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    Scam Brokers

    TR

    TR

    China
    2-5 years Scam Brokers Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business
    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 0.00
    Risk Manag 0.00
    Software Index 4.00
    Business 6.00
    Regulatory 0.00
    Company Abbreviation

    TR

    Registered region

    TR China

    Company Name

    TR.外汇.

    Company address

    --

    Website https://yihuiconsulting.com/en/login https://rongshengsolution.com/en/login https://liubaosolution.com/en/login https://bigdreamslife.com/en/login https://haoyunlaisolution.com/en/login https://hongyunba.com/en/login https://maxcitypro.com/en/login https://jujiaoculture.com/en/login https://hongdingcenter.com/en/login https://hongdingcenter.com/chs/login https://gocrystalstyle.com/en/login https://shunxingplus.com/en/login https://yazsolution.com/en/login https://haiyangkingdom.com/en/login https://cxytime.com/en/login https://aimeisolution.com/en/login https://irenesolution.com/en/login https://jizhengsolution.com/en/login https://sancanlife.com/en/login https://cycentury.com/en/login https://gocrystalstyle.com/en/login https://tushengplanet.com/en/login https://wenqway.com/en/login https://caihgeneration.com/en/login https://xuhuigarden.com/en/login https://shengkaicorp.com/en/login

    https://yihuiconsulting.com/en/login

    https://rongshengsolution.com/en/login

    https://liubaosolution.com/en/login

    https://bigdreamslife.com/en/login

    https://haoyunlaisolution.com/en/login

    https://hongyunba.com/en/login

    https://maxcitypro.com/en/login

    https://jujiaoculture.com/en/login

    https://hongdingcenter.com/en/login

    https://hongdingcenter.com/chs/login

    https://gocrystalstyle.com/en/login

    https://shunxingplus.com/en/login

    https://yazsolution.com/en/login

    https://haiyangkingdom.com/en/login

    https://cxytime.com/en/login

    https://aimeisolution.com/en/login

    https://irenesolution.com/en/login

    https://jizhengsolution.com/en/login

    https://sancanlife.com/en/login

    https://cycentury.com/en/login

    https://gocrystalstyle.com/en/login

    https://tushengplanet.com/en/login

    https://wenqway.com/en/login

    https://caihgeneration.com/en/login

    https://xuhuigarden.com/en/login

    https://shengkaicorp.com/en/login

    No valid regulatory information

    Please be aware of the risk!

    Broker Information

    Customer Service Phone Number

    --

    Customer Service Email Address

    2133465346@qq.com

    Let me correct the erro.
    Pyramid scheme complaint
    Expose

    Check whenever you want

    Download App for complete information

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    Warning: This platform is a Ponzi Scheme. Please stay away!
    4
    2021.12.01
    This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in WikiFX's Scam Brokers list; please be aware of the risk!
    The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    $ 0.99/month
    Open immediately
    Unable to withdraw The platform that unable to withdraw normally
    The withdrawl can only be processed via Huobi, but the Huobi could not register for new users. It can also transfer to superior. I do not even know who is my superior. No one address this problem.
    FXGCHxfd0523

    2021/12/1 3:54:18

    Scam Scammers Exposure
    The following were the scams that I had experienced in my own life. The scammers used all means, and they had no bottom line for money.
    FXHQMjwb2816

    2021/11/6 6:34:39

    Unable to withdraw Unable to withdraw on this platform
    Someone invited me to deposit under the guidance of professors. I wanted to gain money but found it was a scam. The customer service and the man disappeared.
    FXHROmwq2591

    2021/11/2 5:55:46

    Scam Exposure about the scammer
    The scammer cheated all kinds of rich and poor people with many tricks and was of no sense of guilty.
    FXHQMjwb2816

    2021/10/27 12:04:20

    Scam Ponzi scheme
    It was a scam and cheated many people. But it was of no regulation. Beware of it and stay away.
    FXNTBaoo5738

    2021/10/13 8:44:43

    Unable to withdraw Unable to withdraw. Fraud platform.
    Unable to withdraw. It cheated many users.
    FXVSExyq9889

    2021/10/13 5:35:24

    Unable to withdraw Ponzi scheme. It cheated me of $5000 and rejected withdrawal.
    Ponzi scheme. It cheated me of $5000 and rejected withdrawal.
    洛阳益达贵5毛

    2021/10/12 9:38:11

    Unable to withdraw Romance scam
    The man was a scammer who cheated me to deposit. However I could not withdraw my money.
    FXHXCnhh7140

    2021/9/30 6:35:38

    TR · Website

    Most visited countries/areas

    shunxingplus.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    shunxingplus.com
    ICP registration
    --
    Domain Effective Date
    2020-08-14
    Server IP
    52.76.83.189
    Website
    --
    Company
    --
    jujiaoculture.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    jujiaoculture.com
    ICP registration
    --
    Domain Effective Date
    2020-09-22
    Server IP
    13.228.146.166
    Website
    --
    Company
    --
    haoyunlaisolution.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    haoyunlaisolution.com
    ICP registration
    --
    Domain Effective Date
    2020-09-22
    Server IP
    52.220.143.76
    Website
    --
    Company
    --
    caihgeneration.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    caihgeneration.com
    ICP registration
    --
    Domain Effective Date
    2020-08-14
    Server IP
    18.136.228.164
    Website
    --
    Company
    --
    gocrystalstyle.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    gocrystalstyle.com
    ICP registration
    --
    Domain Effective Date
    2020-08-14
    Server IP
    13.251.32.30
    Website
    --
    Company
    --
    aimeisolution.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    aimeisolution.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    52.220.36.94
    Website
    --
    Company
    --
    hongdingcenter.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    hongdingcenter.com
    ICP registration
    --
    Domain Effective Date
    2020-09-22
    Server IP
    52.76.237.117
    Website
    --
    Company
    --
    cycentury.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    cycentury.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    54.169.207.24
    Website
    --
    Company
    --
    shengkaicorp.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    shengkaicorp.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    13.250.73.231
    Website
    --
    Company
    --
    tushengplanet.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    tushengplanet.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    18.138.15.216
    Website
    --
    Company
    --
    wenqway.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    wenqway.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    52.221.31.106
    Website
    --
    Company
    --
    xuhuigarden.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    xuhuigarden.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    52.76.8.15
    Website
    --
    Company
    --
    sancanlife.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    sancanlife.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    52.76.131.171
    Website
    --
    Company
    --
    jizhengsolution.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    jizhengsolution.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    54.251.23.35
    Website
    --
    Company
    --
    irenesolution.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    irenesolution.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    3.1.104.243
    Website
    --
    Company
    --
    cxytime.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    cxytime.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    54.179.182.105
    Website
    --
    Company
    --
    yazsolution.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    yazsolution.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    13.228.107.254
    Website
    --
    Company
    --
    maxcitypro.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    maxcitypro.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    3.0.255.202
    Website
    --
    Company
    --
    hongyunba.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    hongyunba.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    52.74.254.139
    Website
    --
    Company
    --
    bigdreamslife.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    bigdreamslife.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    18.141.65.38
    Website
    --
    Company
    --
    liubaosolution.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    liubaosolution.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    3.0.120.52
    Website
    --
    Company
    --
    yihuiconsulting.com
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    yihuiconsulting.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    3.33.130.189
    Website
    --
    Company
    --
    haiyangkingdom.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    haiyangkingdom.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    13.251.84.207
    Website
    --
    Company
    --
    rongshengsolution.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    rongshengsolution.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    54.254.166.105
    Website
    --
    Company
    --

    TR

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    TR

    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
    TR
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    TR · 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.