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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

CityInternational

Hong Kong Hong Kong | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Clone Firm Hong Kong | High potential risk

http://www.dcgj.com.hk

Website
Open Account Time Machine

Rating Index

Contact

85235654585
http://www.dcgj.com.hk

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm Hong Kong
High potential risk
Warning: Low score, please stay away!
  • The declared China Hong Kong SFC license (License No. AHC345) has been confirmed as a clone firm. Please be aware of the risks and stay vigilant to avoid harm!
4

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
5-10 years
Company Name
都城国际期货（香港）有限公司
Abbreviation
CityInternational
Company employee
--
Contact Number
85235654585
Company Website
http://www.dcgj.com.hk
A Visit to CityInternational in Hong Kong – No Office Found
A Visit to CityInternational in Hong Kong – No Office Found
A Visit to CityInternational in Hong Kong – No Office Found
WikiFX Survey
CityInternational
Danger
CityInternational Hong Kong
A Visit to CityInternational in Hong Kong – No Office Found
A Visit to CityInternational in Hong Kong – No Office Found
A Visit to CityInternational in Hong Kong – No Office Found
WikiFX Survey
CityInternational
Danger
CityInternational Hong Kong
Website
Comment

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Website

  • dcgj.com.hk
    47.90.59.121
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    WHOIS.HKIRC.HK
    Company
    -

User Reviews 1

All (1) Exposure (1)
FX1219425171
FX1219425171
6-10 years
Exposure
Ducheng international agent shenzhen qianhai zhen feeling network technology co. LTD
Shenzhen qianhai zhen network technology co., LTD. (www.janfeel.com) is an online shopping mall. However, the company provided false information at the end of 2017 and started to do capital international futures.Verified part into gold is through a third party pay agency Shanghai sheng tenpay payment company, through the query inflows Jane feel network technology co., LTD., shenzhen sea before another department into gold should pay channel problems, requires transfer way to let public accounts into gold, verification is the company legal person QuJun, and all the gold business is private account transfer to investors (the company shareholders Shao Wei), at present the company and replace the futures trading platform is still doing, please verify that the shenzhen industrial and commercial bureau to recover our loss, I all discrepancy gold record the proofs
Exposure

Hong Kong
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