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SHYING -

Score

1.49 /10
Danger

SHYING

Hong Kong

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://shyingfex.com

Influence

D

Add brokers

Comparison

Quantity 2

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.82

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

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

Single Core

1G

40G

open now

Broker Information

More

Company Name

Shying global limited

Company Abbreviation

SHYING

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2024-11-16
  • It has been verified that this broker currently has no valid regulation. Please be aware of 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!

WikiFX Survey

Danger

SHYING

United Kingdom

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

SHYING froze my account maliciously.

On this July 8th, I applied to be the agent of SHYING. As of July 23rd, I have profited $2500 or so. But my account was froze maliciously. And my manager deleted me inexplicably on QQ and gave no respond on other social medias.

XIAOGANGBAO25278
2020-07-24 14:39
Unable to Withdraw

Can’t withdraw funds in SHYING, divert customers’ funds randomly

I knew the assistant via WeChat on May 21, 2020. And I invested in SHYING which he recommended. I deposited $10,000 at first. I wanna withdrew some of my funds on June 8, 2020. But I was told that I can’t withdraw funds before I trade 200 lots. Then I paid ￥10,000 margin. But the assistant disappeared after that. I contacted customer service of the platform on July 30, 2020. After communication, I transferred $5,000 to activate my account. But the platform didn’t give me an exact time on grounds of withdrawal channel issues. I took part in an activity where I give my account to the operator in August, 2020. I profited $20,000 in total after a week. Later, the operator asked for 40% incomes. I didn’t see the contract carefully so I didn’t have enough money then. I paid ￥10,000 after communication. And I would pay the rest in a month. But they asked me to pay 31,600 on grounds that the payment expired. For now, I deposited $23,000 in total. And there is $65,092 in my account. All of the money is unable to be withdrawn. Now the assistant told me that my account would be closed on grounds of no withdraw for a long

QINGZHOUFANSHUI
2020-11-27 17:02

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