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HSBC foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.hsbcyatirim.com.tr/, about the company's legal and temporary regulatory information, the company's address .

HSBC Forex Broker

Basic Information

Registered Region
Turkey
Operating Period
--
Company Name
HSBC Bank A.Ş.
Abbreviation
HSBC
Company employee
--
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Is HSBC safe or scam

Rating Index

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Latest Reviews

彭clara

彭clara

Hong Kong

The scammer added friends through Momo and lied to my cousin that he had two houses in Shenzhen under his father’s name, and he gained profits by himself. Then he gave the platform to my cousin and led her to making orders. He said it was just a joke and it could make profits for only a few days. He suggested my cousin to invest a small amount of orders and then paid loans to various platforms such as Meituan, Vipshop, JD.com, 360, Huabei, etc. After several days, she was unable to withdraw and the customer service asked for 30% personal tax which totalled more than 600,000. The withdrawal would only be made after related personnel paid the tax.

Exposure

2021-07-23

爱情乞丐

爱情乞丐

Hong Kong

Someone adds WeChat to ask you to help him invest, saying that he is a civil servant and cannot operate, and then slowly guides you to open an account and recharge, and finally you cannot withdraw funds

Exposure

2021-01-21

FX4185372666

FX4185372666

Taiwan

Can deposit but can't withdraw

Exposure

2020-11-04

HSBC Forex Broker has an overall rating of 1.52, Regulatory Index 0.00, License Index 0.00, Business Index 7.08, Software Index 4.00 Risk Control Index 0.00.