WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10
The WikiFX Score of this broker is reduced because of too many complaints!

winterSnow Forex

Hong Kong|2-5 years|
Scam Brokers|Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.wintersnowforex.com/index1.html

Website

Rating Index

Contact

cs@wintersnowfx.com
https://www.wintersnowforex.com/index1.html
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

This platform is a Ponzi Scheme. Please stay away!
2024-12-23
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
4

Basic information

Registered region
Hong Kong
Operating period
2-5 years
Company Name
winterSnow Forex Inc
Abbreviation
winterSnow Forex
Company employee
--
Customer Service Email Address
cs@wintersnowfx.com
Keywords 5
Scam Brokers
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

OM 6551

United Kingdom

this broker approved me by Viber app where they have group of people and account manager name windy . she open up account for trading and very month different platform the add you on for trading they calm it rocket project , also to gain the trust after opening the account they will deposit 1k in your trading account and make you money after they will request deposit 50k to be vip member where are around 400 members and they all talk about profit and big scam team influence you to deposit 50k which I did and traded with them for 5 month total profit of 505k on they still asking for money money to deposit to hit 1 million account , but after refusing more deposit on withdraw request they block the account and refused to pay money . over a year now , still nothing all the police repost and fed Commision was reported also . still waiting for replay from them . this people are so smart to scam you when it’s come to money please do not pay anyone with cold call or online connection . specially social media , fb , instagram, telegram , Viber , and hats app , even cold call from am number please don’t even listen what they want to say they are scammers .

Exposure

02-17

FX695459

United States

With their bogus fake platform, I made a lot of money-making transactions up until the point where I became the victim of a trading scam i invested a lot of money with wintersnowfx now called GSM, but I haven't yet received any returns. My $75k profit is in my trading account, but I can't get to it unless I pay a commission and tax fee. It was just necessary to formally transfer them to Cyb3rnub.net. utter scammers, since I recently wasted almost all of my savings with them, helped the recovery scheme this platform is nothing but fraud please be warned and take caution.

Exposure

2023-01-24

OM 6551

United Kingdom

I have invested 50k usd to with them for Rocket project , total was with trading profits 508k . on withdraw they empty the account and not able to reach them now . never trust them by any connection . all the social media , what’s app , Viber , telegram and other platform through with good sweet advice and very convincing promising with different name even the trading group for signal and people show you profits , talk about how good it all set game . Wendy , Mr jaffree and other name was use and communication all fake as soon as you invest they will keep asking you more and more to invest . showing you great option for more money . with my Exparian I spoke to many of them my self over the phone most are African accent and E europian . cheek the are they regulated company or not before you trade with anyone with your hard earnings . . Wintersnowx Wintersnowforx GSM GIS capital CGC Prime-coin.live they are group ! mostly black African use some esturn europian woman to talk to Client and is the picture of app is fake also they based in all over the world and use VPN for different country . scum before you invest in any company Please cheek are they regulated or not and which country they regulated in . Most importantly never Transfar anyone with crypto currency because is hard to track by block you will never find them . BInace & Crypto.com is key for them for big trasfar . even wise bank all together . I hope this will help . thx

Exposure

2023-01-08

FX5358003

United Arab Emirates

Wintersnow is a scam platform, the withdrawal of $52600 requested on the 8th of last month has not yet arrived. Every time I ask customer service the reason why the funds did not arrive, they said there is a problem with their payment channel and I needed to provide my bank water bills. I've sent them my water bills four times, but my withdrawal still hasn't arrived!

Exposure

2022-09-24

FX244677432

United Kingdom

I confronted Wintersnow on Twitter and said, This is the wrong place to invest,and they blocked me. Your investments will all be lost before you know it, thus it will cost you a lot. It is a cleverly built platform for luring inexperienced investors who unintentionally create profits they are unable to actually cash. I was the victim of their rage. I initially lost $120,000 to them and added another $50,000 deposit to recover my losses on the advice of a my account manager, but there were numerous meetings and delays that were unnecessary and prevented them from simply returning my money.

Exposure

2022-09-21

FX695459

United States

It’s a scam they ask me to pay tax before i could withdraw i have all the evidence of their lies in my uploaded photos, please don’t try investing your hard earned money with them seek aid

Exposure

2022-09-20

Pelthia Makgatho

Switzerland

My name is Pelthia Makgatho. I was scammed by a fake broker in the End of July beginning of August 2022. I  was induced by a person via Viber named Linda with the phone number +19127070186. She got me to transfer USDT coins to Wintersnowfx and Grand Signal Markets to trade over MT5 for a total of about $8200. I was told to register first on user.gmwold.com (deposited $3000) to ERC20 Withdrawal Address : x94Bd5A010eCAD8E6d8a2f104F3102E4946CDb942 transaction ID N01255587049494221824081511, then was told they are upgrading and to register again on user.gmwoldd.com and deposited $4974 to Address 0xB623b6E6b4231840290231184740DD90b2685508 Transaction ID (TXID) 0xf6f278ff31346d0f0ff99b944dcf733d94af9700126f788032da29e35b8aaff4. She gave trading signals over bogus sites and I traded till I reached $11225.25 but now I cannot withdraw my funds. She told me they are upgrading again and to register on user.lunbgold.com and pay 20% of my deposit's value if I want to withdraw my funds. I hope you can get a clear picture of the scam progress, do let me know if you need further details. Kind regards, Pelthia

Exposure

2022-09-19

FX8522024702

United States

It is a crying shame that companies like Wintersnow can operate and continue to sweet talk people out of their money. They kept asking me for more money even after i was supposed to withdraw so i kept an evidence of the rejected wintersnow withdrawal below as well as the successful withdrawal option i opted for. On the grounds of this, i want aspiring investors to learn from me and cut all ties with wintersnow forex as they are certain to fail you

Exposure

2022-09-10

FX5743883

United States

There is no way I will let these individuals to pillage any more people when it all started on Tinder and toyed with my emotions. They accepted my $125,000 payment via USDT from Coinbase, but they insisted that it had never shown on their end. , I was unable to confirm whether they had actually received the payment. Do not trust this firmi Wintersnow since they are not what they claim to be they are manipulative and fraud they couldn’t defraud me.

Exposure

2022-09-06

FX1521878022

United States

The account manager was ruthless, he took money from me a couple of times all in the name of investment but refused to release any of it back to me. It's a shame to see that a company like wintersnowFx that is capable of making profitable trades has decided to steal from it's investors

Exposure

2022-09-06

Withdraw by Finrecoup

Canada

When i asked that the money be withdrawn from my wintersnow Fx account, the advisor refused and locked me out

Exposure

2022-09-03

Fx3578064

Hong Kong

Unreliable platform, i almost fell for their deceit i couldn’t withdraw for weeks not until recently. I had to do thorough research making me realize i am not the only one this fake firm have scammed would have lost $95,000 permanently,

Exposure

2022-09-02

baba76925

United Arab Emirates

please help me because I did asked my agent many time for withdrawal but now he is not reply our msgs even I had showed them all details of but he couldn’t able to withdrawal for me please help sir thanks

Exposure

2022-08-27

Xiang Ling

Canada

i've been in complete regret since i opened an account and joined bohua technology now known as wintersnow forex, they keep making clones of each other in each case i had made trade transactions that yielded profits but unable to withdraw them The class action Fintrack. org aided gave in to the return of funds so I've come to realize that trading with these companies are only profitable if you can withdraw but the broker will try to make that impossible

Exposure

2022-08-22

きみ

Japan

I applied for a withdrawal to huobi in order to make a withdrawal, but after 46 hours, the screen is still waiting for review and the withdrawal operation does not proceed. Contains $461.

Exposure

2022-08-21

FX3464800242

Germany

It started from tinder, played with my feelings, there is no way I will permit these individuals to scavenge any more people. They accepted my $125,000 via usdt from my coinbase as payment, but they asserted that it was never reflected on their end. I was unable to verify whether they had truly received the payment until assetsclaimback recovery agency stepped in to clear the way for the return on investment. Be cautious because this firm called Wintersnow is not what they claim to be.

Exposure

2022-08-16

FX4070678565

United States

I am new to the trading business and only have little experience so when I joined wintersnow forex, they basically did all the trading but with my principal so I was okay with paying the tax fee but then I had to pay a service charge then an anti-fraud fee I got my funds out when I filed a claim fintrack/ org which marked the end of my trading relationship with Wintersnowforex

Exposure

2022-08-15

FX57947855

United States

An elderly friend of mine put money into wintersnow. They've requested me to look into the company They have become very distraught and worried. While attempting to present itself as a significant corporation, the company does not list a postal address or the address of any office, despite claiming to service clients in more than 50 countries, to officially move them to Assetsclaimback advisory, all that was needed to be done was that I worry about my friend since this demonstrates how the company is not honest, up front, or ethical. However, wintersnow customer service is absolutely appalling. I tried emailing them several times, but there was no reply.

Exposure

2022-08-13

zaction

United States

my profit is visible and unable to withdrawal my money they are not process my order their actual website is this https://www.wintersnowx.com all off my money at this website main person of this broker are Monica : +1 (305) 337-7291 and Davis : +1 (832) 781-7372 please help me out

Exposure

2022-08-10

zaction

United States

I have a money in this wintersnow brokerage this is the right website my money is here @ https://www.wintersnowx.com around 949k usd with profit but when I try to withdraw they are asking me to pay tax 20% i have deposited all the money here now don’t have any money for tax …so please help me out with this they trade usually btcusd forex with MT5 …still my money is there but can’t withdraw please help me out. Monica n devis they are the main person Monica contact : +1 (305) 337-7291 Davis :+1 (832) 781-7372

Exposure

2022-08-09

33
Website
Company Summary
News
Review

Users who viewed winterSnow Forex also viewed..

Decode Global

8.65
Score
5-10 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Decode Global
Decode Global
Score
8.65
  • 5-10 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

IC Markets Global

9.10
Score
15-20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
IC Markets Global
IC Markets Global
Score
9.10
  • 15-20 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

STARTRADER

8.63
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
STARTRADER
STARTRADER
Score
8.63
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

Vantage

8.65
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Vantage
Vantage
Score
8.65
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

Website

  • wintersnowforex.com

    Server Location

    Singapore

    Website Domain Name

    wintersnowforex.com

    Server IP

    180.215.64.126

  • wintersnowfx.com

Company Summary

Since winterSnow Forexs official website (https://www.wintersnowfx.com/) is now down, we had to resort to scouring other websites for relevant information in order to construct a rough picture of the company's forex broker operations.

 basic information

General Information

winterSnow Forex seems to be an online forex and CFD broker, offering related trading services. However, since its official website cannot be accessible for now, we were unable to obtain more information about its trading assets, minimum deposit, spreads and commissions, leverage, and more.

Is winterSnow Forex safe to trade with

winterSnow Forex has let us down when it comes to enforcing rules and regulations. This broker has been confirmed to be outside of the purview of any regulatory bodies. In light of this absence of licensing, its regulatory status is classified as “No License” on the WikiFX website and it got a pretty low score of 1.05 out of 10.

WikiFX

Trading with unregulated forex broker contains a high level of risk and before deciding which forex broker to use, it is advised to use WikiFX to check out a forex brokers regulation and licenses.

Negative Reviews

Over twenty traders have reported being defrauded by this broker on WikiFX, detailing their harrowing experiences. The inavailability of a withdrawal is the major issue with them.

For whatever reason, this forex broker is not one that serious traders should consider using.

Check out WikiFX for the full story.

Negative Reviews

winterSnow Forex News

WikiFX published some winterSnow Forex News to share this brokerage houses financial activities with more investors, giving them a fuller picture of this brokerage.

winterSnow Forex News

Customer Support

Worryingly, clients with any inquiries or trading-related problems can only get in touch with this brokerage through emails it gives:

Email: service@wintersans.com, cs@wintersnowfx.com

Other more direct contact channels are not available.

Risk Warning

There is a level of danger that comes with trading on the financial markets. As sophisticated instruments, foreign exchange, futures, CFDs, and other financial contracts are typically traded using margin, which significantly increases the inherent risks involved. Therefore, you should consider carefully whether or not this sort of investment activity is right for you.

The information presented in this article is intended solely for reference purposes.

Keywords

  • Scam Brokers
  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

News

Wintersnow Ltd: 10% Deposit for Anti-Money Laundering?!

Exposure Wintersnow Ltd: 10% Deposit for Anti-Money Laundering?!

Scam forex brokers are capable of making excuses or justifications for tricking their uninformed trading clients into making payments which are unnecessary in the first place.

2022-09-30 17:03

The similarity between Wintersnow Ltd and Bullet Global Investment Ltd (BGI)

News The similarity between Wintersnow Ltd and Bullet Global Investment Ltd (BGI)

Wintersnow Ltd and Bullet Global Investment Ltd(BGI) both are notorious forex brokers, which endanger investors’ assets. In today’s article, we are going to explore the similarity of both brokers. Therefore, you can figure out the common characteristics that scammers share so that you can make wise decisions.

2022-09-27 16:39

Wintersnow's Name Change Caused Withdrawal Failures

Exposure Wintersnow's Name Change Caused Withdrawal Failures

Have you ever wondered why scam forex brokers keep changing their names? They do this because their previous victims would report them, hindering their plans to conduct more scams. Therefore, switching to a new name allows them to use the same strategy to target new victims.

2022-09-23 10:49

This FX Brokers Threatens Clients to Pay Funds in 3 Days Or Else...

Exposure This FX Brokers Threatens Clients to Pay Funds in 3 Days Or Else...

An infamous FX broker is not only changing its name to trap more victims, but it is getting more aggressive in its tactics, going from ridiculous payment requests to threatening clients to make their payments if they would not want their accounts to be frozen.

2022-09-13 12:00

A new trick for withdrawal rejection: Why do many brokers ask clients to pay tax before withdrawal?

News A new trick for withdrawal rejection: Why do many brokers ask clients to pay tax before withdrawal?

Forex trading is one of the most beneficial as well as riskiest businesses in today’s financial field. There are many scam brokers in the forex industry, which makes it traders hard to pick the suitable one. When investors decide to invest in a certain broker, the important question that traders are concerned about the most is withdrawal. Unfortunately, many traders are suffering a huge financial loss as they cannot withdraw from the broker they chose, no matter whether they are gaining profit or losing capital. In today’s article, we will analyze the trick that many scammers use recently to prohibit traders from withdrawing.

2022-09-07 18:12

The Similarity of Winter Snow Limited and FVP Trade

News The Similarity of Winter Snow Limited and FVP Trade

Recently, WikiFX has paid a lot of attention to two brokers: FVP Trade and Winter Snow Limited. Both are unscrupulous forex brokers, which are very likely to endanger your assets. In today’s article, we are going to explore the similarity of both brokers. Therefore, you can figure out the common characteristics that scammers share so that you can make wise decisions.

2022-08-17 17:40

View More

Review 33

All(33) Latest Neutral(1) Exposure(32)
OM 6551

1-2 years

United Kingdom

Exposure
fraud
I have invested 50k usd to with them for Rocket project , total was with trading profits 508k . on withdraw they empty the account and not able to reach them now . never trust them by any connection . all the social media , what’s app , Viber , telegram and other platform through with good sweet advice and very convincing promising with different name even the trading group for signal and people show you profits , talk about how good it all set game . Wendy , Mr jaffree and other name was use and communication all fake as soon as you invest they will keep asking you more and more to invest . showing you great option for more money . with my Exparian I spoke to many of them my self over the phone most are African accent and E europian . cheek the are they regulated company or not before you trade with anyone with your hard earnings . . Wintersnowx Wintersnowforx GSM GIS capital CGC Prime-coin.live they are group ! mostly black African use some esturn europian woman to talk to Client and is the picture of app is fake also they based in all over the world and use VPN for different country . scum before you invest in any company Please cheek are they regulated or not and which country they regulated in . Most importantly never Transfar anyone with crypto currency because is hard to track by block you will never find them . BInace & Crypto.com is key for them for big trasfar . even wise bank all together . I hope this will help . thx
2023-01-08
Scroll down to view more
Write a comment
Positive
Neutral
Exposure

Content you want to comment

Please enter...

Submit now
Write a comment
33
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com