Chunzhi Fang – Critical Profile, Red Flags, Rating 1.6/5 | Intelligence Line
Chunzhi Fang

Marked As Fraud

Chunzhi Fang

Anzo Capital will be added to our list of organizations that require close supervision because of possible compliance issues.

Red Flags

6

COMMENTS

3

USER SCORE

1.6

Contact Info

  • City:
  • unknown
  • State:
  • unknown
  • Country:
  • unknown
  • Website:
  • CLICK HERE
  • Phone:
  • unknown
  • Linkedin:
  • CLICK HERE
  • Social:
  • CLICK HERE
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CRITICAL INTEL ON Chunzhi Fang

Questionable Compliance and Deregistration: Anzo Capital underwent deregistration, raising concerns about its ongoing legitimacy. It operates under different international entities that lack essential regulatory authorizations for financial services.

Withdrawal Delays and Issues: Customers have reported significant delays in processing withdrawal requests. Some claim their funds were withheld without valid justification, leading to accusations of fraud.

Lack of Customer Support and Communication: There have been complaints about poor response times and lack of effective communication. Customers report having their accounts closed without proper explanation or resolution.

Unclear Ownership and Influence: The true level of influence Chunzhi Fang has over Anzo Capital is unclear, leading to doubts about accountability. Multiple international businesses are involved, but their control and operations remain murky.

Problems with Account Accessibility: Clients have experienced issues logging into the company’s platform, with some accounts being erased. This leads to concerns about the security and reliability of the company’s services.

Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek

0 CRITICAL INTEL ON Chunzhi Fang

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User Feedback and Discussion on Chunzhi Fang

1.6/5

Based on 3 Ratings

Trust
34%
Risk
40%
Brand
20%
by: Olivia Garcia

Anzo Capital's deregistration? Sounds like a scam waiting to happen.

by: Lucas Robinson

Heard Anzo Capital's been deregistered. If that's true, how can they still operate? Feels shady. 🤔

by: Ava Clark

Anzo Capital's deregistration is a huge red flag. If they're not even registered, how can they be trusted with our money? Definitely reconsidering my investment. 🚨

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