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0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

SUSHI

Hong Kong Hong Kong | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.sushilimited.com/En

Website

Rating Index

Contact

+852 31252693
support@sushilimited.com
https://www.sushilimited.com/En
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
2-5 years
Company Name
SUSHI Global investing Limited
Customer Service Email Address
support@sushilimited.com
Contact Number
+85231252693
永井 文敏

永井 文敏

Unverified

Japan

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

Exposure

永井 文敏

永井 文敏

Unverified

Japan

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.

Exposure

FX3536301986

FX3536301986

Unverified

Japan

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.

Exposure

永井 文敏

永井 文敏

Unverified

Japan

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.

Exposure

Dương Quỳnh8442

Dương Quỳnh8442

Unverified

Vietnam

I have an account at the sushi platform, withdrawing money for more than 1 month and not receiving it. After contacting cskh, Sushi merged into usdc gobal Limited. I posted on the wiki and it has been processed but no one has contacted me so far and I have not been able to withdraw my money. usdc and sushi pay me

Exposure

FX3988640693

FX3988640693

Unverified

United States

Platform sushi and usdc is a scam organization, specializing in letting employees go to dating apps to get acquainted with the opposite sex, pretending to be the same person after creating an account and making a deposit. After i want to withdraw my capital back, the employee gave the order to burn the account. The purpose was to have no money left to withdraw? I hope to resolve it and hope the broker will return my capital amount 65,000usd= 1,500,000,000 vnd,

Exposure

FX2820973645

FX2820973645

Unverified

United States

they said I had to pay 10% taxes before withdrawing money I lost 62,632

Exposure

Sunil Kumar Sanu

Sunil Kumar Sanu

Unverified

India

i have deposit a lot of money but now the girl is not responding me. there is no option of direct withdrawal.

Exposure

FX2626746956

FX2626746956

Unverified

United States

Its very obvious this company is a fraud. I lost over 42000 USDT to them. They run a manipulated MT5 that seems so authentic at first. Initally, i made considerable profits that i ended up losing back to the system, in bid to recoup some of that, i filed a complaint to traceasset.org and they've been up to the task so far. I've seen many reviews that suggest that Sushi Global investing Limited is running a scam. I hope they are brought down soon

Exposure

Dương Quỳnh8442

Dương Quỳnh8442

Unverified

Vietnam

I have an account on sushi global platform. when withdrawing money, customer service asked me to pay 20% tax on the total amount in the account and threatened to lock the account if I do not pay. There are signs of scamming investors. I contact customer service platform usdc gobal Limited to open an account. The confirmation email of the successful registration of usdc and sushi platform are same. The top 2 plaform are one fraudulent organizations. Required for sushi and usdc to pay me. My withdrawal order has not been approved so far.

Exposure

FX7047632722

FX7047632722

Unverified

Vietnam

Scammer SuShi does not allow to withdraw and deletes threatening accounts

Exposure

Honza Honza

Honza Honza

Unverified

Germany

When I withdraw money from Susbi, they make me pay 20% tax. Please help me. I have been deducted from my account but my money is still not on my bank card. MT5 account : 5303816

Exposure

FX2031736707

FX2031736707

Unverified

Vietnam

I opened an trading account on Sushi global investing and trade for a while until I need to withdraw. They told me that I have to pay incoming tax. They disappeared for a while and never contacted me again and deducted the money from my account.

Exposure

FX5525012342

FX5525012342

Unverified

Vietnam

I had traded on Sushi global investing on MT5. After contacting cskh to withdraw money, they informed me to pay 20% tax on the total amount of money. I saw signs of not being transparent about investors' money.

Exposure

FX1177598619

FX1177598619

Unverified

Vietnam

I have an account on MT5 platform SUSHI Global investing Limited. The account number is 5305543. I was scammed by a cskh employee. They ask me to pay 20% of the profit for personal income tax. After paying the tax, cskh staff continue to email me to pay another 18% fee to unfreezes the account. After receiving all the claims, I still did not receive any withdrawals from SUSHI Global investing Limited.

Exposure

Honza Honza

Honza Honza

Unverified

Germany

When I withdraw money from Sushi floor, this floor requires me to pay 20% tax, I see a very clear sign of fraud in this. I have been deducted from my trading account but I have not received any money in my account. My account MT5 is 5303816.

Exposure

Honza Honza

Honza Honza

Unverified

Germany

Sushi ask me to pay 20% tax when I want to withdraw. I see there is a obvious sign of fraud. My tradin account had been deducted but my account did not receive any funds.

Exposure

FX3449548864

FX3449548864

Unverified

Vietnam

Platform name: Sushi Global investing Limited. Website: wwww.sushilimited.com. Email: suppport@sushilimited.com. Tel: 44(0)1618507890. Trader5(MT5). I request to withdraw money but not willing to pay more money. Then they deleted the account and threatened and challenged to harm myself and my family.

Exposure

Dương Quỳnh8442

Dương Quỳnh8442

Unverified

Vietnam

I have an account on platform Sushi global investing trading on mt5. When I withdraw my money, I contact customer service, they ask to pay 20% tax on the total amount in the account (including interest and profit) and I realize that it is not transparent and shows signs of embezzle funds. Please help me to get my money back.

Exposure

Honza Honza

Honza Honza

Unverified

Germany

When I withdraw money from Sushi floor, this floor requires me to pay 20% tax, I see a very clear sign of fraud in this. I have been deducted from my trading account but I have not received any money in my account. My account MT5 is 5303816.

Exposure

34
Website
Genealogy
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Employees
Company Summary
Comment

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Official website

Website

  • sushilimited.com
    45.133.239.29
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

SUSHI GLOBAL INVESTING LIMITED(United Kingdom)
United Kingdom
SUSHI GLOBAL INVESTING LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 13519936
Established
Related sources Website Announcement
Employees

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.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

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