YazhiFX
We checked YazhiFX against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
YazhiFX claims to be owned and operated by YazhiFX Limited, a company registered with St. Vincent & the Grenadines Financial Services Authority (SVG FSA) as an International Business Company with the registration number 25774BC. We indeed find a match result to the registration number in SVG FSA. But the number belongs to a company named "YAZHI MARKET LIMITED" instead of "YazhiFX Limited." Besides, SVG FSA does neither issue licenses for forex trading nor regulate entities engaging in forex services. The truth is that YazhiFX is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is 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 YazhiFX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.