http://www.shijintz.com
موقع الويب
معلومات تنظيمية غير صالحة ، كن حريصاً من المخاطر
احادي النواة
1G
40G
1M*ADSL
shijintz.com
مكان الخادم
الولايات المتحدة
اسم مجال موقع الويب
shijintz.com
موقع الويب
WHOIS.GODADDY.COM
الشركة
GODADDY.COM, LLC
وقت سريان المجال
2019-05-14
للخادم IP
107.164.245.147
اكتب...
Chrome
ملحقات كروم
استعلام عن تنظيم وسيط فوركس عالمي
تصفح مواقع وسطاء الفوركس وتحديد الوسطاء الشرعيين والاحتيال بدقة
تثبيت الآن
FX2797435003
هونغ كونغ
I deposited 120000 RMB in FOREX.com and paid 69000 RMB for margin. But the scam platform gave no access to withdrawal.
البلاغات
2019-12-15
FX8750361862
هونغ كونغ
Li Fei of Shi Jin Investment gave adverse order recommendation in the live-broadcasting room, leading to clients’ positions closed, and absconded.
البلاغات
2019-11-28
FX3234790331
هونغ كونغ
بعد الحصول على ثقتك ، سيحثك Li Fei على تداول مؤشر في Shi Jin Investment ويحثك على إضافة أموال ، وسوف يجعلونك تعاني من خسارة فادحة بسبب التلاعب بالبرنامج.
البلاغات
2019-11-26
平凡280
هونغ كونغ
Without any operation, my account became forced liquidation.Scam platform!
البلاغات
2019-11-26
坏小子
هونغ كونغ
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.
البلاغات
2019-11-26
FX8750361862
هونغ كونغ
Li Fei of Shi Jin Investment absconded after taking adverse order of Asian Manufacturing Index in the live-broadcasting room.
البلاغات
2019-11-26
空中百灵
هونغ كونغ
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!
البلاغات
2019-11-20
Gilesila
هونغ كونغ
Li Fei defrauds clients by giving order recommendations.Pay attention.
البلاغات
2019-11-20
FX3442670814
هونغ كونغ
Shi Jin Investment ,in which Li fei scammed clients’ hard-earned money by giving reverse order recommendation.
البلاغات
2019-11-19
꧁༺皮斯可༻꧂
هونغ كونغ
The previous JINGANG international platform changed its name into Shi Jin Investment ,in which Hao Zhan changed his name into Li Fei,continuing cheating.
البلاغات
2019-11-19
Gilesila
هونغ كونغ
Shi Jin Investment scammed clients to trade index by chatting.
البلاغات
2019-11-19
雪儿42394
هونغ كونغ
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.
البلاغات
2019-11-17
FX7801830020
هونغ كونغ
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.
البلاغات
2019-11-16
棋乐融融
هونغ كونغ
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.
البلاغات
2019-11-16
FX9205304720
هونغ كونغ
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.
البلاغات
2019-11-16
꧁༺皮斯可༻꧂
هونغ كونغ
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.
البلاغات
2019-11-16
空中百灵
هونغ كونغ
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!
البلاغات
2019-11-16
FX3442670814
هونغ كونغ
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!
البلاغات
2019-11-07