Brokers  /  DE LI HUI HUAN QIU

DE LI HUI HUAN QIU

Severe risk
🇭🇰 Hong Kong · 5-10 years · since 2019-04-29 · DE LI HUI HUAN QIU
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.58/10
Trustpilot/5
Forex Peace Army/5
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No sign that DE LI HUI HUAN QIU actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 7 user exposure/complaint reports filed
  • Withdrawal complaints in ~171% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration458%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameDE LI HUI HUAN QIU
Headquarters🇭🇰 Hong Kong
Founded2019-04-29
Years operating5-10 years
Employees0
Official websitedlhhk9999.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

DE LI HUI HUAN QIU presents a critical risk profile with no regulatory oversight, no verifiable online presence, and a high scam risk score. The absence of fundamental protective measures makes this entity unsuitable for any legitimate trading activity.

Not for
  • All traders, due to severe regulatory and transparency concerns
Period:
What users complain about
Where reviewers are from
Hong Kong5
Malaysia2

Real user reviews

Where DE LI HUI HUAN QIU operates

Based on its licenses and complaint records.

🇭🇰 Hong Kong 5 complaints
🇲🇾 Malaysia 2 complaints

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About DE LI HUI HUAN QIU

Company Overview

DE LI HUI HUAN QIU is registered in Hong Kong, with a known establishment date of 29 April 2019. According to our records, the entity does not have an official website or publicly listed domain. This lack of an accessible online presence is a significant point of concern for potential clients.

Regulation and Licensing

Our research indicates that DE LI HUI HUAN QIU holds no regulatory licences from any recognised financial authority. In the world of forex and CFD trading, regulatory oversight is a critical component of trader protection, covering areas such as fund segregation, transparency, and dispute resolution. The absence of such oversight in this case raises serious questions about the safety of any funds entrusted to this entity.

Background and Jurisdiction

The company is based in Hong Kong, a jurisdiction that does not impose a mandatory forex broker licensing regime for entities that do not actively solicit local clients. However, the regulatory gap does not mean the broker is without risk; Hong Kong's Securities and Futures Commission (SFC) requires licensing for certain activities, and this broker appears to operate outside that framework.

Products and Services

There is no publicly available information regarding the financial products or services offered by DE LI HUI HUAN QIU. Without a website or marketing materials, we cannot verify whether the entity provides forex, CFD, or any other form of trading services. Potential clients should exercise extreme caution when considering any engagement with a firm that lacks a transparent offering.

Client Prohibition and Risk Warning

Given the severe scam risk score of 75/100 assigned by FXCanary, we strongly advise against any form of investment or account opening with DE LI HUI HUAN QIU. The combination of no verified regulation and no public presence is a classic indicator of a potentially fraudulent operation. Traders should prioritise only fully regulated and well-documented brokers for their financial activities.

Overview compiled by FXCanary from regulatory records and public data. full DE LI HUI HUAN QIU review