High Risk
Reported as a scam / unregulated
SF-703314registry entry
Why HuaZhongDingSheng is on the register
HuaZhongDingSheng claims to be a reliable broker with multiple regulations of three regulators, including 1) the United Kingdom Financial Conduct Authority (UK FCA); 2) the Australian Securities & Investment Commission (ASIC); 3) the South Africa Financial Sector Conduct Authority (FSCA). We searched the three mentioned regulators and found no matching result. That means HuaZhongDingSheng is not regulated by any regulators. Letting this broker hold or control investors’ money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.