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SUNFLOWER -

Suspicious Clone

Score

1.49 /10

Danger

SUNFLOWER

Item: SUNFLOWER
Rating: 1.49

Australia

2-5 years

Suspicious Regulatory License

MT4/5 White Label

Regional Brokers

Suspicious Overrun

High potential risk

Influence

Better than 10% brokers

Open Account

Website

Score

License Index0.00

Business Index6.83

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Open Account

Licenses

ASIC Suspicious Clone

Investment Advisory License

VPS Standard

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

Single Core

40G

Open for free

Contact number

Chinese (Simplified)

4000998707

Broker Information

Company Name

SUNFLOWER GROUP LIMITED

Company Abbreviation

SUNFLOWER

Platform registered country and region

Australia

Company website

http://www.mysunfx.com/

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3

Previous Detection : 2022-10-04

It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

Exposure

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

I can’t withdraw

They said it was because of bank system update and I can contact the service to withdraw. But the service gave me no response. Is this a scam?

FX1829182178

2018-07-13 19:19