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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Financial integration

United Kingdom United Kingdom | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk

http://www.rongyi-fx.com/zh-cn/

Website
Open Account Time Machine

Rating Index

Contact

http://www.rongyi-fx.com/zh-cn/
Licenses
Common Financial Service License

NFA Unverified

United States Common fin.

Licensed Entity：DANIEL CHEN WANG

License No. 0518678

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
5-10 years
Company Name
Financial integration
Company Website
http://www.rongyi-fx.com/zh-cn/
Website
Genealogy
Relevant Enterprises
Employees
Comment

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Website

  • rongyi-fx.com
    154.212.129.22
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2019-02-19
    Website
    WHOIS.PUBLICDOMAINREGISTRY.COM
    Company
    PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM

Genealogy

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Relevant Enterprises

FINANCIAL INTEGRATION LIMITED(United Kingdom)
United Kingdom
FINANCIAL INTEGRATION LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 05777901
Established
Related sources Website Announcement
Employees
KAREN HOPKINS
United Kingdom

KAREN HOPKINS

United Kingdom

Secretary

Secretary

Start date

Status

Employed

FINANCIAL INTEGRATION LIMITED(United Kingdom)

FINANCIAL INTEGRATION LIMITED(United Kingdom)

MATTHEW EDWARD HOPKINS
United Kingdom

MATTHEW EDWARD HOPKINS

United Kingdom

Director

Director

Start date

Status

Employed

FINANCIAL INTEGRATION LIMITED(United Kingdom)

FINANCIAL INTEGRATION LIMITED(United Kingdom)

User Reviews 2

All (2) Exposure (2)
2513694948
2513694948
6-10 years
Exposure
The analyzer induced me to buy large shares,which led to forced liquidation
The analyzer of the platform guided me to buy large shares.I was afraid of forced liquidation,while she ensured me to earn money.I was perturbed and wanted to give up for several times.She assured that I couldn’t loss money and guided me buy gold frequently.The total of service charge and spread was one point.With frequent making orders,I made a great loss,thus leading to forced liquidation within half a month.I conducted financial integration on this platform.
Exposure
Exposure

Hong Kong
丽达
丽达
6-10 years
Exposure
The analyzer induced me to buy large shares,which led to forced liquidation
The analyzer of the platform guided me to buy large shares.I was afraid of forced liquidation,while she ensured me to earn money.I was perturbed and wanted to give up for several times.She assured that I couldn’t loss money and guided me buy gold frequently.The total of service charge and spread was one point.With frequent making orders,I made a great loss,thus leading to forced liquidation within half a month.I conducted financial integration on this platform.
Exposure
Exposure
Exposure
Exposure
Exposure
Exposure

Hong Kong
No more
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