Huigu Limited
We checked Huigu Limited against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Huigu Limited purports to be a forex broker, allegedly holding ID 0558557 issued by the National Futures Association (NFA), and the MSB registration with the Financial Crimes Enforcement Network (FinCEN). However, our comprehensive research indicates that its NFA ID serves merely for tracking purposes, and it is not under the NFA's jurisdiction due to its non-member status with the NFA. Regarding the MSB registration, as per the FinCEN, the listing of a business on the MSB Registration website does not constitute a recommendation, legitimacy certification, or endorsement of that business by any governmental agency. In essence, Huigu Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Huigu Limited appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Huigu Limited.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.