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SHANGQUAN

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — SHANGQUAN

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-592689
Status Reported
Risk Medium
Country Hong Kong
Website shangquanfx.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.shangquanfx.com/

SHANGQUAN claims it was founded in 2016 and is headquartered in Hong Kong. But when we checked its domain, we found it was created in 2021. So how could it start its business in 2016? It is a red flag here. Besides, as forex traders, you should know that all regulated forex brokers in Hong Kong are monitored by the Hong Kong Securities And Futures Commission (HK SFC). However, we did not find any match results to SHANGQUAN in SFC. The truth is that SHANGQUAN is not regulated by any regulators. Letting this broker hold or control investors’ money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.