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Heying Group Limited
Suspected Fraud
Suspected Fraud

Heying Group Limited

🇺🇸
  • Spot
  • Brokerage
Within 1 year
Website

Current Rating

1.11

Industry Tier

E

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.

User Reviews

1.11

Rated by 0 people

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FAQ About Heying Group Limited

01

What is the official website of Heying Group Limited?

The official website of Heying Group Limited is https://www.heyingcorp.com/.

02

Is Heying Group Limited legit or scam?

Heying Group Limited is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is Heying Group Limited?

Heying Group Limited is a Spot, Brokerage company.

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