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Million -

Suspicious Clone

Score

1.86 /10

Danger

Million

Item: Million
Rating: 1.86

Hong Kong

2-5 years

Suspicious Regulatory License

MT4/5 full license

The server is only located in China.

Suspicious Overrun

High potential risk

Influence

Better than 10% brokers

Open Account

Website

Score

License Index0.00

Business Index6.31

Risk Management Index0.00

Software Index6.91

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Open Account

Licenses

CGSE Suspicious Clone

DS License

VPS Standard

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

Single Core

40G

Open for free

Contact number

English

(852) 3590 6255

Chinese (Simplified)

400-842-8419

Broker Information

Company Name

Million Tinkle Gold Trader Limited

Company Abbreviation

Million

Platform registered country and region

Hong Kong

Company website

https://www.fxmillionasia.com/index.php

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

2 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

No.16 ZB,No.136 Million ,No.131 KOYO WORLD and No.69 HLJY has been removed off the CGSE,which all pocket clients’ losses.I advise you to stop losses timely and reserve the evidence.I have called the police.

FX1159891198

2019-10-24 06:14

Unable to withdraw

Take heed on this platform

I downloaded this scam forex platform on recommendation. I deposited fund and a trader arranged trade for me. After that, I found the withdrawal was unavailable. The customer service said that my operation is at grade-2-risk and asked for 20% as margin. Then it asked for 10% again for transaction record, saying that, in this way, the fund would be charged immediately. Other wise, it would be received within 7 to 15 days. 2 days later, the platform collapsed. The referrer on the pic is such a fraud.

梓含

2020-03-01 19:01