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xin fu -

Clone Firm

Score

0123456789

/10

xin fu

Item: xin fu
Rating: 1.55

China|5-10 years|

Suspicious Scope of Business|Clone Firm Hong Kong|Suspicious Overrun|High potential risk|

http://www.zgxfgj.com/

Website

Open Account Time Machine

Rating Index

Contact

http://www.zgxfgj.com/

Licenses

SFC Clone Firm

Hong Kong Futures contracts

FSPR Suspicious Clone

New Zealand Financial Service Corporate

NFA Suspicious Clone

United States Common fin.

VPS Standard

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Single Core

40G

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Disclosure

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HK SFC

2018-06-14

List of Unlicensed Companies and Suspicious Websites

xin fu

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Warning: Low score, please stay away! 5

Previous Detection : 2024-04-26

The claimed China Hong Kong SFC regulation (license number: APX230) is verified as a clone firm. Please pay attention to the risk!

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

Xin Fu’s Office in New Zealand Doesn’t Exist

After the on-site survey, it was confirmed that the actual address of the New Zealand licensed dealer Xin Fu was inconsistent with the regulatory address. It is confirmed their future license APX230 issued by SFC is a clone license. And their general fiancé license 0508963 issued by NFC and a financial service license 536487 issued by FSP are all suspected of being clones.

Danger