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The WikiFX Score of this broker is reduced because of too many complaints!

Sunton Capital

China|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.suntonfx.top/

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Contact

https://www.suntonfx.top/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

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40G

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Broker Information

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Company Name

Sunton Capital Ltd.

Company Abbreviation

Sunton Capital

Platform registered country and region

China

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2023-12-05
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 21 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

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Pyramid scheme complaint
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    Sunton Capital · Company Summary

    General Information

    Sunton Capital Ltd. is an offshore broker which is not regulated by any reputed regulation authority in its region. The broker claims to be regulated by the British regulatory FCA. But, the FCA information base has no notice of Sunton Capital, implying that it doesn‘t supervise it. In addition, Belgium’s FSMA also blacklisted this broker. This tells us about the actual essence of the firm!

    Official Website Unavailable

    As of now, the website of Sunton Capital (https://www.suntonfx.top/) is not available. We can only find some fragmentary information on the Internet, and most of them are negative reviews.

    Unable to Withdrawal

    Multiple platforms online have received a large number of complaints from Sunton Capital, mainly covering the inability to withdraw funds. Like many other scam brokers, this company is not registered or regulated by any regulation authority and once a deposit is made investors are asked to pay taxes and other fees to make a withdraw. Victims are given excuse after excuse for why a withdrawal cannot be made and eventually are stuck with all investments lost.

    Phishing Methods

    According to several victims' exposures online, Sunton Capital contacts them on dating websites and lures potential investors to WhatsApp where they are convinced to make investments.

    Risk Warning

    The number of the complaints received by WikiFX has reached 21 for this broker in the past 3 months, please be aware of the risk and the potential scam! For various reasons, dealing with unregulated investment platforms is always a terrible idea. Meanwhile, it is important to note that the scammers running this website have a long history of other scam websites including Jinlong, AF Index, Rich Fund Tech Group, Furion Global and several others.

    News

    WIKIFX REPORT: Viral! Sunton Capital Suspected of Deceiving Forex Customers, Beware….

    NewsWIKIFX REPORT: Viral! Sunton Capital Suspected of Deceiving Forex Customers, Beware….

    2022-06-30 14:16

    The number of consumers who allegedly lost money as a result of Sunton Capital's allegedly fraudulent investments is currently the topic of intense discussion on social media (SuntonFX).

    WikiFX
    2022-06-30 14:16
    News
    WIKIFX REPORT: Viral! Sunton Capital Suspected of Deceiving Forex Customers, Beware….

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