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Company Name
卓逸集团
Company Abbreviation
ZhuoYi Group
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
No data
Suspicious Clone
Score
1.57 /10
Danger
ZhuoYi Group
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Add brokers
Comparison
Quantity 10
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.46
Risk Management Index0.00
Software Index4.00
License Index0.00
The WikiFX Score of this broker is reduced because of too many complaints!
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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Warning: Low score, please stay away!
4
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 the complaints received by WikiFX have reached 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
Exposure
10 pieces of exposure in total Pyramid scheme complaint
Expose Resolved
The withdrawal hasn’t been received yet.
The withdrawal is unavailable.Be careful.
2019-11-22 11:59
Others
Their deposit payee became someone’s personal account. I can’t deposit now.
They often change their website url. Now their deposit payee account became a Alipay account! God damn it. Stay away from it.
2018-10-14 03:46
Unable to Withdraw
Unable to withdraw
The withdrawal is unavailable since March. The service is out of contact. It is simply a fraud.
2020-08-15 18:43
Unable to Withdraw
Unable to withdraw money
I can’t log onto the platform to withdraw my money. Be careful, the platform absconded.
2020-04-06 10:09
Unable to Withdraw
Unable to withdraw
The website is disabled. It is a simply scam platform.
2020-03-21 19:11
Unable to Withdraw
Unable to withdraw
The withdrawal is unavailable. We ordinary people are plunged into the abyss. Hope related government see to this and take bake our hard-earned money!
2020-07-03 21:13
Unable to Withdraw
Unable to Withdraw
Attention, everyone, this platform is a fake platform and can’t withdraw money, don’t invest here
2021-01-19 23:32
Unable to Withdraw
Unable to withdraw
The withdrawal is unavailable for 20 days. I called to the HK base, but no one replied to me.
2020-03-10 02:28
Unable to Withdraw
Unable to withdraw
I want to ask you masters how to take back my hard-earned money?
2020-04-30 23:21
Unable to Withdraw
The withdrawal is unavailable for 20 days. Is the platform to abscond?
I am making an exposure on this scam platform, in which the withdrawal request is always under verification. I couldn’t contact anyone in its headquarter.
2020-03-10 17:25
10
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