Home -
winterSnow Forex -

Score

1.40 /10
Danger

winterSnow Forex

Hong Kong

Scam Brokers

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.wintersnowforex.com/index1.html

Add brokers

Comparison

Quantity 32

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.18

Risk Management Index0.00

Software Index4.00

License Index0.00

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

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

open now

Broker Information

More

Company Name

winterSnow Forex Inc

Company Abbreviation

winterSnow Forex

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2025-05-01
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

Exposure

32 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

fraud

Wintersnow is a scam platform, the withdrawal of $52600 requested on the 8th of last month has not yet arrived. Every time I ask customer service the reason why the funds did not arrive, they said there is a problem with their payment channel and I needed to provide my bank water bills. I've sent them my water bills four times, but my withdrawal still hasn't arrived!

FX5358003
2022-09-24 00:46
Unable to Withdraw

Group of scammers changing names

With their bogus fake platform, I made a lot of money-making transactions up until the point where I became the victim of a trading scam i invested a lot of money with wintersnowfx now called GSM, but I haven't yet received any returns. My $75k profit is in my trading account, but I can't get to it unless I pay a commission and tax fee. It was just necessary to formally transfer them to Cyb3rnub.net. utter scammers, since I recently wasted almost all of my savings with them, helped the recovery scheme this platform is nothing but fraud please be warned and take caution.

FX695459
2023-01-24 08:37
Scam

scam & fraud

this broker approved me by Viber app where they have group of people and account manager name windy . she open up account for trading and very month different platform the add you on for trading they calm it rocket project , also to gain the trust after opening the account they will deposit 1k in your trading account and make you money after they will request deposit 50k to be vip member where are around 400 members and they all talk about profit and big scam team influence you to deposit 50k which I did and traded with them for 5 month total profit of 505k on they still asking for money money to deposit to hit 1 million account , but after refusing more deposit on withdraw request they block the account and refused to pay money . over a year now , still nothing all the police repost and fed Commision was reported also . still waiting for replay from them . this people are so smart to scam you when it’s come to money please do not pay anyone with cold call or online connection . specially social media , fb , instagram, telegram , Viber , and hats app , even cold call from am number please don’t even listen what they want to say they are scammers .

OM 6551
2024-02-17 03:34
Scam

fraud

I have invested 50k usd to with them for Rocket project , total was with trading profits 508k . on withdraw they empty the account and not able to reach them now . never trust them by any connection . all the social media , what’s app , Viber , telegram and other platform through with good sweet advice and very convincing promising with different name even the trading group for signal and people show you profits , talk about how good it all set game . Wendy , Mr jaffree and other name was use and communication all fake as soon as you invest they will keep asking you more and more to invest . showing you great option for more money . with my Exparian I spoke to many of them my self over the phone most are African accent and E europian . cheek the are they regulated company or not before you trade with anyone with your hard earnings . . Wintersnowx Wintersnowforx GSM GIS capital CGC Prime-coin.live they are group ! mostly black African use some esturn europian woman to talk to Client and is the picture of app is fake also they based in all over the world and use VPN for different country . scum before you invest in any company Please cheek are they regulated or not and which country they regulated in . Most importantly never Transfar anyone with crypto currency because is hard to track by block you will never find them . BInace & Crypto.com is key for them for big trasfar . even wise bank all together . I hope this will help . thx

OM 6551
2023-01-08 12:35
winterSnow Forex · Company summary

Since winterSnow Forexs official website (https://www.wintersnowfx.com/) is now down, we had to resort to scouring other websites for relevant information in order to construct a rough picture of the company's forex broker operations.

basic information

General Information

winterSnow Forex seems to be an online forex and CFD broker, offering related trading services. However, since its official website cannot be accessible for now, we were unable to obtain more information about its trading assets, minimum deposit, spreads and commissions, leverage, and more.

Is winterSnow Forex safe to trade with？

winterSnow Forex has let us down when it comes to enforcing rules and regulations. This broker has been confirmed to be outside of the purview of any regulatory bodies. In light of this absence of licensing, its regulatory status is classified as “No License” on the WikiFX website and it got a pretty low score of 1.05 out of 10.

WikiFX

Trading with unregulated forex broker contains a high level of risk and before deciding which forex broker to use, it is advised to use WikiFX to check out a forex brokers regulation and licenses.

Negative Reviews

Over twenty traders have reported being defrauded by this broker on WikiFX, detailing their harrowing experiences. The inavailability of a withdrawal is the major issue with them.

For whatever reason, this forex broker is not one that serious traders should consider using.

Check out WikiFX for the full story.

Negative Reviews

winterSnow Forex News

WikiFX published some winterSnow Forex News to share this brokerage houses financial activities with more investors, giving them a fuller picture of this brokerage.

winterSnow Forex News

Customer Support

Worryingly, clients with any inquiries or trading-related problems can only get in touch with this brokerage through emails it gives:

Email: service@wintersans.com, cs@wintersnowfx.com

Other more direct contact channels are not available.

Risk Warning

There is a level of danger that comes with trading on the financial markets. As sophisticated instruments, foreign exchange, futures, CFDs, and other financial contracts are typically traded using margin, which significantly increases the inherent risks involved. Therefore, you should consider carefully whether or not this sort of investment activity is right for you.

The information presented in this article is intended solely for reference purposes.

News

ExposureWintersnow Ltd: 10% Deposit for Anti-Money Laundering?!

Scam forex brokers are capable of making excuses or justifications for tricking their uninformed trading clients into making payments which are unnecessary in the first place.

WikiFX
2022-09-30 17:03
Wintersnow Ltd: 10% Deposit for Anti-Money Laundering?!

NewsThe similarity between Wintersnow Ltd and Bullet Global Investment Ltd (BGI)

Wintersnow Ltd and Bullet Global Investment Ltd(BGI) both are notorious forex brokers, which endanger investors’ assets. In today’s article, we are going to explore the similarity of both brokers. Therefore, you can figure out the common characteristics that scammers share so that you can make wise decisions.

WikiFX
2022-09-27 16:39
The similarity between Wintersnow Ltd and Bullet Global Investment Ltd (BGI)

ExposureWintersnow's Name Change Caused Withdrawal Failures

Have you ever wondered why scam forex brokers keep changing their names? They do this because their previous victims would report them, hindering their plans to conduct more scams. Therefore, switching to a new name allows them to use the same strategy to target new victims.

WikiFX
2022-09-23 10:49
Wintersnow's Name Change Caused Withdrawal Failures

ExposureThis FX Brokers Threatens Clients to Pay Funds in 3 Days Or Else...

An infamous FX broker is not only changing its name to trap more victims, but it is getting more aggressive in its tactics, going from ridiculous payment requests to threatening clients to make their payments if they would not want their accounts to be frozen.

WikiFX
2022-09-13 12:00
This FX Brokers Threatens Clients to Pay Funds in 3 Days Or Else...

ExposureLawyer Fees to Wintersnow Ltd?! Excuses Excuses and More Excuses!

Tax payments, remittance fees, withdrawal processing fees…These are some common excuses used by fraudulent forex brokers to hinder the withdrawal process or to get additional money from their trading clients who are about to reduce their stakes.

WikiFX
2022-09-12 09:30
Lawyer Fees to Wintersnow Ltd?! Excuses Excuses and More Excuses!

NewsA new trick for withdrawal rejection: Why do many brokers ask clients to pay tax before withdrawal?

Forex trading is one of the most beneficial as well as riskiest businesses in today’s financial field. There are many scam brokers in the forex industry, which makes it traders hard to pick the suitable one. When investors decide to invest in a certain broker, the important question that traders are concerned about the most is withdrawal. Unfortunately, many traders are suffering a huge financial loss as they cannot withdraw from the broker they chose, no matter whether they are gaining profit or losing capital. In today’s article, we will analyze the trick that many scammers use recently to prohibit traders from withdrawing.

WikiFX
2022-09-07 18:12
A new trick for withdrawal rejection: Why do many brokers ask clients to pay tax before withdrawal?

ExposureWintersnow Ltd: "Guaranteed Profit" Promises Prior to Scam Tactics

It is crucial to be aware of promises that are too good to be true. Forex traders, especially newbies tend to fall into the traps of forex brokers that guarantee them profits without having to lift a finger.

WikiFX
2022-09-04 09:00
Wintersnow Ltd: "Guaranteed Profit" Promises Prior to Scam Tactics

ExposureAnother case involving Wintersnow Ltd.: the victim has been asked to pay 20% tax.

In previous articles, we mentioned that Wintersnow Ltd. is a scam broker getting involved in a Ponzi Scheme. But Winter snow limited’s “money game” is not over yet. In today’s article, WikiFX continually exposes another case of how Wintersnow Ltd. rejects the victim’s withdrawal request and put forward unacceptable demands.

WikiFX
2022-09-03 09:00
Another case involving Wintersnow Ltd.: the victim has been asked to pay 20% tax.
About More

User Reviews

More

User comment

7

Comments

Write a review

今夕何夕54185
more than one year
A pretty name Shirley from this company recommended me this broker. She told me that I could won at least triple profits if I invested some money in this platform. I made a deposit of $1000 at first, but I lost them all in less than 2 days. Then, she kept persuading me to deposit more, I put $2,000 here again… Now, you guys probably can see the end result? I lost $5500 in total…
A pretty name Shirley from this company recommended me this broker. She told me that I could won at least triple profits if I invested some money in this platform. I made a deposit of $1000 at first, but I lost them all in less than 2 days. Then, she kept persuading me to deposit more, I put $2,000 here again… Now, you guys probably can see the end result? I lost $5500 in total…
Translate to English
2022-12-01 12:27
Reply
0
0
Means
more than one year
This company is a complete scam company, after defrauding many people, it shut down its website and tried to disappear. Damn scammer!
This company is a complete scam company, after defrauding many people, it shut down its website and tried to disappear. Damn scammer!
Translate to English
2023-02-23 11:24
Reply
0
0
32