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    No Regulatory



    Hong Kong
    Within 1 year Regulated in United States Suspicious Regulatory License MT4/5 White Label Regional Brokers
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    License 0.00
    Risk Manag 0.00
    Software Index 4.00
    Business 3.66
    Regulatory 0.00
    Company Abbreviation


    Registered region

    SUSHI Hong Kong

    Company Name

    SUSHI Global investing Limited

    Company address




    National Futures Association
    NFA Unauthorized

    Common Financial Service License

    Broker Information

    Customer Service Phone Number

    +852 31252693

    Customer Service Email Address


    Let me correct the erro.
    Pyramid scheme complaint

    Check whenever you want

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    Warning: Low score, please stay away!
    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 15 for this broker in the past 3 months, please be aware of the risk and the potential scam!
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    No restriction on the broker account. Provide service support by WikiFX

    Single Core



    $ 0.99/month
    Open immediately
    Scam i have deposit a lot of money.
    i have deposit a lot of money but now the girl is not responding me. there is no option of direct withdrawal.

    2021/11/28 1:29:01

    Unable to withdraw Denied Withdrawal
    Its very obvious this company is a fraud. I lost over 42000 USDT to them. They run a manipulated MT5 that seems so authentic at first. Initally, i made considerable profits that i ended up losing back to the system, in bid to recoup some of that, i filed a complaint to traceasset.org and they've been up to the task so far. I've seen many reviews that suggest that Sushi Global investing Limited is running a scam. I hope they are brought down soon

    2021/11/27 16:33:20

    Unable to withdraw Sushi and usdc are one common fraud company with one owner
    I have an account on sushi global platform. when withdrawing money, customer service asked me to pay 20% tax on the total amount in the account and threatened to lock the account if I do not pay. There are signs of scamming investors. I contact customer service platform usdc gobal Limited to open an account. The confirmation email of the successful registration of usdc and sushi platform are same. The top 2 plaform are one fraudulent organizations. Required for sushi and usdc to pay me. My withdrawal order has not been approved so far.

    2021/11/23 22:11:40

    Unable to withdraw No withdrawal and account deletion
    Scammer SuShi does not allow to withdraw and deletes threatening accounts

    2021/11/23 16:43:40

    Unable to withdraw Sushi global investing is scammer
    I opened an trading account on Sushi global investing and trade for a while until I need to withdraw. They told me that I have to pay incoming tax. They disappeared for a while and never contacted me again and deducted the money from my account.

    2021/11/21 8:48:42

    Unable to withdraw Scammer, unable to withdraw
    I had traded on Sushi global investing on MT5. After contacting cskh to withdraw money, they informed me to pay 20% tax on the total amount of money. I saw signs of not being transparent about investors' money.

    2021/11/21 3:53:44

    Unable to withdraw Unable to withdraw
    I have an account on MT5 platform SUSHI Global investing Limited. The account number is 5305543. I was scammed by a cskh employee. They ask me to pay 20% of the profit for personal income tax. After paying the tax, cskh staff continue to email me to pay another 18% fee to unfreezes the account. After receiving all the claims, I still did not receive any withdrawals from SUSHI Global investing Limited.

    2021/11/20 1:52:42

    Unable to withdraw No withdrawals and account deletion
    Platform name: Sushi Global investing Limited. Website: wwww.sushilimited.com. Email: suppport@sushilimited.com. Tel: 44(0)1618507890. Trader5(MT5). I request to withdraw money but not willing to pay more money. Then they deleted the account and threatened and challenged to harm myself and my family.

    2021/11/19 9:42:22

    SUSHI · MT4/5
    Identification Result MT4/5 White Label
    In most cases, the MT4/5 white label brokers are at risk of unregulated and non-formal training. In addition, white label brokers may be a counterparty of all trading positions of the clients.
    Server Name
    Most visited countries/areas
    Server Name
    Most visited countries/areas
    Hong Kong
    SUSHI · Website

    Most visited countries/areas

    Server Location
    United States
    Most visited countries/areas
    Website Domain Name
    ICP registration
    Domain Effective Date
    Server IP


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    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institution :


      Effective Date :

    • Email Address of Licensed Institution :


      License Type:

      No Sharing
    • Website of Licensed Institution :


      Expiry Date :

    • Address of Licensed Institution :


      Phone Number of Licensed Institution :

    • Licensed Institution Certified Documents :

      0541513 NFA View Certified Documents

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    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.



    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
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    SUSHI · Company summary

    Risk Warning

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