Greenhill Asia Review

Greenhill Asia is a dangerous company.

We will tell you why your money is not safe with Greenhill Asia and how what you can do to get your money back.. All of our reviews are based on research carried out by professionals.

Greenhill Asia

Greenhill Asia regulation.

This is the most important point that a broker must have, a regulated license. A broker regardless of the country where he offers trading must have a regulated license. In Europe each country has its own regulations, the same for Australia (ASIC) and the United States (CFTC or SEC). Greenhill Asia does not have any regulated licenses while offering trading to Europe,USA or Australia. This is a strong indicator that it is a scam.

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Greenhill Asia has a newly created website.

It is also a strong signal that it is a fraud. All fraudulent sites create sites that are generally 1 to 2 years old and disappear to recreate another domain name. Greenhill Asia has a domain name that was created less than two years ago and is therefore part of this dangerous category of financial company. A good company has a site that is regulated and is on the market with over 10 years of experience.

Public warning against Greenhill Asia.

The most important thing for a financial company is to have one or more licenses regulated according to the countries to which it offers its services. Unfortunately for Greenhill Asia, He does not have regulated licenses and therefore does not have the right to charge you money for a financial service. The SFC (Hong Kong) has issued a public warning against Greenhill Asia. He is on a European blacklist which confirms to us that it is a scam.

Greenhill Asia will try to take the most money from you.

You will be harassed by this company once your money is deposited. Their money will ask you to deposit more if you want to withdraw or pay taxes. We advise you not to do this because you will lose even more money. If you refuse to give them more money, they will talk badly to you and ignore you.

How to get your money back?

If you are a victim of this broker, you must complete the file below or use the online chat if the amount lost is greater than $5,000 to be put in direct contact. Your chances will depend on several things like payment history, method of payment. Each file is different but MyChargeBack knows all the procedures to speed up your file. If you want to know more about the procedure, click here.

Our conclusion.

Greenhill Asia is unregulated and therefore cannot offer trading. If you have deposited your money with this company it will be difficult to get it back. We can say with certainty that it is a scam and we invite you to fill out our form for a chargeback. It is free and does not commit you to anything.

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It’s important to us that you let us know your experience with this broker and it may help other people to avoid being cheated. We get a lot of threats from fraudulent brokers who don’t want us to tell the truth. We will continue to act despite all of this.

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1 comment on Greenhill Asia Review

  1. I was a client/victim of Greenhill Asia (GHA) between 2020 and 2022. Ostensibly in 2020 they were doing intra-day trading on my behalf and they appeared to be doing very well at it. Their figures co-related accurately with the actual day price range. Then the trading stopped lat in 2020 and the theoretical profits were reinvested in ABNB shares. which were theoretically sold late in 2021. About then I complained to the SFA in Hong Kong and that led to the warning about GHA on the SFA webpage. I had some friends in Grant Thornton who did some exploratory investigations for me. They told me that GHA was an investment platform run by professional criminals most likely based in Indonesia/Malaysia also that it was extremely unlikely I would see any of my money (abt US$500,000) again. I have since moved on but noticed the GHA web page has just now been taken down along with the email domain so I think that they have gone to ground for now.

    Have you had any success in actually getting money back for former GHA clients. If so please provide verifiable details. I do not intend pouring good money after bad but if you were prepared to work on a contingency basis, I am sure we could come to an agreement as to what share of any recovery I would be comfortable with you retaining.

    I also wish to know where you are based and what, if any, regulations you are subject to

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