Sunny Forex suspected scam

By Bill Hershman, from United States, September 14, 2021 at 12:28 PM

Please provide any and all contact information for Sunny Forex on the MT5 platform. Thank you 

Answer: Hi Bill Hershman,

Sunny Global claims to be a leading provider of financial services with head offices in the HK. However, we could not find any information about its registration with the Hong Kong financial regulator – Securities & Futures Commission of Hong Kong.

Moreover, broker’s website is literally has identical interface as another fraud company Ring Financial. You can compare the screenshots.

We highly recommend to stay away from Sunny Global as it does not seem to be a reliable company.

6 responses to “Sunny Forex suspected scam”

  1. Yes I have a deposit I Sunny Financial and I cannot withdraw my money unless I pay 30% of taxes, for sure it’s a scamm, I will never deposit it to withdraw my money, I have been mención this in different websites.
    They don’t respond anything, just I need to deposit the 30% of taxes.
    I have much more information if yoy want me to send it to you by mail.

    • I am in a similar situation,

      Sunny Forex is not allowing me to withdraw funds from my trading account

      Please share your experience!!!

  2. My experience is different from yours. I also think that as a new investor, I use sunny to be very reliable. And I always withdraw money from sunny to pay my bill.

  3. Unbelievable, why is your account blocked? You should lift the freeze as soon as possible. If your account is frozen, you will definitely not be able to withdraw money.
    My stock account has been frozen and no withdrawals are allowed. But I provided the materials they needed, and after paying some fees, my stock account was unfrozen.

  4. Jhon I am sure you work or you are part of the scamm, it is clear you cannot withdraw money from this scamm company

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