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SUSHI -

No Regulation

Score

0123456789

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/10

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

SUSHI

Hong Kong|2-5 years|

Suspicious Scope of Business|High potential risk|

https://www.sushilimited.com/En

Website

Open Account Time Machine

Rating Index

Contact

+852 31252693

support@sushilimited.com

https://www.sushilimited.com/En

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

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

English

+852 31252693

Other ways of contact

Broker Information

More

Company Name

SUSHI Global investing Limited

Abbreviation

SUSHI

Platform registered country and region

Hong Kong

Company website

https://www.sushilimited.com/En

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2

Previous Detection : 2024-12-04

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The number of the complaints received by WikiFX have reached 31 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

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MT4/5 Identification

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Time Machine

SUSHI · WikiFX Survey

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SUSHI · Company Summary

Note: SUSHI's official website: https://www.sushilimited.com/ is currently inaccessible normally.

SUSHI Review Summary
Founded	2024
Registered Country/Region	China Hong Kong
Regulation	No Regulation
Market Instruments	forex currency pairs, precious metals, cryptocurrencies, indexes, and commodities futures
Demo Account	/
Leverage	Up to 1:10
Spread	0.1 pips
Trading Platforms	MT5
Minimum Deposit	$1000
Customer Support	Phone: +852 31252693
Customer Support	Email: support@sushilimited.com

Registered in 2024, SUSHI is an unregulated financial firm based in Hong Kong. It offers forex currency pairs, precious metals, cryptocurrencies, indexes, and commodities futures via the MT5 platform.

SUSHI

Pros and Cons

Pros	Cons
/	Non-functional website
	No regulation
	Lack of transparency
	High min deposit requirement
	Limited info on account types

Is SUSHI Legit?

At present, SUSHI lacks valid regulation. Its domain was registered on Aug 14, 2024, and the current status is “clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited”. Please pay high attention to the safety of your funds if you choose this broker.

Domain information

What Can I Trade on SUSHI?

SUSHI claims to offer forex currency pairs, precious metals, cryptocurrencies, indices, and commodities futures.

Tradable Instruments	Supported
Forex	✔
CFDs	❌
Commodities	✔
Indices	✔
Cryptocurrencies	✔
Precious metals	✔
ETFs	❌
Bonds	❌
Mutual Funds	❌

Account Type/Spread

The min deposit requirement is up to $1000 and the spread starts from 0.1 pips. However, there is no info about account types of SUSHI.

Leverage

The leverage is at 1:10, quite low.

Trading Platform

SUSHI is equipped with the MT5.

Review 34

34 Comments

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All(34) Latest Exposure(34)

Permanent billing method to prevent repeated withdrawals

I paid taxes at the time of withdrawal and was embezzled by an employee. After investigating the company, the conclusion is that the embezzlement fund of 2.9 million yen cannot be returned by 1 yen. In addition, an account decompression request will be made. It is said that the company will bear some defrosting funds, but it is a complete fraud. Permanent billing and non-withdrawal method

A tax embezzlement case is occurring

I want you to help me. At the time of withdrawal, the tax will be 2.9 million yen → The employee embezzles the tax and freezes the account → The company will not refund the embezzled tax of 1 yen. It is said that there is no choice but to be unlucky → In addition, the account freezing cost will be partially borne by the company, but it will be charged forever.

Suddenly I couldn't get in touch and couldn't withdraw

I was trading based on the information of the broker Roger introduced by a woman named Joanna, but suddenly both Joanna and Roger could not be contacted at the same time, and MT5 could not log in.

Do not withdraw money and do not return tax embezzlement case costs

An employee embezzled tax of 2.9 million yen. It is said that a part of the cost will be paid by the company, but an additional 500,000 yen will be requested for the account freezing cost. The cost of the tax embezzlement case of 2.9 million yen will not be repaid at all. If you think it is unfair, you will be told to prosecute. First of all, the tax embezzlement cost should be repaid to the customer. In addition, an account freeze fee of 500,000 yen will be requested. Unfreeze your account now and ask for withdrawals.

Sushi and usdc are the same scam organization

I have an account at the sushi platform, withdrawing money for more than 1 month and not receiving it. After contacting cskh, Sushi merged into usdc gobal Limited. I posted on the wiki and it has been processed but no one has contacted me so far and I have not been able to withdraw my money. usdc and sushi pay me

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