Score
TOSKY
Vanuatu|5-10 years| http://www.skyfx-th.com/english/
Website
Rating Index
Contact
Licenses
Licensed Institution：TOSKY CO. LIMITED
License No.：40275
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
Vanuatu
5-10 years Suspicious Regulatory License Suspicious Scope of Business High potential riskUsers who viewed TOSKY also viewed..
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Website
skyfx-th.com
Server Location
Hong Kong
Website Domain Name
skyfx-th.com
Website
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC
Domain Effective Date
0001-01-01
Server IP
113.10.198.42
Company Summary
Note: TOSKY's official website: http://www.skyfx-th.com/english/ is normally inaccessible.
TOSKY Information
TOSKY is an unregulated brokerage company registered in Vanuatu. While the broker's official website has been closed, so traders cannot obtain more security information.
Is TOSKY Legit?
 | Vanuatu Financial Services Commission(VFSC) |
| Current Status | Suspicious Clone |
| Regulated by | Vanuatu |
| License Type | Retail Forex License |
| License No. | 40275 |
| Licensed Institution | TOSKY CO. LIMITED |
TOSKY is authorized and regulated by the Vanuatu Financial Services Commission(VFSC), the current status is Suspicious Clone, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.
After a Whois query, we found that this company's domain name is for sale, which shows that it has not registered it securely.
Downsides of TOSKY
- Unavailable Website
The website of TOSKY is inaccessible, raising concerns about its reliability and accessibility.
- Lack of Transparency
Since TOSKY does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.
- Regulatory Concerns
The VFSC regulates TOSKY. However, the Suspicious Clone status is less safe than a regulated one.
- Scam
According to a report on WikiFX, users encountered induced fraud. The issue remained unresolved despite the request being pending for a long time.
Negative TOSKY Reviews on WikiFX
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders must review the 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.
Currently, there are 4 pieces of TOSKY exposure.
Exposure. Scam
| Classification | Scam |
| Date | 2018-2020 |
| Post Country | Hong Kong, China |
You may visit: https://www.wikifx.com/en/comments/detail/202008139152293884.html https://www.wikifx.com/en/comments/detail/208125660507968.html.
Conclusion
TOSKY Since the official website cannot be opened, traders cannot get more information about security services. In addition, the Suspicious Clone status and unregistered domain name indicate that the broker's trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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FX1229426573
Hong Kong
The QQ 630****07 belongs to TOSKY which conned clients to buy their shares. After that, it will dismiss the group and delete you. It is simply a Ponzi Scheme. Be careful.
Exposure
2020-08-13
FX6829196179
Hong Kong
The illegal platform uses high rebates and high profits to deceive me to deposit money. When I suffered losses, I was blacked out and I can't log in to the account. The service phone can't be gotten through. They deliberately defraud the client. I hope my funds can be taken back. The account number 45141, my number 147914804@qq.com
Exposure
2018-12-07
586107399
Hong Kong
In March 2018, I was invited to a stock exchange group, QQ group number: 861817428. The group manager is called Ling Feng, his QQ number is 630640607. At 8:30 every night, he will broadcast live in the exchange group, telling how to choose stocks. When I joined the group chat, they even charged me 200 yuan. By June 2018, the stock market fell. On June 21, 2018, Teacher Ling Feng sent me a screenshot of his profit in international forex trading. (I have chat history and screenshots). He lured me to open an international foreign exchange account, and recommended the qq number of the platform customer service (2466437232), the customer service nickname is "international market." I opened an account on the TOSKY platform with an account number of 46319. But I have never made a deposit. On September 10, 2018, Ling Feng has been tempted me to go to the platform for international foreign exchange transactions. On September 10, I deposited RMB 13,784 yuan through the 621 **** 202 **** 94038 Industrial and Commercial Bank account, equivalent to 2,000 US dollars. So Ling Feng began to give me investment guidance, and sometimes he would give us investment advice in the chat group. I had a small profit at the beginning, but after a serious loss, I stopped trading and applied for a deposit on September 18. Later, I was contacted by another person in the exchange group called "Laughter". The qq number is 969888234. After learning that I lost a lot, he said that he can help me earn back the money. But in fact, he is the man of Ling Feng. On September 26, I re-invested 23,956 yuan, equivalent to 3,470 dollars, following his guidance to do crude oil trading. In the early days, he made me earn a little profit. In the face of market volatility, he deliberately gave me the wrong direction of investment. I mainly invest in crude oil. The crude oil market has been falling since October 3, 2018, but he has always let me buy long, causing me to lose a lot. On October 18, 2018, he asked me to buy long crude oil and not let me set a stop loss order. Until October 21, 2018, crude oil fell more than 400 pips in a single day, and a friend's position in the chat group was liquidated. My position fell to 1.5 points, but he still told me not to stop. Later, the more I lost. My balance reduced from $3,470 to only $867, and I applied for a withdrawal. The platform has many problems, and the data they provide are inconsistent with international prices and spreads. They partnered with the swindlers to scam our investors. I have lost a total of 21,250 yuan. I have all kinds of evidence to prove it all. Ling Feng is still cheating in the yy live room!
Exposure
2018-11-29
wl5566
Hong Kong
In March 2018, I was invited to a stock exchange group, QQ group number: 861817428. The group manager is called Ling Feng, his QQ number is 630640607. At 8:30 every night, he will broadcast live in the exchange group, telling how to choose stocks. When I joined the group chat, they even charged me 200 yuan. By June 2018, the stock market fell. On June 21, 2018, Teacher Ling Feng sent me a screenshot of his profit in international forex trading. (I have chat history and screenshots). He lured me to open an international foreign exchange account, and recommended the qq number of the platform customer service (2466437232), the customer service nickname is "international market." I opened an account on the TOSKY platform with an account number of 46319. But I have never made a deposit. On September 10, 2018, Ling Feng has been tempted me to go to the platform for international foreign exchange transactions. On September 10, I deposited RMB 13,784 yuan through the 621 **** 202 **** 94038 Industrial and Commercial Bank account, equivalent to 2,000 US dollars. So Ling Feng began to give me investment guidance, and sometimes he would give us investment advice in the chat group. I had a small profit at the beginning, but after a serious loss, I stopped trading and applied for a deposit on September 18. Later, I was contacted by another person in the exchange group called "Laughter". The qq number is 969888234. After learning that I lost a lot, he said that he can help me earn back the money. But in fact, he is the man of Ling Feng. On September 26, I re-invested 23,956 yuan, equivalent to 3,470 dollars, following his guidance to do crude oil trading. In the early days, he made me earn a little profit. In the face of market volatility, he deliberately gave me the wrong direction of investment. I mainly invest in crude oil. The crude oil market has been falling since October 3, 2018, but he has always let me buy long, causing me to lose a lot. On October 18, 2018, he asked me to buy long crude oil and not let me set a stop loss order. Until October 21, 2018, crude oil fell more than 400 pips in a single day, and a friend's position in the chat group was liquidated. My position fell to 1.5 points, but he still told me not to stop. Later, the more I lost. My balance reduced from $3,470 to only $867, and I applied for a withdrawal. The platform has many problems, and the data they provide are inconsistent with international prices and spreads. They partnered with the swindlers to scam our investors. I have lost a total of 21,250 yuan. I have all kinds of evidence to prove it all. Ling Feng is still cheating in the yy live room!
Exposure
2018-11-28