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SUSHI -

Score

1.46 /10
Danger

SUSHI

Hong Kong

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.sushilimited.com/En

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Comparison

Quantity 34

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.59

Risk Management Index0.00

Software Index4.00

License Index0.00

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

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Company Name

SUSHI Global investing Limited

Company Abbreviation

SUSHI

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2025-05-01
  • 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 31 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

34 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

Suddenly I couldn't get in touch and couldn't withdraw

I was trading based on the information of the broker Roger introduced by a woman named Joanna, but suddenly both Joanna and Roger could not be contacted at the same time, and MT5 could not log in.

FX3536301986
2022-01-04 20:56
Unable to Withdraw

A tax embezzlement case is occurring

I want you to help me. At the time of withdrawal, the tax will be 2.9 million yen → The employee embezzles the tax and freezes the account → The company will not refund the embezzled tax of 1 yen. It is said that there is no choice but to be unlucky → In addition, the account freezing cost will be partially borne by the company, but it will be charged forever.

YONGJING WENMIN
2022-01-08 15:11
Scam

Permanent billing method to prevent repeated withdrawals

I paid taxes at the time of withdrawal and was embezzled by an employee. After investigating the company, the conclusion is that the embezzlement fund of 2.9 million yen cannot be returned by 1 yen. In addition, an account decompression request will be made. It is said that the company will bear some defrosting funds, but it is a complete fraud. Permanent billing and non-withdrawal method

YONGJING WENMIN
2022-01-09 10:38
Scam

Do not withdraw money and do not return tax embezzlement case costs

An employee embezzled tax of 2.9 million yen. It is said that a part of the cost will be paid by the company, but an additional 500,000 yen will be requested for the account freezing cost. The cost of the tax embezzlement case of 2.9 million yen will not be repaid at all. If you think it is unfair, you will be told to prosecute. First of all, the tax embezzlement cost should be repaid to the customer. In addition, an account freeze fee of 500,000 yen will be requested. Unfreeze your account now and ask for withdrawals.

YONGJING WENMIN
2022-01-04 00:09
SUSHI · Company summary

Note: SUSHI's official website: https://www.sushilimited.com/ is currently inaccessible normally.

SUSHI Review Summary
Founded2024
Registered Country/RegionChina Hong Kong
RegulationNo Regulation
Market Instrumentsforex currency pairs, precious metals, cryptocurrencies, indexes, and commodities futures
Demo Account/
LeverageUp to 1:10
Spread0.1 pips
Trading PlatformsMT5
Minimum Deposit$1000
Customer SupportPhone: +852 31252693
Email: support@sushilimited.com

Registered in 2024, SUSHI is an unregulated financial firm based in Hong Kong. It offers forex currency pairs, precious metals, cryptocurrencies, indexes, and commodities futures via the MT5 platform.

SUSHI

Pros and Cons

Pros Cons
/Non-functional website
No regulation
Lack of transparency
High min deposit requirement
Limited info on account types

Is SUSHI Legit?

At present, SUSHI lacks valid regulation. Its domain was registered on Aug 14, 2024, and the current status is “clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited”. Please pay high attention to the safety of your funds if you choose this broker.

Domain information

What Can I Trade on SUSHI?

SUSHI claims to offer forex currency pairs, precious metals, cryptocurrencies, indices, and commodities futures.

Tradable Instruments Supported
Forex✔
CFDs❌
Commodities✔
Indices✔
Cryptocurrencies✔
Precious metals✔
ETFs❌
Bonds❌
Mutual Funds❌

Account Type/Spread

The min deposit requirement is up to $1000 and the spread starts from 0.1 pips. However, there is no info about account types of SUSHI.

Leverage

The leverage is at 1:10, quite low.

Trading Platform

SUSHI is equipped with the MT5.

User Reviews

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User comment

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Comments

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怡彤Lorna
more than one year
SUSHI is an absolute expert in their field! Unfortunately, the area of expertise is not trading, but cheating people out of their hard-earned money! The crooks of SUSHI are the best! Don't let them smear you with honey!
SUSHI is an absolute expert in their field! Unfortunately, the area of expertise is not trading, but cheating people out of their hard-earned money! The crooks of SUSHI are the best! Don't let them smear you with honey!
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2023-03-01 12:31
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