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XinHui Global -

Score

1.53 /10
Danger

XinHui Global

United States

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Clone Firm Australia

High potential risk

http://www.xinhuifx.com

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Comparison

Quantity 3

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.18

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

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

Single Core

1G

40G

open now

Broker Information

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Company Name

Xin Hui Global LIMITED

Company Abbreviation

XinHui Global

Platform registered country and region

United States

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-16
  • The claimed AustraliaASIC regulation (license number: 225973) 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!

WikiFX Survey

Danger

XinHui Global

Australia

WikiFX Verification

Exposure

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

Cannot withdraw. Scam platform!

I haven't received my money for half a month. Such a scam platform! Be careful, everyone!

Raphaël Durand
2019-08-31 09:29
Unable to Withdraw

Unable to withdraw

Take heed on it. All the customer service and information are fake. After I made profits, it canceled my account. Now the nearly 10 thousand is unavailable. Give back my hard-earned money, fraud.

ZHUANZHI
2020-05-13 15:07
Unable to Withdraw

Unable to withdraw money

This is a scam platform. At first, they allow me to withdraw money when I tested the account. But after I gained profits, the money is unable to withdraw. The online customer service personnel said the money would arrive within 24 hours. But it was more than 24 hours and they still told me they were tackling the problem. No one answer the online call and the personnel are out of touch.

Raphaël Durand
2019-08-15 20:09

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