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minzhong -

Suspicious Clone

Score

0123456789

/10

minzhong

Item: minzhong
Rating: 1.42

Cayman Islands|2-5 years|

Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

http://www.minzhong.top

Website

Time Machine

Rating Index

Contact

400-660-1628

http://www.minzhong.top

香港灣仔告士打道173-174號天廚商業大廈8樓

Licenses

SFC Suspicious Clone

Hong Kong Futures contracts

VPS Standard

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

Single Core

40G

Open Now

Disclosure

Warning

HK SFC

2021-06-09

List of Unlicensed Companies and Suspicious Websites

minzhong

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Warning: Low score, please stay away! 2

Previous Detection : 2024-04-16

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

The China Hong Kong SFC regulation (license number: AAK561) claimed by this broker is suspected to be clone. 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

2 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

minzhong, unable to withdraw without upgrading. Obviously, they wanna cheat more money out of you

I regret that I trusted the so-called teachers in the live streaming. I’ve lost over 100,000. I haven’t got my money for three weeks. The teachers are QiHang, HeChuan, ZhenZhen, YingYing, WoLong, ShanFeng. Please pay attention

FENGKUANGYINGYUDABAILAOSHI

2021-05-24 23:17

Unable to Withdraw

Fraud platform, romance scam. They used to called Zhong Yang Holdings before. You can search and browse the Zhongyang to view the details in exposure channel

They do not even change their website, but only change their live broadcast name. It was called Zhong Yang Holdings before and the operating platform was called Huachen International Investment. Now, they changed their live broadcast name to Ruifu International and Minzhong. Do not deposit and operate. Otherwise, you will left with nothing.