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Shanghai Huatong Silver Exchange foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.huatongsilver.com/, about the company's legal and temporary regulatory information, the company's address 上海市普陀区中山北路2668号联合大厦3楼369-12室.

Shanghai Huatong Silver Exchange Forex Broker

Basic Information

Registered Region
China
Operating Period
--
Company Name
上海华通铂银交易市场
Abbreviation
Shanghai Huatong Silver Exchange
Company employee
--
Customer Service Email Address
ms@huatongsilver.com
Company address
上海市普陀区中山北路2668号联合大厦3楼369-12室
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Is Shanghai Huatong Silver Exchange safe or scam

Rating Index

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Latest Reviews

龙天锋法务先锋

龙天锋法务先锋

Hong Kong

I was invited into a group chat without notification in March. I was told the group chat was for us to share investment knowledge without charge. There was a teacher introducing stock . Then he taught us the investment technology in this group chat. Because I lost much in the stock market, I cared about the group messages. After few days, I began trusting him and usually asked him for advice. After a month, the teacher said the A-share stock market was unprofitable, we could invest with him in Huatongsilver. We could profit more! Later, he shared the profitable trade of his students in the group chat. I was attracted by the profit and joined Huatongsilver. After that, I opened an account with the help of an assistant. Once the teacher gave a recommendation, saying we can buy sell orders without stop loss and limit. I trusted him so I did as what he said. However, I lst all my account balance in the end. I deposited ¥500,000 in total. At that time, I realized that I was cheated!

Exposure

2020-10-14

龙天锋法务先锋

龙天锋法务先锋

Hong Kong

In March, I was pulled into a stock exchange group by a stranger, in which Mr. Ma and Mr. Lin Xiufeng introduced stock knowledge and recommended bull stocks. After a period of study and capital investment, Mr. Ma and Mr. Lin Xiufeng shared the current stock market for free. After a few days of observation, the stocks recommended by Lao Ma and Lin Xiufeng was on the ascendance. I also bought a few lots and made a lot of money. After a month, Mr. Ma and Mr. Lin Xiufeng said that the A-share market was ailing and showed pictures of making money in Huatongsilver, which aroused my interest. Later, members became interested in the trading gradually. Mr. Ma and Teacher Lin Xiufeng immediately divided everyone into different small groups according to the amount of funds. In the beginning, I followed the instructions on small positions. Then, they conned us to add fund. I added 500 thousand yuan and kept adding position to 60%. After several times of operation, I lost all fund. They just blamed it on the volatile market.

Exposure

2020-08-04

Shanghai Huatong Silver Exchange Forex Broker has an overall rating of 1.52, Regulatory Index 0.00, License Index 0.00, Business Index 7.09, Software Index 4.00 Risk Control Index 0.00.
Shanghai Huatong Silver Exchange