Global Broker Regulation Inquiry App
WikiFX

Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

SIMPOO

Hong Kong Hong Kong | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://simpoo.hk/plus/list.php?tid=51

Website

Rating Index

Contact

+852 5136 6113
support@simpoo.hk
https://simpoo.hk/plus/list.php?tid=51
Room 902,9/F,Cheong K Building,84-86 Des Voeux Rd Central, Central, Hong Kong
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses

Licensed Entity:Royal Financial Trading Pty Ltd

License No. 420268

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
5-10 years
Company Name
SIMPOO International Corporation
Customer Service Email Address
support@simpoo.hk
Contact Number
+852 5136 6113
FX2209763752

FX2209763752

Unverified

Hong Kong

It led me to depositing and zeroed my account.

Exposure

FX2209763752

FX2209763752

Unverified

Taiwan

https://www.ird.gov.hk/chi/cu.htm The above is the website of the Hong Kong Taxation Bureau of China. The platform could not be found on it. It did not take the tax from the principal. It was a scam.

Exposure

FX2209763752

FX2209763752

Unverified

Taiwan

It rejected withdrawal for no reason. I suffered great losses and could not afford mortgage. The house might be foreclosure.

Exposure

FX2209763752

FX2209763752

Unverified

Taiwan

They led me to deposit and scammed my money. When I withdrew, they asked for high taxes. They were scammer.

Exposure

FX2209763752

FX2209763752

Unverified

Taiwan

Someone taught me to deposit, which was a romance scam. It asked me to pay taxes before withdrawal. It was a scam.

Exposure

FX2209763752

FX2209763752

Unverified

Taiwan

Dear Mr. Wang Shengliang, Your withdrawal application has been accepted. The funds have been deducted from your trading account, and the relevant taxes have been declared for you. The following are the specific details: You applied for a withdrawal of 650,144.22 US dollars on August 7, 2021, of which the principal is 235,792.22 US dollars, the profit capital is 414,352 US dollars, and the tax payable is 414,352 *15% = 62152.8 US dollars. Please contact the customer service specialist in time to confirm and follow-up matters. After the tax payment has been paid, the tax bureau will issue a tax payment certificate, and then go to the bank to handle the payment business for you with the tax payment certificate. 1. For the convenience of overseas customers, we can provide payment services. Customers who apply for agency services within 10 working days after receiving this message will be exempt from agency service fees, and those who apply for agency services more than 10 working days will be charged a service fee of 3,000 HKD. 2. Taxes need to be paid separately, and the funds in the trading account cannot be withheld and paid. 3. Once the tax has been declared, it cannot be cancelled or modified, otherwise it may be judged to be suspected of tax evasion. 4. Therefore, this withdrawal involves tax payment, and the customer needs to complete this withdrawal before proceeding to the next withdrawal application. 5. Please complete the tax declaration within 30 days. If the deadline is overdue, a late payment fee of 0.01% will be incurred every day. I could not afford the tax and would lose all my investment.

Exposure

6
Website
Comment

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Website

  • simpoo.hk
    103.63.2.164
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

User Reviews 6

All (6) Exposure (6)
FX2209763752
FX2209763752
3-5 years
Exposure
Unable to withdraw
Dear Mr. Wang Shengliang, Your withdrawal application has been accepted. The funds have been deducted from your trading account, and the relevant taxes have been declared for you. The following are the specific details: You applied for a withdrawal of 650,144.22 US dollars on August 7, 2021, of which the principal is 235,792.22 US dollars, the profit capital is 414,352 US dollars, and the tax payable is 414,352 *15% = 62152.8 US dollars. Please contact the customer service specialist in time to confirm and follow-up matters. After the tax payment has been paid, the tax bureau will issue a tax payment certificate, and then go to the bank to handle the payment business for you with the tax payment certificate. 1. For the convenience of overseas customers, we can provide payment services. Customers who apply for agency services within 10 working days after receiving this message will be exempt from agency service fees, and those who apply for agency services more than 10 working days will be charged a service fee of 3,000 HKD. 2. Taxes need to be paid separately, and the funds in the trading account cannot be withheld and paid. 3. Once the tax has been declared, it cannot be cancelled or modified, otherwise it may be judged to be suspected of tax evasion. 4. Therefore, this withdrawal involves tax payment, and the customer needs to complete this withdrawal before proceeding to the next withdrawal application. 5. Please complete the tax declaration within 30 days. If the deadline is overdue, a late payment fee of 0.01% will be incurred every day. I could not afford the tax and would lose all my investment.
Exposure

Taiwan

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com