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YONG HUA SECURITIES -

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YONG HUA SECURITIES

Item: YONG HUA SECURITIES
Rating: 1.43

Hong Kong|2-5 years|

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

http://smhxqwdz.cn/

Website

Time Machine

Rating Index

Contact

+852 9346-2460

yhzq888999@gmail.com

http://smhxqwdz.cn/

香港九龙观塘康宫厚明街曼宁工业大厦116-118号

Licenses

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

VPS Standard

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

Single Core

40G

Open Now

Contact number

Chinese (Simplified)

+852 9346-2460

Broker Information

Company Name

香港永崋證券有限公司

Company Abbreviation

YONG HUA SECURITIES

Platform registered country and region

Hong Kong

Company website

http://smhxqwdz.cn/

Pyramid scheme complaint

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Warning: Low score, please stay away! 2

Previous Detection : 2024-04-20

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

The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

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MT4/5 Identification

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Exposure

3 pieces of exposure in total

Pyramid scheme complaint

Expose

Scam

Withdrawal Difficulty

I applied for withdrawal of 18,000 while my account was frozen. I paid to unfreeze it. But later I was told my account was frozen again and I should pay again.

FX2158082369

2021-03-22 19:48

Unable to Withdraw

It was accused of personal negligence and could not withdraw, and the account funds were all frozen. To unfreeze, it was necessary to pay a deposit. This was only seen on Douyin. It turned out to be the usual routine of fraud platforms

FX3173552841

2021-01-17 00:14

Scam

Romance Scam

I met a man on the Internet, who said he was four years younger than me. The first few days were fine. He told me that he was from Hunan and opened an IT company in Fujian. He was doing programming or something. His time is more flexible. From time to time he mentioned what extra income he was making, and he also said that he likes me and want to marry me. After that, he said he wanted a better future for us, and would work hard to buy us a house in Shanghai. He mentioned his extra income again, and showed me the screenshots of the money he made. He also said that he had set a 520 money-making plan for me and let me try it. Then I invested 520RMB and earned 674RMB for the first time. The next day he asked me to charge 10,000RMB and said that there was a reward for newcomers to gain 1188RMB. On the day, the total income was 2688RMB. He said that he wanted me to withdraw 2688RMB, and there would be 100RMB as dividends when investing 10,000RMB. On the third day, he told me that he would let me top up another 20,000 yuan, and there would be a reward for 30,000 yuan. I felt wrong at the time and told him that I had no money, but he asked me to borrow money. I realized this was a scam, so I decided to withdraw but failed. After that, he said that I didn't trust him, and he wanted to break up, and would return the money to me. In the end, he helped me make money from 10090RMB to 31090RMB, and then he said that I could withdraw the money. The customer service said that I entered the wrong card number and the account number was frozen, and said that I had to recharge the same amount to withdraw the money. In fact, I had to enter my bank card number every time I withdrew money. But this time, the bank card box was not available so i thought it was my card number by default.

CHENLU

2021-04-05 09:13

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郑金来

more than one year

Unexpectedly, it was a fake platform, and I was deceived by their rhetoric. It is said that I can make a lot of money after I deposit, but I did not expect that my account will be blocked directly after I deposit, saying that there is a problem with my account. No reasonable explanation has been given to me so far. . .

2022-12-13 15:32

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