Pandaigdigang APP sa Pag-verify ng Lisensya at Regulasyon ng mga Broker
WikiFX

Kalidad

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Ang WikiFX Score ng broker na ito ay nabawasan dahil sa maraming mga reklamo!

Shi Jin Investment

Hong Kong Hong Kong | 5-10 taon |
Kahina-Hinalang Lisensya sa Regulasyon | Kahina-hinalang saklaw ng Negosyo | Mataas na potensyal na peligro

--

Website

Marka ng Indeks

Kontak

--
Ang WikiFX Score ng broker na ito ay nabawasan dahil sa maraming mga reklamo!
Mga Lisensya

Walang wastong impormasyon sa regulasyon, mangyaring magkaroon ng kamalayan ng panganib!

Babala: Mababang marka, mangyaring lumayo!
  • Ito ay napatunayan na ang nasira na sa kasalukuyan ay walang wastong regulasyon, mangyaring magkaroon ng kamalayan sa panganib!
3

Pangunahing impormasyon

Rehistradong bansa
Hong Kong Hong Kong
Panahon ng pagpapatakbo
5-10 taon
Kumpanya
Shi Jin Investment Co., Limited
Website ng kumpanya
--
FX2797435003

FX2797435003

Hindi napatunayan

Hong Kong

I deposited 120000 RMB in FOREX.com and paid 69000 RMB for margin. But the scam platform gave no access to withdrawal.

Paglalahad

FX8750361862

FX8750361862

Hindi napatunayan

Hong Kong

Li Fei of Shi Jin Investment gave adverse order recommendation in the live-broadcasting room, leading to clients’ positions closed, and absconded.

Paglalahad

FX3234790331

FX3234790331

Hindi napatunayan

Hong Kong

Pagkatapos makuha ang iyong tiwala, hihikayatin ka ni Li Fei na i-trade ang index sa Shi Jin Investment at hikayatin kang magdagdag ng pondo. Papahirapan ka nila ng malaking kawalan at pagmamanipula ng software.

Paglalahad

平凡280

平凡280

Hindi napatunayan

Hong Kong

Without any operation, my account became forced liquidation.Scam platform!

Paglalahad

坏小子

坏小子

Hindi napatunayan

Hong Kong

The “Eagle Plan” made by Li Fei is a scam to develop clients.In the trading, they faked the data and urged you to add fund.After clients’ accounts became forced liquidation, they shirked the responsibility. Now both the web page and the withdrawal is unavailable.

Paglalahad

FX8750361862

FX8750361862

Hindi napatunayan

Hong Kong

Li Fei of Shi Jin Investment absconded after taking adverse order of Asian Manufacturing Index in the live-broadcasting room.

Paglalahad

空中百灵

空中百灵

Hindi napatunayan

Hong Kong

Li Fei recommend clients to trade Asian manufacturing index and Dax index.By his giving order recommendation,we suffered great losses.He claimed to recover the losses,urging us to add fund.Eventually,everyone’s account became forced liquidation,becoming negative of 1023.23 RMB.Scam platform!

Paglalahad

Gilesila

Gilesila

Hindi napatunayan

Hong Kong

Li Fei defrauds clients by giving order recommendations.Pay attention.

Paglalahad

꧁༺皮斯可༻꧂

꧁༺皮斯可༻꧂

Hindi napatunayan

Hong Kong

The previous JINGANG international platform changed its name into Shi Jin Investment ,in which Hao Zhan changed his name into Li Fei,continuing cheating.

Paglalahad

FX3442670814

FX3442670814

Hindi napatunayan

Hong Kong

Shi Jin Investment ,in which Li fei scammed clients’ hard-earned money by giving reverse order recommendation.

Paglalahad

Gilesila

Gilesila

Hindi napatunayan

Hong Kong

Shi Jin Investment scammed clients to trade index by chatting.

Paglalahad

雪儿42394

雪儿42394

Hindi napatunayan

Hong Kong

In September,I was pulled into a group,which was led by Li Fei.In the middle October,he took the initiative to multiple shareholders’ fund and asked us to buy his fund by 50% of their profits.Then he advised us to open the second account to earn money more quickly by trading stock and index simultaneously.On the night of October 30th,the price of Asia manufacturing index declined sharply from 95.8.On the next day,the teacher insisted that we set the take-profit price at 96.8,with the margin rate at 200%.Then he noticed us to stop loss and transfer the fund into index account and that the margin rate has been raised to 350%,even above 500%,saying that he would add fund as well.I this way,I made all losses of 580000 RMB.The scam platform Zhanhao has modified its name into Li Fei. In his live-broadcasting room named “Eagle Plan”,he gave instructions on orders from Monday to Friday,14:00 to 15:00 and 20:00 to 21:00.The virtual index trading platform in MT4 is a scam.By giving order recommendation and manipulation on index market,he enabled us to lose all.Later,we realized that our fund hasn’t been flowed into the real trading market.The platform keeps defrauding by changing names,which has cheated clients of billions of fund.Hope the police can file it as a case and send them to punishment to prevent person form being cheated.

Paglalahad

FX7801830020

FX7801830020

Hindi napatunayan

Hong Kong

In this September,I was pulled into a group,in which Li Fei recommended stock every afternoon(14:00 to 15:00).In October,he advised us to open the second account and transfer the fund into the account to do hedging.Unexpectedly,the market could be manipulated.Li Fei said that there was a big market in the end of October,asking us to add fund.The market went down sharply,but he kept asking us to add fund,thus leading to forced liquidation.Now the trading platform has been closed.

Paglalahad

棋乐融融

棋乐融融

Hindi napatunayan

Hong Kong

Li Fei induced victims to add fund by giving reverse order recommendation on ASMI.J.All fund has been flowed into a Beijing facade company.On November 6th,Li fei made clients lose over $20000 by manipulation the index market.During June to August,the gang has defraud many clients.In September,he campaigned the plan of Eagle Plan to induce shareholders to trade index.

Paglalahad

FX9205304720

FX9205304720

Hindi napatunayan

Hong Kong

I was pulled into a group in the end of this August,in which Li Fei team recommended stock(from 14:00 to 15:00;20:00 to 21:00).Then they recommended Shi Jin Investment and advised us to trade stock future.Then my several hundreds of thousands yuan was gone. After verification,the gang of Li Fei defraud by fake trading software.

Paglalahad

꧁༺皮斯可༻꧂

꧁༺皮斯可༻꧂

Hindi napatunayan

Hong Kong

I was pulled into a group in the end of this August,in which Li Fei team recommended stock(from 14:00 to 15:00;20:00 to 21:00).Then they recommended Shi Jin Investment and advised us to trade stock future.Then my several hundreds of thousands yuan was gone. After verification,the gang of Li Fei defraud by fake trading software.

Paglalahad

空中百灵

空中百灵

Hindi napatunayan

Hong Kong

Induced by Li Fei teacher,I traded in Shi Jin Investment .The teacher give order recommendation at 95.7 to multiple profits at 96.08.The teacher asked us to add fund.After forced liquidation,the account became negative of $1023.23.Scam!

Paglalahad

FX3442670814

FX3442670814

Hindi napatunayan

Hong Kong

The fraud gang of Li Fei operated fake index,leading to forced liquidation.The withdrawal is unavailable.The account is unable to log in.I will make an exposure!

Paglalahad

18
Website
talaangkanan
Mga Kaugnay na Negosyo
Review

Ang mga user na tumingin sa Shi Jin Investment ay tumingin din..

Neex

Neex

8.73
Kalidad
ECN na Account 15-20 taonKinokontrol sa AustraliaGumagawa ng market (MM)Pangunahing label na MT4
Neex
Neex
Kalidad
8.73
ECN na Account 15-20 taonKinokontrol sa AustraliaGumagawa ng market (MM)Pangunahing label na MT4
Opisyal na website
Plus500

Plus500

9.28
Kalidad
Nakalista 15-20 taonKinokontrol sa AustraliaGumagawa ng market (MM)Pansariling pagsasaliksik
Plus500
Plus500
Kalidad
9.28
Nakalista 15-20 taonKinokontrol sa AustraliaGumagawa ng market (MM)Pansariling pagsasaliksik
Opisyal na website
XM

XM

9.10
Kalidad
ECN na Account 15-20 taonKinokontrol sa AustraliaGumagawa ng market (MM)Pangunahing label na MT4
XM
XM
Kalidad
9.10
ECN na Account 15-20 taonKinokontrol sa AustraliaGumagawa ng market (MM)Pangunahing label na MT4
Opisyal na website
FBS

FBS

8.79
Kalidad
ECN na Account 5-10 taonKinokontrol sa AustraliaGumagawa ng market (MM)Pangunahing label na MT4
FBS
FBS
Kalidad
8.79
ECN na Account 5-10 taonKinokontrol sa AustraliaGumagawa ng market (MM)Pangunahing label na MT4
Opisyal na website

Website

  • shijintz.com
    107.164.245.147
    Lokasyon ng Server
    Estados Unidos Estados Unidos
    Pagrehistro ng ICP
    --
    Mga pangunahing binisitang bansa/lugar
    --
    Petsa ng Epektibo ng Domain
    2019-05-14
    Website
    WHOIS.GODADDY.COM
    Kumpanya
    GODADDY.COM, LLC

talaangkanan

vip VIP ay hindi aktibo.
Paki-bisita sa WikiFX App para maging VIP namin.
Buksan Ngayon

Mga Kaugnay na Negosyo

Shi Jin Investment Co., Limited(Hong Kong)
Hong Kong
Shi Jin Investment Co., Limited(Hong Kong)
Aktibo
Hong Kong
Numero ng Rehistro 2814915
Itinatag
Mga kaugnay na mapagkukunan Anunsyo sa Website

User Reviews 18

Lahat (18) Paglalahad (18)
Mag-scroll pababa upang tingnan ang higit pa
magsulat ng Review
Paglalahad
Neutral
Positibo

Nilalaman na nais mong i-komento

Mangyaring Ipasok...

Isumite ngayon
magsulat ng komento
18
TOP

Chrome

Extension ng Chrome

Pandaigdigang Forex Broker Regulatory Inquiry

I-browse ang mga website ng forex broker at tumpak na tukuyin ang mga legit at pandaraya na broker

I-install Ngayon

Piliin ang Bansa / Distrito
United States
※ Kino-compile ng WikiFX ang data mula sa mga mapagkukunang available sa publiko at mga kontribusyon ng user. Bagama't sinisikap naming mapanatili ang katumpakan nito, hindi namin ginagarantiyahan ang pagkakumpleto, katumpakan, o pagiging napapanahon ng impormasyon, dahil maaaring luma na ito. Lubos na pinapayuhan ang mga mamumuhunan na i-verify ang mga kritikal na detalye sa mga opisyal na mapagkukunan bago gumawa ng anumang mga desisyon.
Ikaw ay bumibisita sa WikiFX website. Ang WikiFX Internet at ang mga mobile na produkto nito ay isang tool sa paghahanap ng impormasyon ng enterprise para sa mga global na gumagamit. Kapag gumagamit ng mga produkto ng WikiFX, ang mga gumagamit ay dapat na sinasadyang sumunod sa mga nauugnay na batas at regulasyon ng bansa at rehiyon kung saan sila matatagpuan.
Facebook:m.me/wikifx.pilipina
Ang lisensya o iba pang impormasyon sa pagwawasto ng error, mangyaring ipadala ang impormasyon sa:qawikifx@gmail.com
Pakikipagtulungan:fxeyevip@gmail.com