Zhuohang
We checked Zhuohang against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Zhuohang claims to be a leading online foreign exchange broker supervised by the Financial Crimes Enforcement Network (FinCEN) with MSB registration number 31000197496283. We indeed found a match result to the registration number, but the number actually belongs to a company named "BITWORLD CAPITAL LTD" which does not correspond with the company name shown on the broker's website. Besides, FinCEN is not a forex regulator that issues licenses for forex brokers or regulates entities engaging in forex. The truth is, Zhuohang is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. 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 Zhuohang.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.