Score
Huayi
Australia|5-10 years| https://www.fareastcpt.com/
Website
Rating Index
MT4/5 Identification
MT4/5 Identification
White Label
JapanContact
Licenses
Single Core
1G
40G
Contact number
Other ways of contact
Broker Information
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华益资本
Huayi
Australia
Pyramid scheme complaint
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- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
- The AustraliaASIC regulation (license number: 253003) claimed by this broker is suspected to be clone. Please be aware of the risk!
A Visit to Huayi in Australia - Fake Address
As verified by the field survey, Huayi’s real address is inconsistent with that from regulatory information.
AustraliaA Visit to Huayi in Australia - Fake Address
As verified by the field survey, Huayi’s real address is inconsistent with that from regulatory information.
AustraliaWikiFX Verification
Australia
- Fundamental Item(A)
- Total Supplementary Items(B)
- Debt Amount(C)
- Non-Fixed Capital(A)+(B)-(C)=(D)
- Relative amount of risk(E)
- Market Risk
- Transaction Risk
- Underlying Risk
Capital
$(USD)
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Huayi · Company Summary
Note:Huayi's official website:https://www.fareastcpt.com/ is currently inaccessible normally.
| Aspect | Information |
| Company Name | Huayi |
| Registered Country/Area | Australia |
| Founded Year | 2000 |
| Regulation | ASIC(Suspicious Clone) |
| Customer Support | Email: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.
Is Huayi Legit or a Scam？
 | Australia Securities & Investment Commission(ASIC) |
| Current Status | Suspicious clone |
| Regulated by | ASIC |
| License Type | Investment Advisory License |
| License No. | 253003 |
| Licensed Institution | FAR EAST CAPITAL LIMITED |
Downsides of Huayi
- 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.
- Potential Fraud Risk: The dubious clone control points to a greater possibility of dishonest behavior, therefore endangering clients' major financial losses.
- 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.
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