Home
/
Categories
/

Heying Group Limited

Heying Group Limited
Suspected Fraud

Heying Group Limited

1.11
1.11
Industry Tier:
E
🇺🇸USA
Within 1 year
Contact
Heying Group Limited
Suspected Fraud

Heying Group Limited

🇺🇸USA
Within 1 year
Contact
1.11
1.11
Industry Tier:
E

Basic Information

Country
USA
Industry
Spot
Categories
Services
现货黄金交易服务
Supported Languages
英语,简体中文,繁体中文,法语,俄语,西班牙语,阿拉伯语,德语,葡萄牙语,日语,韩语
Domain Registration
2023-03-23
Status
Suspected Fraud
Information
Download
Risk Scan
Announcement
Documents

User Reviews

1.11

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Heying Group Limited claims to be a spot commodity broker that primarily offers spot gold trading services through the HT5 trading platform. The company operates globally, and its potential competitors include Vistova, Smart Pips, GoldFX, Max FX Traders, VirtueForex, Pemaxx Liquidity, among others. Heying Group Limited's official website is https://www.yingkeltd.com/jt/, and the website supports multiple languages, including English, Simplified Chinese, Traditional Chinese, French, Russian, Spanish, Arabic, German, Portuguese, Japanese, and Korean. According to information obtained from a Whois query, the domain for the company's website was registered on March 23, 2023.

Publicly available information on its official website indicates that Heying Group Limited claims to be regulated by Canada (MSB), the National Futures Association (NFA) in the United States, and the Chinese Gold and Silver Exchange Society (CGSE) in Hong Kong, with regulatory numbers M2057034, 0555420, and 192, respectively. However, no information about the company was found in Canada (MSB), and the NFA website shows that it is a non-member entity not subject to regulation. The member number 192 at the Chinese Gold and Silver Exchange Society (CGSE) belongs to Hong Kong Highland Group Limited, with no apparent affiliation with the mentioned company. The company's registered country and specific office address have not been disclosed.

Furthermore, the company's official website is highly similar to https://www.heyingcorp.com/, with content that appears to be highly homogeneous.

Traderknows would like to remind investors to exercise caution when considering the services offered by Heying Group Limited to protect their financial assets and avoid potential scams.

Currently, the company is listed as "suspected fraud" on Traderknows.

FAQ About Heying Group Limited

01

What is Heying Group Limited?

Heying Group Limited is a Spot Broker.

02

Where is Heying Group Limited located?

According to its official website, Heying Group Limited has not yet disclosed its office location.

03

What is Heying Group Limited's official website?

Heying Group Limited's official website is https://www.heyingcorp.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Information
Download
Risk Scan
Announcement
Documents

User Reviews

1.11

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
USA
Industry
Spot
Categories
Services
现货黄金交易服务
Supported Languages
英语,简体中文,繁体中文,法语,俄语,西班牙语,阿拉伯语,德语,葡萄牙语,日语,韩语
Domain Registration
2023-03-23
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Heying Group Limited claims to be a spot commodity broker that primarily offers spot gold trading services through the HT5 trading platform. The company operates globally, and its potential competitors include Vistova, Smart Pips, GoldFX, Max FX Traders, VirtueForex, Pemaxx Liquidity, among others. Heying Group Limited's official website is https://www.yingkeltd.com/jt/, and the website supports multiple languages, including English, Simplified Chinese, Traditional Chinese, French, Russian, Spanish, Arabic, German, Portuguese, Japanese, and Korean. According to information obtained from a Whois query, the domain for the company's website was registered on March 23, 2023.

Publicly available information on its official website indicates that Heying Group Limited claims to be regulated by Canada (MSB), the National Futures Association (NFA) in the United States, and the Chinese Gold and Silver Exchange Society (CGSE) in Hong Kong, with regulatory numbers M2057034, 0555420, and 192, respectively. However, no information about the company was found in Canada (MSB), and the NFA website shows that it is a non-member entity not subject to regulation. The member number 192 at the Chinese Gold and Silver Exchange Society (CGSE) belongs to Hong Kong Highland Group Limited, with no apparent affiliation with the mentioned company. The company's registered country and specific office address have not been disclosed.

Furthermore, the company's official website is highly similar to https://www.heyingcorp.com/, with content that appears to be highly homogeneous.

Traderknows would like to remind investors to exercise caution when considering the services offered by Heying Group Limited to protect their financial assets and avoid potential scams.

Currently, the company is listed as "suspected fraud" on Traderknows.

FAQ About Heying Group Limited

01

What is Heying Group Limited?

Heying Group Limited is a Spot Broker.

02

Where is Heying Group Limited located?

According to its official website, Heying Group Limited has not yet disclosed its office location.

03

What is Heying Group Limited's official website?

Heying Group Limited's official website is https://www.heyingcorp.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

Contact Us

Social Media

Region

Region

Revise
Contact