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Scotia International foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://ncrm.scotia-forex.com/v2.0/common/register_2.html, about the company's legal and temporary regulatory information, the company's address 香港尖沙咀梳士巴利道.

Scotia International Forex Broker

Basic Information

Registered Region
Hong Kong
Operating Period
--
Company Name
Scotia International Ltd
Abbreviation
Scotia International
Company employee
--
Customer Service Email Address
tomcruze884868@gmail.com
Contact Number
+85295680566
Company address
香港尖沙咀梳士巴利道
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Is Scotia International safe or scam

Rating Index

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Latest Reviews

FX3028514403

FX3028514403

Hong Kong

I conducted foreign exchange transactions on the sed platform in December. The website is: https://www.scotiaforex.com/index.html. The server name of mt4 is: Scottishnternational-Live. I am a salesperson from Hunan China Soft Quantitative Investment Consulting Co., Ltd. The person who called us introduced us to the address of the company: Room 2102, Office Building A, Building 1, Yaheyuan, No. 76, Xianyuan Road, Yanghu Street, Yuelu District, Changsha City, Hunan Province. At 3 o'clock in the morning on December 14, the Federal Reserve's interest rate decision was announced, and the sed platform was stuck for several hours. After the market opened, my account made a profit of more than 10,000 US dollars. The salesman informed the company boss that I was trading illegally and currently had more than 50,000 US dollars in my SED account. Not only was the money earned from hedging on the PH platform not given to me, but I was not even given the principal. I called their boss Wen, but he directly told me that the money was on the sed platform. He said that it was my own choice. If I couldn't withdraw the money, I would ask the sed platform for it. It was none of their company's business.

Exposure

2023-12-18

stevenzhao

stevenzhao

Hong Kong

Fraud platform, unable to withdraw. No regulatory license. Must be investigated and prohibited.

Exposure

2021-07-17

毕根平

毕根平

Hong Kong

Unable to withdraw. Disappear without answering the phone or WeChat.

Exposure

2021-06-04

Scotia International Forex Broker has an overall rating of 1.48, Regulatory Index 0.00, License Index 0.00, Business Index 6.79, Software Index 4.00 Risk Control Index 0.00.
Scotia International