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

Yun Shang Hui Xin Limited

United States|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://yunshangvip.com/en

Website

Rating Index

Contact

+1 3106540637
support@yunshangvip.com
https://yunshangvip.com/en

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

Warning: Low score, please stay away!
2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic information

Registered region
United States
Operating period
2-5 years
Company Name
Yun Shang Hui Xin Limited
Abbreviation
Yun Shang Hui Xin Limited
Company employee
--
Customer Service Email Address
support@yunshangvip.com
Contact number
0013106540637
WhatsApp
13106540637
Keywords 4
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

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

5
Website
Company Summary
Review

Users who viewed Yun Shang Hui Xin Limited also viewed..

XM

9.05
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
XM
XM
Score
9.05
  • 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

Neex

9.13
Score
15-20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Neex
Neex
Score
9.13
  • 15-20 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

VT Markets

8.51
Score
5-10 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
VT Markets
VT Markets
Score
8.51
  • 5-10 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

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?

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.

Negative Yun Shang Hui Xin Limited Reviews on WikiFX

As of now, there were some pieces of Yun Shang Hui Xin Limited exposure in total.

Exposure. Cannot withdraw/scam

ClassificationUnable to Withdraw/scam
Date2023.06-2023.12
Post CountryUnited 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

Review 5

All(5) Latest Positive(1) Neutral(1) Exposure(3)
No more
Write a comment
Positive
Neutral
Exposure

Content you want to comment

Please enter...

Submit now
Write a comment
5
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