Brokers  /  SUSHI

SUSHI

Severe riskForex / CFD broker
🇭🇰 Hong Kong · 2-5 years · since 2021-07-31 · SUSHI Global investing Limited
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.51/10
Trustpilot/5
Forex Peace Army/5
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SUSHI operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing. We’ve logged 3 complaint(s) from United States.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 16 user exposure/complaint reports filed
  • Withdrawal complaints in ~139% 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 age4515%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration458%
Transparency (site/info/social)7510%

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 nameSUSHI Global investing Limited
Headquarters🇭🇰 Hong Kong
Founded2021-07-31
Years operating2-5 years
Employees0
Official websitesushilimited.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

SUSHI is an unregulated broker based in Hong Kong with a high FXCanary Scam Risk Score of 75/100. The lack of regulatory oversight, combined with minimal publicly available information, presents a severe risk to potential clients. Traders are strongly advised to avoid this entity and seek alternatives with proper licensing and verifiable operational history.

Best for
  • None – broker carries severe regulatory risk
Not for
  • Any trader seeking a regulated and transparent broker
  • Risk-averse investors
  • Those requiring investor protection or dispute resolution
Period:
What users complain about
Where reviewers are from
Vietnam8
Germany6
Japan5
United States3
India1

Real user reviews

Where SUSHI operates

Based on its licenses and complaint records.

🇩🇪 Germany 2 complaints
🇮🇳 India 1 complaint
🇯🇵 Japan 4 complaints
🇺🇸 United States 3 complaints
🇻🇳 Vietnam 6 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 SUSHI

Company Overview

SUSHI is a financial brokerage operating under the domain sushilimited.com, registered in Hong Kong. According to available regulatory records, the company was founded in 2021 (though its registration date is cited as 2024 in other sources) and positions itself as an online trading provider. The firm offers a range of tradable instruments including forex currency pairs, precious metals, cryptocurrencies, stock indices, and commodities futures. Despite its relatively recent entry into the market, SUSHI has not secured any form of regulatory oversight from recognized financial authorities at the time of this review.

Given the lack of available public information and the absence of independent user testimonials, the broker's operational history remains largely opaque. The company description suggests it is a retail-focused entity, but the veracity of these claims cannot be independently confirmed without direct access to its official website or verified customer feedback.

Regulation and Safety

One of the most critical aspects of any broker assessment is regulatory compliance, and in this area SUSHI presents a significant concern. Our research indicates that the broker does not hold a licence from any credible financial regulator, such as the Hong Kong Securities and Futures Commission (SFC), the UK Financial Conduct Authority (FCA), or the Cyprus Securities and Exchange Commission (CySEC). This lack of oversight means that traders are not protected by standard investor compensation schemes or dispute resolution mechanisms.

Without regulatory scrutiny, there is no guarantee that the broker adheres to client fund segregation rules, transparency requirements, or fair trading practices. The FXCanary Scam Risk Score of 75/100 (Severe) reflects these heightened risks. Traders should exercise extreme caution when considering engagement with an unregulated entity, as recourse in case of misconduct is extremely limited.

Products and Services

Based on available records, SUSHI claims to provide access to multiple asset classes through the MetaTrader 5 (MT5) platform. The instrument list includes major and minor forex pairs, precious metals such as gold and silver, popular cryptocurrencies, global stock indices, and commodities futures. This diversified offering is typical of many modern retail forex brokers seeking to attract traders with varied interests.

However, without official corroboration from the broker's website, the exact trading conditions—such as spreads, leverage, commissions, and contract specifications—remain unknown. Potential clients should be aware that unverified claims about product availability may differ from actual trading reality. It is advisable to seek brokers that provide transparent, auditable information regarding their trading terms.

Account Types

No verified information regarding the account types offered by SUSHI is publicly available. Typically, retail forex brokers provide multiple account tiers (e.g., standard, premium, Islamic) with varying minimum deposits and fee structures. However, in the absence of official documentation, we cannot confirm whether SUSHI follows industry norms.

Traders should be wary of any broker that does not clearly disclose account conditions. A lack of transparency in this area is a red flag and may indicate that the broker is not fully committed to providing a fair trading environment. Investors are strongly encouraged to thoroughly review account terms before depositing funds.

Trading Platforms

The company description indicates that SUSHI offers the MetaTrader 5 (MT5) platform. MT5 is a widely respected multi-asset trading platform known for its advanced charting tools, algorithmic trading capabilities, and comprehensive market analysis features. It is a popular choice among both retail and professional traders.

However, we could not verify whether SUSHI provides the platform via desktop, web, or mobile versions, nor could we confirm if any additional proprietary tools or add-ons are available. Since the broker's official website is not accessible for review, traders should approach claims about platform availability with caution. A dependable broker will always allow potential clients to test the platform before committing funds.

Deposits and Withdrawals

Details on funding methods and withdrawal processes for SUSHI are not publicly documented. Standard options in the industry include bank transfers, credit/debit cards, and various e-wallets (e.g., Skrill, Neteller, PayPal). Cryptocurrency deposits are also common among unregulated brokers.

Without clear information on processing times, fees, and limits, traders cannot properly assess the cost and convenience of moving money in and out of their accounts. Unregulated brokers sometimes impose restrictive withdrawal policies or unexpected charges. Until SUSHI provides transparent banking details, the risk of facing difficulties accessing funds remains elevated.

Customer Support

No customer support channels for SUSHI have been identified. Legitimate brokers typically offer multiple contact methods such as live chat, email, phone support, and a comprehensive FAQ section. The absence of any verified support information raises further concerns about the broker's reliability.

In the event of technical issues or account problems, the inability to reach the broker promptly could lead to significant frustration and financial loss. Traders should only consider brokers that demonstrate a clear commitment to client service, including responsive support and a proven track record of handling complaints.

Overview compiled by FXCanary from regulatory records and public data. full SUSHI review