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    United Arab Emirates
    1-2 years Suspicious Regulatory License MT4/5 White Label Chinese market only High potential risk
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    License 0.00
    Risk Manag 0.00
    Software Index 4.00
    Business 5.02
    Regulatory 0.00
    Company Abbreviation


    Registered region

    Jinlong United Arab Emirates

    Company Name

    Jinlong Zhihui Information Technology Limited

    Company address




    No valid regulatory information

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    Warning: Low score, please stay away!
    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months, please be aware of the risk and the potential scam!
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    Scam Criminal broker.
    Jinlong has scammed a client by refusing withdrawal and then blocking her account. The client lost a huge amount of money in the process, including her deposit and profits earned. She warned others to stay away from this criminal.
    Mayaz Ahmad

    2021/6/26 8:40:23

    Unable to withdraw JINLONG IS A SCAMMER
    im Paulina I’m from South America and I want to tell my story how I was scammer from a “China Boy” that I met in TINDER with the “Company” JinLong (https://www.jinltech.com/en/) and with the trading platform MT4. (https://www.metatrader4.com/en)On January 11th, 2021, I met a guy in Tinder Overseas, supposedly he is a Chinese man, who lives in Boston with his Uncle. I looked for information about the platforms and nothing "strange" came out, so I started sending money through Binance. First as little as $ 300, but then I deposit more than $ 12,000.Jie, every day he would tell me the exact time to trade, "taking profit" of up to $ 1,900.Everything was going well, until every day the pressure that the Chinese man put on me to deposit more and more money was unbearable. So I decided to contact JinLong customer service to get the money out of my 3 accounts ... this is where it all fell apart.I did everything they told me to do and they told me they would take between 1 to 5 business days. I told them that I did not accept it, because when I transferred money it was all in a matter of minutes. They told me that if I wanted the process faster, I could pay more money again, so this time I began to be very suspicious

    2021/3/6 14:35:23

    Unable to withdraw He is a fraud
    I've been waiting for a month but the customer service said it was sill in review.

    2021/2/1 4:08:05

    Unable to withdraw

    2020/12/27 16:35:47

    Unable to withdraw

    2020/12/27 8:46:13


    2020/12/19 6:55:11

    Unable to withdraw Jinlong, fraud platform
    Unable to withdraw. I wan cheated of tens of thousands of money. Ask me to pay money wit hvaried reasons but can't witdhraw funds

    2020/12/5 15:53:42

    Unable to withdraw Cheat of Hundreds of thousands of dollars. Don’t believe it
    Unable to withdraw.

    2020/11/30 22:51:52

    Jinlong · MT4/5
    Identification Result MT4/5 White Label
    In most cases, the MT4/5 white label brokers are at risk of unregulated and non-formal training. In addition, white label brokers may be a counterparty of all trading positions of the clients.
    Server Name
    Most visited countries/areas
    Hong Kong
    Server Name
    Most visited countries/areas
    Hong Kong
    Jinlong · Identify the website

    Most visited countries/areas

    Server Location
    United States
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    1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

    1.pngWikiFX will not disclose your personal information to third parties.

    1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

    1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.



    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
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    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'


    Jinlong · Company summary

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