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No Regulation

Great Profit Global

5-10 years
Suspicious Regulatory License Suspicious Scope of Business High potential risk

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Regulatory Index 0.00

Business Index 7.40

Risk Management Index 0.00

Licenses

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

Warning: Low score, please stay away!

Previous Detection 2025-12-16
Risk Manage 2

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
5-10 years
Company Name
Great Profit Global Limited
Website
Comment

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Website

  • greprofit.com
    Server IP
    185.208.204.141
    Server Location
    Germany Germany
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

User Reviews 3

All (3) Exposure (3)
追回薇wzwq91
追回薇wzwq91
6-10 years
Exposure
The reavel of fraud platform! Have a look!
The truth of Great Profit Global fraud platform revealed!Share allocation scam revealed! Please pay attention and don’t be fooled!How to identify whether the platform is under clone regulator.According to current national regulations, only five state-owned Banks can be bound to securities trading platforms, namely, ICBC,ABC,B.O.C,CCB and BOCM.Because of national policies, there was no "third-party payment company" has been able to bind its fund custody account with securities trading platform to realize fund transfer similar to the function of "bank-securities transfer"at least up to now.This is the key point!Therefore, it is illegal for any online capital allocation platform to operate without directly binding to the five major state-owned Banks. Exposure fraud platform: Great Profit Global platform.Investment products: stock allocation.Instructor: Shengyang Fang.Experience:In June, when I browse the stock consulting on the internet.I found a "boss" named fangsheng.As a top student of finance department in famous foreign universities, he was a powerful trader for many years and has rich operating experience. He is also the director of investment projects in financial institutions business division and has won many titles such as the champion for real-time trading in the industry.I added this teacher,following the above contact and consulted about my stock.Having invited me into a group,he...
Exposure

China

追回薇wzwq91
追回薇wzwq91
6-10 years
Exposure
The reavel of fraud platform! Have a look!
The truth of Great Profit Global fraud platform revealed!Share allocation scam revealed! Please pay attention and don’t be fooled!How to identify whether the platform is under clone regulator.According to current national regulations, only five state-owned Banks can be bound to securities trading platforms, namely, ICBC,ABC,B.O.C,CCB and BOCM.Because of national policies, there was no "third-party payment company" has been able to bind its fund custody account with securities trading platform to realize fund transfer similar to the function of "bank-securities transfer"at least up to now.This is the key point!Therefore, it is illegal for any online capital allocation platform to operate without directly binding to the five major state-owned Banks. Exposure fraud platform: RuiJun strategic.Investment products: stock allocation.Instructor: Shengyang Fang.Experience:In June, when I browse the stock consulting on the internet.I found a "boss" named fangsheng.As a top student of finance department in famous foreign universities, he was a powerful trader for many years and has rich operating experience. He is also the director of investment projects in financial institutions business division and has won many titles such as the champion for real-time trading in the industry.I added this teacher,following the above contact and consulted about my stock.Having invited me into a group,he...
Exposure

China

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