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HantecBullion -

Suspicious Clone

Score

1.51 /10

Danger

HantecBullion

Item: HantecBullion
Rating: 1.51

Hong Kong

5-10 years

Suspicious Regulatory License

MT4/5 White Label

Regional Brokers

High potential risk

Influence

Better than 10% brokers

Open Account

Website

Score

License Index0.00

Business Index7.03

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Open Account

Licenses

CGSE Suspicious Clone

Type AA License

VPS Standard

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

Single Core

40G

Open for free

Contact number

Chinese (Simplified)

+852 2214 4288

Broker Information

Company Name

亨达金银投资有限公司

Company Abbreviation

HantecBullion

Platform registered country and region

Hong Kong

Company website

http://www.hantecbullion.com/sc/index.php

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2

Previous Detection : 2022-10-04

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

The China Hong Kong CGSE regulatory (license number: 163) claimed by this broker is a suspicious clone, please be aware of the risk!

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

Resolved

The withdrawal in HantecBullion has been abnormal since last November. I can just withdraw several hundred bucks every time. And there is over one million in my account. Anervous breakdown

大胡子【哈登】

2021-04-12 09:45