.
    FXUKFrdy8359

    2021/9/9 20:23:00

    Others Unable to withdraw
    They did not reply me anymore after I deposited.
    FXUKFrdy8359

    2021/9/8 8:47:36

    Scam Scam
    It rejected my withdrawal for several reasons and asked for taxes.
    FXUKFrdy8359

    2021/8/16 18:31:30

    Scam Scam
    Romance scam. Do not trust it. Fraud platform.
    FXUKFrdy8359

    2021/8/7 13:52:06

    Unable to withdraw Unable to withdraw
    The company was founded in March and I deposited 10,000 euros in May. It told me on July 1, there was a 15-day activity and wanted to operate my MT 5 account. They asked me to send them my username and password. After 15 days, they did make profits but I had to pay $20,000 handling fee before withdrawing. Later they never replied me but the company still existed. Is anyone help?
    FXUKFrdy8359

    2021/8/1 13:50:14

    Scam Scam
    It kept asking you for money after depositing. When you wanted to withdraw, it asked for several fees. Why was it still under operation after the exposure?
    FXUKFrdy8359

    2021/7/30 22:06:47

    Scam Scam
    I deposited 10,000 euros from May 28 to July and gained a lot. But when I wanted to withdraw, it required 3 kinds of handling fees which could not be cut from the balance. It was so unreasonable. Is anyone in charge of this case?
    FXUKFrdy8359

    2021/7/28 21:06:22

    yahuitrades · MT4/5
    Identification Result MT4/5 full license
    The formal brokers with MT4/5 full license offer complete system service and follow-up technical support. In general, their businesses and techniques are relatively mature and the risk management abilities are much stronger.
    YahuiFinance-Server
    MT5
    Server Name
    YahuiFinance-Server
    Most visited countries/areas
    South Korea
    yahuitrades · Website

    Most visited countries/areas

    yahuitrades.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    yahuitrades.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    119.8.53.172
    Website
    --
    Company
    --

    yahuitrades

    Free CompensationMore details

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    yahuitrades

    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
    yahuitrades
    * 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

    yahuitrades · Company summary

    --
    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.