Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
Silvercrest
Hong Kong | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.silvercrestintnl.com/
Website
Rating Index
Contact
+852 39703573
https://www.silvercrestintnl.com/
Room 2302, New World Tower 1, 18 Queen's Road Central, Hong Kong Island
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
No forex trading license found. Please be aware of the risks.
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
4
Basic Information
Registered Region Hong Kong
Hong Kong Operating Period
5-10 years
Company Name
Silvercrest International Limited
Abbreviation
Silvercrest
Company employee
--
Customer Service Email Address
info@silvercrestintnl.com
Contact Number
+85239703573
Company Website
Company Address
Room 2302, New World Tower 1, 18 Queen's Road Central, Hong Kong Island
5
Website
Comment
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Official Website
Website
silvercrestintnl.com
208.109.13.255Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
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PAUSE
Taiwan
The withdrawal should be made in June, but it did not pass the review. Then, it exploded in August, and the platform did not have any follow ups, so be prepared in your heart
Exposure
FX3857642322
Taiwan
A cute boy I met on the trading software introduced me to invest in foreign exchange. Unfortunately, it was a scam. I couldn't get my money back. And I was blocked and deleted.
Exposure
王信傑
Taiwan
I tried to withdraw $6,000 on August 17. The platform showed that the application was sent on August 20, the process stopped on August 23. I applied again on September 6. They did not reply again from September 13.
Exposure
zoe58876
Taiwan
It was a scam and the company blocked accounts. There was no response even if you made lots of orders. I deposited under the guidance of a consultant Mr Zhang in November 2020. I found it was of no regulation on NFA and then it rejected my withdrawal. I was afraid of losing my investment so I did not continue to apply for withdrawal. On August 3, 2021, I told Mr Zhang that I wanted to withdraw but he said he was busy. Then my account was liquidated by repeated orders according to transaction IP address. Mr Zhang did not reply my from that time and I could not get any help on the website.
Exposure
FX3517008660
Taiwan
My application has been pending for over a month. And the customer service said that they were attacked by hackers so my application should be reviewed. But then, no one replied to me. Fraud broker.
Exposure