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Score

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The WikiFX Score of this broker is reduced because of too many complaints!

SIMPOO

Hong Kong|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://simpoo.hk/plus/list.php?tid=51

Website

Rating Index

Contact

+852 5136 6113
support@simpoo.hk
https://simpoo.hk/plus/list.php?tid=51
Room 902,9/F,Cheong K Building,84-86 Des Voeux Rd Central, Central, Hong Kong
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

Licensed Institution:Royal Financial Trading Pty Ltd

License No.:420268

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-18
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic information

Registered region
Hong Kong
Operating period
2-5 years
Company Name
SIMPOO International Corporation
Abbreviation
SIMPOO
Company employee
--
Customer Service Email Address
support@simpoo.hk
Company address
Room 902,9/F,Cheong K Building,84-86 Des Voeux Rd Central, Central, Hong Kong
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

FX2209763752

Hong Kong

It led me to depositing and zeroed my account.

Exposure

2021-08-31

FX2209763752

Taiwan

https://www.ird.gov.hk/chi/cu.htm The above is the website of the Hong Kong Taxation Bureau of China. The platform could not be found on it. It did not take the tax from the principal. It was a scam.

Exposure

2021-08-14

FX2209763752

Taiwan

It rejected withdrawal for no reason. I suffered great losses and could not afford mortgage. The house might be foreclosure.

Exposure

2021-08-12

FX2209763752

Taiwan

They led me to deposit and scammed my money. When I withdrew, they asked for high taxes. They were scammer.

Exposure

2021-08-11

FX2209763752

Taiwan

Someone taught me to deposit, which was a romance scam. It asked me to pay taxes before withdrawal. It was a scam.

Exposure

2021-08-11

FX2209763752

Taiwan

Dear Mr. Wang Shengliang, Your withdrawal application has been accepted. The funds have been deducted from your trading account, and the relevant taxes have been declared for you. The following are the specific details: You applied for a withdrawal of 650,144.22 US dollars on August 7, 2021, of which the principal is 235,792.22 US dollars, the profit capital is 414,352 US dollars, and the tax payable is 414,352 *15% = 62152.8 US dollars. Please contact the customer service specialist in time to confirm and follow-up matters. After the tax payment has been paid, the tax bureau will issue a tax payment certificate, and then go to the bank to handle the payment business for you with the tax payment certificate. 1. For the convenience of overseas customers, we can provide payment services. Customers who apply for agency services within 10 working days after receiving this message will be exempt from agency service fees, and those who apply for agency services more than 10 working days will be charged a service fee of 3,000 HKD. 2. Taxes need to be paid separately, and the funds in the trading account cannot be withheld and paid. 3. Once the tax has been declared, it cannot be cancelled or modified, otherwise it may be judged to be suspected of tax evasion. 4. Therefore, this withdrawal involves tax payment, and the customer needs to complete this withdrawal before proceeding to the next withdrawal application. 5. Please complete the tax declaration within 30 days. If the deadline is overdue, a late payment fee of 0.01% will be incurred every day. I could not afford the tax and would lose all my investment.

Exposure

2021-08-11

6
Website
Review

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Website

  • simpoo.hk

    Server Location

    Hong Kong

    Website Domain Name

    simpoo.hk

    Server IP

    103.63.2.164

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