Review summary
COLLINS, operating under the name 克林国际有限公司, is a brokerage entity that has been active for an estimated 5 to 10 years and is registered in China. Its operational scope has been flagged for review, and according to WikiFX data, it is not regulated by any recognized financial authority, holding a SkyEye risk score of 1.57, which indicates a high level of operational risk. The broker currently holds no valid forex trading licenses, resulting in a lack of credible investor protection or financial oversight. Public exposure highlights issues regarding alleged fraudulent activities associated with its personnel and platform structure, including reports of client funds being misappropriated. This assessment underscores the severe risks associated with engaging with an unregulated entity and advises thorough due diligence before any financial consideration. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-06)
小九
Hong Kong
Zhang Cui, in collusion with Chen Ershuai, scammed clients in Dinshichengjin and disappeared. Now she appeared again in COLLINS and continued to scam. If you have been conned, call the police ASAP. I caution you against it.
Exposure
小九
Hong Kong
I have been scammed me 2 million yuan or so. After investigation, the police has arrested the the gang of fraud during June 18th to July 15th. It’s not clear for what reason their teacher was released, but he was shaved in the detention center, so he didn’t appear on the camera anymore. He might get hair extension. Now the person on exposure is also a fraud. All your fund has been transferred into private accounts. Don’t be cheated. Please call the police soon and ensure your fund security.
Exposure
小九
Hong Kong
The gang of frauds including teacher Sun, Luo K, He and Liu. They established a fraud platform, which has been cracked down later. Now they continue to scam.
Exposure
小九
Hong Kong
COLLINS has been verified as the fake trading platform. All clients’ fund has been flowed into the pocket of salesman. I have called the police. Hope they go punished sooner.
Exposure