Score
Yun Shang Hui Xin Limited
United States|2-5 years| https://yunshangvip.com/en
Website
Rating Index
Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
United States
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskUsers who viewed Yun Shang Hui Xin Limited also viewed..
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Website
yunshangvip.com
Server Location
United States
Website Domain Name
yunshangvip.com
Website
WHOIS.WEB.COM
Company
NAMEPAL.COM #8028
Domain Effective Date
2017-09-25
Server IP
100.42.234.9
Company Summary
Note: Yun Shang Hui Xin Limited's official website: https://yunshangvip.com/en is currently inaccessible normally.
Yun Shang Hui Xin Limited Information
Yun Shang Hui Xin Limited is a newly established brokerage company registered in the United States. Due to the closure of the official website of this broker, traders cannot obtain more security information.
Is Yun Shang Hui Xin Limited Legit?
After a Whois query, we found that this company's domain name is for sale, which shows that this company has not registered it securely.
Downsides of Yun Shang Hui Xin Limited
- Unavailable Website
Yun Shang Hui Xin Limited's official website is currently inaccessible, raising concerns about its reliability and accessibility.
- Lack of Transparency
Since Yun Shang Hui Xin Limited does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.
- Regulatory Concerns
Yun Shang Hui Xin Limited is not regulated by other institutions, which increases the possibility of fraud.
- Withdrawal Difficulty
According to a report on WikiFX, users encountered significant difficulties with fund withdrawals and scams. The issue remained unresolved despite the request being pending for a long time.
Negative Yun Shang Hui Xin Limited Reviews on WikiFX
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders must review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there were some pieces of Yun Shang Hui Xin Limited exposure in total.
Exposure. Cannot withdraw/scam
| Classification | Unable to Withdraw/scam |
| Date | 2023.06-2023.12 |
| Post Country | United States/India |
The users said that they were unable to withdraw and encountered scams. You may visit: https://www.wikifx.com/en/comments/detail/202308146012146833.html https://www.wikifx.com/en/comments/detail/202306244752262483.html.
Conclusion
Yun Shang Hui Xin Limited Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that this brokers trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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Myko
United States
The website of the broker I used for YSHX is https://www.yunshfex.com/en/platform. I am unable to withdraw money in my account after I traded on the 3rd time. The broker frozen my account in MT5 platform worth $82,872.50 and I am unable to withdraw money. YSHX online service rejected my withdrawal because they said I did not complete the 50% of the require platform mechanism which I do not understand. YSHX said that to withdraw my funds anytime I must deposit the $41,440 to my account before August 10, 2023, if not according to them the FBI will involve, and my account said triggered the AML law. Then, I reported the matter to local enforcement agency, police station in Cerritos, FBI website www.ic3.com, DFPI, FINRA, SEC. All I want is to withdraw my wired deposited money worth $25000. Please help me recover my funds. I have all the evidence of all conversation and documents for all the accounts, bank, crypto, chats on whatsapp and YSHX websute transactions.
Exposure
2023-08-14
Abwa
India
now everything is stopped. No listeners, my money is drowned. 2800$ with my own 1800$. How anyone can be so bad. looting money on behalf of trading.
Exposure
2023-06-24
Abwa
India
Dear , My account is 730007. The old account is 308134 of Titan markets limited. Now this company is merged with your company. I trade in MT5 and I deposit total money is 1408 $and tax of 566 $. I make profit and now total amount is 2831 $. The CS asked me to deposit tax of 566 $ while I fill withdraw form. After deposit the tax CS say you trade many times in a single day and you are using illegal software for trade and making profit. While I am using MT5 for trade. They must be have all my trading data. And now CS asking me to deposit more 500$ for inspection. CS say company will inspect your trade and data for trading many times in a single day. While this is not a rules in trading to trade limited times. They are doing cheating with me for not giving my withdrawal. I need your help to make my money withdraw.
Exposure
2023-06-15
FX1524183292
Netherlands
Opening an account was a surprisingly smooth journey, thanks to their streamlined procedures. From providing the necessary documentation to setting up my trading platform, every step was guided by their easy-to-follow instructions. Yun Shang Hui Xin's withdrawal process has been generally efficient and, to their credit, transparent without any frills. However, there's always room for improvement. What truly stands out for me is their customer service - a friendly, responsive team available to resolve any queries or offer guidance. I remember this one time when I was puzzled over a margin call scenario; their representative not only quickly clarified the matter but took time to explain how I could avoid such situations in the future. A refreshing experience!
Neutral
2023-11-30
FX1524624512
New Zealand
The highlight of my trading experience has been the withdrawal process. It's fast and without any hidden fees. Their customer service is something worth experiencing. The team is responsive, knowledgeable and really puts in the work when it comes to addressing customer queries. This efficient customer care was truly manifested during my account opening process. It was this precise guidance that made the somewhat complex procedure seamless.
Positive
2023-12-01