Basic Information
Registered Region 
Hong Kong
Hong KongOperating Period
2-5 years
Company Name
SUSHI Global investing Limited
Customer Service Email Address
support@sushilimited.com
Contact Number
+85231252693
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
SUSHI
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!
LicensesNo 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
34
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment
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Official website
Website
sushilimited.com
45.133.239.29Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
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 | |
| Founded | 2024 |
| Registered Country/Region | China Hong Kong |
| Regulation | No Regulation |
| Market Instruments | forex currency pairs, precious metals, cryptocurrencies, indexes, and commodities futures |
| Demo Account | / |
| Leverage | Up to 1:10 |
| Spread | 0.1 pips |
| Trading Platforms | MT5 |
| Minimum Deposit | $1000 |
| Customer Support | Phone: +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.
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.
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
User Reviews 34
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永井 文敏
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
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
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
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
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
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
United States
they said I had to pay 10% taxes before withdrawing money I lost 62,632
Exposure
Sunil Kumar Sanu
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
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
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