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Global Broker Regulation & Inquiry App

Score

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/10

Huayi

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

https://www.fareastcpt.com/

Website

Rating Index

Contact

customer@fareastcpt.com
https://www.fareastcpt.com/

Licenses

Licensed Institution:FAR EAST CAPITAL LIMITED

License No.:253003

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
Warning: Low score, please stay away!
2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic information

Registered region
Australia
Operating period
5-10 years
Company Name
华益资本
Abbreviation
Huayi
Company employee
--
Customer Service Email Address
customer@fareastcpt.com
Company Summary
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Company Summary

Note:Huayi's official website:https://www.fareastcpt.com/ is currently inaccessible normally.

AspectInformation
Company NameHuayi
Registered Country/AreaAustralia
Founded Year2000
RegulationASIC(Suspicious Clone)
Customer SupportEmail:customer@fareastcpt.com

Huayi Information

Founded in 2000,Huayi headquarters in Australia. In its field, it runs under suspicious clone regulation by ASIC.The company offers email at customer@fareastcot.com.

Huayi Information

Is Huayi Legit or a Scam?

Is Huayi Legit or a Scam?
Australia Securities & Investment Commission(ASIC)
Current StatusSuspicious clone
Regulated byASIC
License TypeInvestment Advisory License
License No.253003
Licensed InstitutionFAR EAST CAPITAL LIMITED

Downsides of Huayi

  1. Suspicious Clone Situation:Huayi claims to be under control of ASIC, although this control is suspected to be a clone, so casting grave questions on the company's validity and credibility.
  2. Potential Fraud Risk: The dubious clone control points to a greater possibility of dishonest behavior, therefore endangering clients' major financial losses.
  3. Lack of Transparency: Huayi lacks the openness clients need to feel safe about their investments given dubious regulatory status and little knowledge of its activities.

Conclusion

Huayi's uncertain regulatory position and possibility for fraud mean that trading with it has some significant hazards overall. Selecting brokers with confirmed regulatory control and open practices helps to guarantee safer and more dependable trading environments.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Suspicious Overrun
  • High potential risk
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