HK Daguan foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://user.xc-markets.com/public/register?l=en-us, about the company's legal and temporary regulatory information, the company's address Room 1305, Building A, Central Times Square, Lanshan District, Linyi City, Shandong Province, China.
HK Daguan Forex Broker
Basic Information
Registered Region 
Hong Kong
Hong KongOperating Period
--
Company Name
HK Daguan Star Technology Limited
Abbreviation
HK Daguan
Company employee
--
Customer Service Email Address
service@daguanstarmarkets.com
Company Website
Company address
Room 1305, Building A, Central Times Square, Lanshan District, Linyi City, Shandong Province, China
Keywords
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskIs HK Daguan safe or scam
Rating Index
HK Daguan Similar Brokers
1.41
Score
1.40
Score
1.42
Score
1.43
Score
1.42
Score
1.42
Score
1.42
Score
1.42
Score
1.43
Score
1.42
Score
1.42
Score
1.42
Score
1.43
Score
1.42
Score
1.42
Score
1.42
Score
1.42
Score
1.43
Score
1.42
Score
1.42
Score
1.43
Score
1.43
Score
1.43
Score
1.42
Score
1.42
Score
1.42
Score
Latest Reviews
HK Daguan Forex Broker has an overall rating of 1.41, Regulatory Index 0.00, License Index 0.00, Business Index 6.22, Software Index 4.00 Risk Control Index 0.00.
唐舞麟
Hong Kong
I met Luo Hai at the end of April and was a partner of Hong Kong Daguan Foreign Exchange. Later, he induced a transfer of 10,000 US dollars by means of high interest rate to induce capital preservation, and the funds also entered Luo Hai’s account (6230582000101375122) for 6 months. Withdrawing money, it is impossible to withdraw money. When the account balance is in the state of capital preservation for many times, the request to withdraw money is shied away by various reasons, and then the account has various malicious liquidation. There is no way to escape, this is pure fraud!
Exposure
2022-10-13