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SI -

Suspicious Clone

Score

0123456789

/10

SI

United States|2-5 years|

Suspicious Scope of Business|Suspicious Overrun|High potential risk|

https://www.shili.global/

Website

Open Account Time Machine

Rating Index

Contact

support@solidinvestment.co

https://www.shili.global/

Licenses

NFA Suspicious Clone

United States Common fin.

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Broker Information

Company Name

Solid Investments.

Company Abbreviation

Platform registered country and region

United States

Company website

https://www.shili.global/

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3

Previous Detection : 2024-05-04

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The United StatesNFA regulation (license number: 0524196) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

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Exposure

3 pieces of exposure in total

Pyramid scheme complaint

Expose

Scam

Another fee was asked for.

Scrupulous SI is still conning clients to deposit.

MAYANFENGGUHAITAOTIANDALEIHONG

2020-07-24 16:06

Unable to Withdraw

Unable to withdraw

The leader of SI, Jia Haitao, masqueraded clients.

MAYANFENGGUHAITAOTIANDALEIHONG

2020-07-04 13:42

Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable. But the bald leader Jia Haitao is still cheating us.

MAYANFENGGUHAITAOTIANDALEIHONG

2020-07-07 10:27

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전윤미

more than one year

Experienced an unexplained $38 deduction from my account, attributed to options trading fees despite never engaging in such transactions. Customer support provided 50 conflicting reasons before settling on this explanation.

2024-01-24 22:59

Wdjweb

more than one year

Considering the fees and constant push for deposits, this forex broker really disappoints. It seems more focused on milking money than providing a decent service. The fee structure is a maze, and they are relentless in convincing you to deposit more. Not a user-friendly experience at all.