Yahui Finance Review: A Warning from SFC

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Yahui Finance Review: A Warning from SFC

Yahui Finance is already listed as an unlicensed entity by the Securities and Futures Commission. SFC did an investigation, and once complete, the results show an incomplete platform. Most of the members have been complaining of withdrawal delays and other related problems. YahuiFinance is to blame as the platform doesn’t respond to any queries. Here’s more in our conclusive YAHUI FINANCE REVIEW.

Yahui Finance Review

About Yahui Finance

The platform claims to partner with Trading Central, a renowned Analytical firm. These are false claims as Trading Central vehemently denies any association with Yahui Finance is only looking to create a picture of a successful trading firm.

What most users don’t see are the many red flags found on the platform. The platform is full of red flags that made the regulators issue a warning. But, for the naïve investor, the platform looks like a great place to start investing.

Thanks to our keen eye, we will help expose these red flags. However, it would be best to keep in mind that the platform tries to put out a professional outfit. Those who have already signed up are ruing the decision.

You should invest in proven platforms that offer creative investment strategies. One of the best ways to invest requires groundbreaking solutions and strategies. So go and try out Coin staking, DeFi, and Masternoding.

Yahui Finance will only keep your money when you need it the most. What we have is an attempt by the platform to keep investors depositing more funds. Unfortunately, with the warning out, it makes the platform lose its credibility.

Your first step when investing is to do your homework. Make sure you have the complete information you need about the particular investment strategy. Then, try and find out what others are saying about that specific platform.

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Accounts and Plans Yahui Finance

Yahui Finance furnishes users with three account types. You can trade using Mini, Standard, and the VIP account. All these accounts come with different distinctive features. The platform claims to create an adequate income structure for investors.

Here’s a closer look at each of the three accounts


It’s the most basic account, and the platform sets this account for beginners and novice traders. The leverage on this account is set at 1:1 to 1:400. With such high leverage, we can see why the regulator issued a warning.


For the standard account, it almost shares the same features as the Mini account. For example, you get the same leverage and an unlimited maximum order amount in the account. There’s also a 100 percent warning line available with the Standard account.


With the VIP account, members get to trade 24/5 and share the same features as the Standard account. Other notable features include the contract set at market price with a 30 percent strong flat.

Yahui Finance Account types

What all these accounts have in common is the lack of any trading balance. In addition, the platform is silent on the acceptable minimum deposit with each account. And this means the platform is taking advantage of investors.

Without mentioning the acceptable deposit, members are funding accounts with nearly the same features. You can deposit $5,000 and get the same features as one who deposits $500. It’s not fair as the more you deposit, the better account features you should get.

Assets and Trading Instruments

You get to trade with five classes of trading instruments. These include Commodities, Crypto, Forex, Indices, and Stocks. In addition, Yahui Finance comes fully equipped with leading commodities such as gas, gold, sugar, wheat, and more.

Members can trade leading crypto that is paired against the US Dollar. These Cryptos include Bitcoin, Dogecoin, Ethereum, Litecoin, and Ripple. With the crypto market being volatile, it makes sense to trade with Crypto assets.

Forex trading is one of the best ways to earn passive income. The platform offers major and minor currency pairs to investors. You get to trade leading pairs with one problem; there’s no indication of available leverage and spreads.

Members can also engage with international markets such as DAX, Dow Jones, and Nikkei. When it comes to the stock exchange, you have leading company stocks at your disposal. These include the FAANG group shares.

Award and Accolades

To try and make the platform appear professional, the platform claims to have won several awards. What most users might fail to see is that these are award logos. You can download them for free.

An actual award will come with the platform’s name engraved on them. It would help if you also got to see a staff member receiving the award. Unfortunately, there’s also no award ceremony in Asia, Europe, or the States with a nomination of this platform.

Are funds safe with YahuiFianance?

Business Holder

Yahui Finance Co., Limited is the entity we are told owns and runs this platform. But, unfortunately, the platform also hides the true identity of the people working behind it. And this makes YahuiFinance an anonymous investment platform.

The platform doesn’t have any valid registration documents from the registrar of companies. We need to expose the platform for failing to offer investors an authentic look into the structure. There’s no information about staff members.

And this means there’s no transparency on the platform. Members are depositing funds that could be used to fund a private venture. As an investor, it’s your right to know who handles funds in the platform.

Contact and support

When selecting your preferred trading platform, you need to check its support structure. Support should be practical and fast with convenient ways of reaching an agent. Unfortunately, when it comes to YahuiFinance, this is not possible.

The contact page claims the platform has 13 offices in four continents. However, we did notice there’s no phone number or actual location of the 13 offices. Instead, all that members get is a corresponding email address.

From what we can deduce, the platform wants to control the communication channels. It makes it easy for them to block calls from members. Make sure you choose a platform that offers reliable communication channels.

Deposit and Withdrawal Yahui Finance

Funding your account with is straightforward. Once you open an account, you get an email with instructions on how to fund your account. Members can fund using bank and wire transfers.

It would be best if you didn’t do it as the platform faces a warning from several other regulators. Your funds are not safe, and the platform doesn’t allow any withdrawals. No member has seen their funds for the past few weeks.

License and Regulation Yahui Finance

Yahui Finance is not a regulated platform and faces sanctions from several regulators. Therefore, you should avoid platforms on the blacklist of regulators. It means your funds are far from safe with the platform.

Is Yahui Finance Regulated?

MT4 Trading Platform

One of the few exciting features on the platform is availing MT4 trading platform. It’s a world-class trading terminal that offers investors a real chance to trade. We recommend using MT4, MT5, and SIRIX trading terminals.

Safety of funds Yahui Forex

Your funds are far from safe with a platform facing warnings from leading regulators. The platform doesn’t segregate accounts or offer insurance cover to members. And this practice puts your funds at risk.


We wouldn’t recommend a platform already on the crosshairs with the SFC. Please avoid such entities and use expert-backed platforms with a proven track record.

Go for investment platforms that ensure all parties enjoy a fair investment and trading environment. Make sure to choose innovative investment strategies with a proven track record.

Feel free to leave a comment or email us with any queries.

2 Replies to “Yahui Finance Review: A Warning from SFC”

  1. ×


    • - Can't withdraw your funds from this fraudulent company or broker?
    • - Have they asked you to pay excessive withdrawal fees or to deposit more funds?
    • - Or is there an excessive delay in processing your withdrawal?
    • - Are they trying to push you into depositing more money with them even without withdrawing the one you've already put in?
    It's a CONFIRMED scam broker/company, recover your stolen funds by filling out the form below and you will get a FREE Mychargeback consultation today:

    Fill out the form below to recover your lost funds from this scam company

  2. You are absolutely right, Yahui is a fraudster platform . All the profit I made are only good to the eyes, as they would not let me withdraw any of my funds. I lost all my deposits. I have filed a case with the HK police department, and filed complaints about them with the HK exchange and HK FSC.

    1. Yes, we have received numerous complaints and decided to expose the platform. Be safe and use recommended investment platforms backed by experts.

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