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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

G. H. Financials

Hong Kong Hong Kong | 10-15 years |
Regulated in Hong Kong | Derivatives Trading License (AGN) | Suspicious Operational Region | High Potential Risk

http://www.ghfinancials.com/en

Website

Rating Index

Regulation 7.34 Tech 5.21 Reputation 5.24 Business 8.14 Risk Control 7.81
6.92

Influence

Influence

D

Influence Index NO.1

India India 2.56
Surpassed 69.20% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+852 -2209-1588
http://www.ghfinancials.com/en
4th Floor 29 Ludgate Hill London EC4M 7JR

license Forex Licenses 2

VPS Standard
No Broker Account Restrictions

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
  • This broker has accumulated 1 negative field survey reviews on WikiFX. Please be aware of the risk and guard against potential fraud.
2

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
10-15 years
Company Name
G. H. Financials
Abbreviation
G. H. Financials
Employees
--
Email
enquiries@ghfinancials.com
Contact Number
+85222091588
Company Website
http://www.ghfinancials.com/en
Address
4th Floor 29 Ludgate Hill London EC4M 7JR
G. H. Financials United Kingdom Verified: No Physical Presence Found
G. H. Financials United Kingdom Verified: No Physical Presence Found
G. H. Financials United Kingdom Verified: No Physical Presence Found
WikiFX Survey
G. H. Financials
模块说明(前端未翻译)
Danger
G. H. Financials United Kingdom
G. H. Financials Hong Kong Verified: Operational Office Confirmed
G. H. Financials Hong Kong Verified: Operational Office Confirmed
G. H. Financials Hong Kong Verified: Operational Office Confirmed
WikiFX Survey
G. H. Financials
模块说明(前端未翻译)
G. H. Financials Hong Kong
G. H. Financials United Kingdom Verified: No Physical Presence Found
G. H. Financials United Kingdom Verified: No Physical Presence Found
G. H. Financials United Kingdom Verified: No Physical Presence Found
WikiFX Survey
G. H. Financials
模块说明(前端未翻译)
Danger
G. H. Financials United Kingdom
Business Region
Verified Site
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  • ghfinancials.com
    46.32.242.126
    Server Location
    United Kingdom United Kingdom
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    2005-05-21
    Website Name
    WHOIS.ENOM.COM
    Company
    ENOM, INC.

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G. H. Financials

Related Companies

G. H. Financials (Hong Kong) Limited(Hong Kong)
Hong Kong
G. H. Financials (Hong Kong) Limited(Hong Kong)
Active
Hong Kong
Registration No.
1775320
Est. Date
G.H. FINANCIALS LIMITED(United Kingdom)
United Kingdom
G.H. FINANCIALS LIMITED(United Kingdom)
Active
United Kingdom
Registration No.
02775278
Est. Date
Employees
DAVID ALAN MARTIN
United Kingdom

DAVID ALAN MARTIN

United Kingdom

Director

Director

Appointment Date

Status

Current Employee

G.H. FINANCIALS LIMITED(United Kingdom)

G.H. FINANCIALS LIMITED(United Kingdom)

JULIAN O'LEARY
United Kingdom

JULIAN O'LEARY

United Kingdom

Director

Director

Appointment Date

Status

Current Employee

G.H. FINANCIALS LIMITED(United Kingdom)

G.H. FINANCIALS LIMITED(United Kingdom)

KIERAN PATRICK O'REGAN
Ireland

KIERAN PATRICK O'REGAN

Ireland

Director

Director

Appointment Date

Status

Current Employee

G.H. FINANCIALS LIMITED(United Kingdom)

G.H. FINANCIALS LIMITED(United Kingdom)

User Comments2

All (2) Exposure (2)
FX3385701874
FX3385701874
3-5 years
Exposure
Unable to withdraw. Keep asking me to pay fee before solcing problems. Although I am at Malaysia, but these two are HK
In the beginning, a girl from Hong Kong added me as a friend on whatsapp and then introduced a teacher named Huang Hai to me, and then asked me to deposit 900 MYR to make money, but when I wanted to withdraw cash, he introduced his assistant Qin gave it to me, but when I withdrew the cash, I was told to pay the commission first. After I gave it, she said that she would pay the handling fee stipulated by the Malaysian government. I didn't give it the first time, so I decided to show off first. I have the certificate of Mr. Huang Hai here, he said it is CFA, so I ask everyone and the official to help me check if this is true or false, and the official can help me recover my amount. Sorry to bother you, I hope the authorities can resolve it as soon as possible, and I hope you will not be deceived.
Exposure
Exposure
Exposure
Exposure
Exposure
Exposure
Exposure
Exposure

Malaysia

FX1076082359
FX1076082359
3-5 years
Exposure
Seeing the content of the photo, it seems that every step of being cheated is the same. If you can’t withdraw the money, you will be told to pay this or that. If you have no money, the person will disappear.
Seeing the content of the photo, it seems that every step of being cheated is the same. If you can’t withdraw the money, you will be told to pay this or that. If you have no money, the person will disappear. Stop depositing money or paying commissions. The more remittances you have, the more you will be scammed. The Monetary Authority will not ask you to pay the money. All requests for payment are mostly scams by fraudulent groups.
Exposure

Taiwan

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