Reported as a scam / unregulated
Why Zhuohang is on the register
Zhuohang claims to be a leading online foreign exchange broker supervised by the Financial Crimes Enforcement Network (FinCEN) with MSB registration number 31000197496283. We indeed found a match result to the registration number, but the number actually belongs to a company named “BITWORLD CAPITAL LTD” which does not correspond with the company name shown on the broker’s website. Besides, FinCEN is not a forex regulator that issues licenses for forex brokers or regulates entities engaging in forex. The truth is, Zhuohang is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. 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.