Score
1-2 years Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
High potential risk
Influence
E
Score
License Index0.00
Business Index5.25
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
More
Company Name
Sunton Capital Ltd
Company Abbreviation
Sunton Capital
Platform registered country and region
China
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
Slippage
Waited for 1 week and still haven't received the money that has been withdrawn
price is different compared to other broker. and the spike is crazy. make thousands of people lose their money. ponzi scheme
I deposited $21 on this platform and each time I try to transfer my money, it keeps saying insufficient funds.....to be sincere, I'm gonna quit trading the market since brokers now delight in our downfall more than our success
Unable to withdraw
Withdraw money and receive money within 2 hours. It's been 3 days and I haven't received the money yet.
I deposited and lost thousands of investment. It required 600 lots and $40,000 of taxes to withdraw and blocked MT5 account.
it’s not real trading, those all fake charts, can’t even use stop loss/cut loss manually. they made us loss at one time, even unusual minus. the ones who didn’t trade in that day (unusual minus day) still can’t withdrawl all the desposit.
price sudenly jump and not same with real price
They insisted on me to increase my deposits knowing that we did good results. when I asked for withdrawal they refused
An online agent told me about this business and also told me I will be given double of my investment in 24 hours. After I deposit he blocked me and I have not seen my money. Don't be a victim too. Keep off
I saw a post on Facebook nd i whatsapp her i invest 300 then after 3days she said i must pay for withdrawal i pay 540 after 30minutes she told me the broker want to speak with me ,then the broker said the lady trade 540 that ment to be withdrawl fees i hav to pay 1000 i told him i only hav 700 i send it after 1hour the lady told me my profit is too much i hav to pay another 500 i told her i don't hav money so that my story.
I can't withdraw money. Waited a lot. Will this broker cheat or not?
The customer service didn't return my calls when I dpeosit and witdhraw funds. This company is not transparent as it claims
Stay away from him on line. He led you to deposit and promised good profits. But later you were unable to withdraw and he did not take the responsibility. It asked me to pay $40,000 of taxes and blocked my account.
I invested on Sunton Capital under the introduction of my friend on July 12 and deposited ￥450,000 on MT5. On July 24, they invited me to deposit ￥180,000 to get bonus. I found the platform was illegal and wanted to withdraw. They did not approve my application and its customer service did not reply. On August 2, it asked me to provide 600 lot after 15 days. On August 16, it told me that I had to pay taxes or they blocked my account. The history of conversation was as follow.
Sunton Capital is a trending topic in the recent forex market. We wonder if this broker is worthy to be invested in as some investors feel upset about this broker. WikiFX made a comprehensive review of this broker. We will analyze this broker from different perspectives, such as basic information, regulation, exposures, and so on.
WikiFX
Last week, the public was horrified by the Sunton Capital case, which resulted in losses for many traders, particularly in the forex (foreign exchange, foreign currency) market, as a result of alleged fraudulent forex broker investments made using this trading robot platform.
WikiFX