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Score

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The WikiFX Score of this broker is reduced because of too many complaints!

Solid Investments

United States|5-10 years|
Scam Brokers|Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

http://www.shilitouzi.net/

Website

Rating Index

Contact

support@solidinvestment.co
http://www.shilitouzi.net/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

This platform is a Ponzi Scheme. Please stay away!
2024-12-19
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
4

Basic information

Registered region
United States
Operating period
5-10 years
Company Name
Solid Investments
Abbreviation
Solid Investments
Company employee
--
Customer Service Email Address
support@solidinvestment.co
Keywords
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

惊蛰65262

Hong Kong

The trading history can not be seen

Exposure

2021-03-15

马延峰贾海涛天打雷轰

Hong Kong

This guy used to sell walnuts in Xiaoshan wholesale market in Tangshan five years ago. In 2019, he colluded with Yanfeng Ma and Wei Li to cheat people under the guise of senior forex analyst. Now they’ve absconded.

Exposure

2021-02-08

爱过韩剧

Hong Kong

Dan Wang scams. She absconded during the outbreak of the pandemic. While she was absconding, she said everything was normal to cheat us and asked us to deposit in February, knowing that it’s a fraud platform.

Exposure

2020-11-10

相信自己8881

Hong Kong

Zhengde Lin founded a capital tray in the name of Solid Investments. Attract you by guaranteen of principal and return. They still stay at large and enjoy life with victims' money

Exposure

2020-11-03

马延峰贾海涛天打雷轰

Hong Kong

Haitao Jia, the cpouple, make so many families fragmented. Let us deposit $500 when Solid Investments didn't give access to withdrawal. You embezzled all the money. Where is your conscience? You said the withdrawal can arrive but you absconded with money

Exposure

2020-10-10

FX2189450092

Hong Kong

I’m a powerful member of them. But I am unable to withdraw my $15,000. Please help me!

Exposure

2020-10-03

惊蛰65262

Hong Kong

The system has been blocking withdrawals since January this year.

Exposure

2020-10-01

FX1040581732

Hong Kong

It’s an organized and premeditated scam. This case has been placed on file for investigation. Call the police and bring the fraud to justice

Exposure

2020-09-18

L1448

Hong Kong

Unable to withdraw. The money has gone. Don't invest here

Exposure

2020-09-12

马延峰贾海涛天打雷轰

Hong Kong

The leader of Solid Investments,Yanfeng Ma , secretary of Damazhuang Village, Luannan County, Tangshan, knowingly broke the law. Haitao Jia , a native of Qinglong County, Qinhuangdao, Hebei, cheated us with his wife Linrun Yang(false name). He was using the false name Chaorun Jia. There are many victims. The couple did a scam of a billion with Zhengde Lin, Wei Li in Cangzhou within half of the year.

Exposure

2020-08-25

FX1522781781

Hong Kong

Unable to withdraw funds. Li said we could withdraw whenever we want, but we can't withdraw now. Liar!

Exposure

2020-08-23

马延峰贾海涛天打雷轰

Hong Kong

They are liars! They swindled us out of money! Yanfeng Ma, Haitao Jia.

Exposure

2020-08-22

马延峰贾海涛天打雷轰

Hong Kong

Jia haitao and Ma yanfeng have collected hundreds of millions of RMB by opening a operations center, falsifying fake data such as high profit to deceive investors.

Exposure

2020-08-08

FX1040581732

Hong Kong

Solid Investments is simply a Ponzi Scheme. The Tangshan police is filing a case into it. Victims please provide more details.

Exposure

2020-08-02

马延峰贾海涛天打雷轰

Hong Kong

The gang of Li Wei, Lin Zhengde, Ma Tingfeng and Jia Haitao coveted clients’ hard-earned money.

Exposure

2020-07-31

FX1969021637

Hong Kong

There is no news for a month. My hard-earned money was doomed.

Exposure

2020-07-28

马延峰贾海涛天打雷轰

Hong Kong

Solid Investments deferred the withdrawal with the excuse of pandemic. It has been 9 months. The leader Jia Haitao has absconded.

Exposure

2020-07-25

马延峰贾海涛天打雷轰

Hong Kong

As long as Solid Investments collapsed, its leader deleted all members and run away.

Exposure

2020-07-20

马延峰贾海涛天打雷轰

Hong Kong

It is still asking clients to deposit fund, which is a rip-off.

Exposure

2020-07-18

FX2401206968

Hong Kong

The withdrawal is unavailable since the end of 2019. The director of the Asian region iLin Zhengde, co-founder Li Wei and chief brokerage Han Zhongyuan.

Exposure

2020-07-16

121
Website
Review

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Official website

Website

  • solidinvestments.global

    Server Location

    Ireland

    Website Domain Name

    solidinvestments.global

    Website

    WHOIS.GODADDY.COM

    Company

    GODADDY.COM, LLC

    Domain Effective Date

    2019-05-25

    Server IP

    31.13.65.18

  • shilitouzi.net

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