Reported Website: https://www.zhuohangyians.com/en/
Zhuohang claims to be a leading online foreign exchange broker supervised by the Financial Crimes Enforcement Network (FinCEN) with MSB registration number 31000197496283. We indeed found a match result to the registration number, but the number actually belongs to a company named “BITWORLD CAPITAL LTD” which does not correspond with the company name shown on the broker’s website. Besides, FinCEN is not a forex regulator that issues licenses for forex brokers or regulates entities engaging in forex. The truth is, Zhuohang is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. It is a scam.
