Global Broker governance & inquiry App
Exposure

5 pieces of exposure in total

Unable to Withdraw

Cannot withdraw in JCI

Miss Lian claimed that she was just a lecturer on the Taiwan market, but the leaders collected information separately. The evidence included that she was a shareholder, and she could even directly connect with the leading shareholders of China and Singapore, and even Taiwan’s finances were handled by her. The evidence could not be the same. Based on the mere act of the lecturer, according to insider information, this person has been planning to sell to some countries for fraud for many years, and sometimes hides behind him without showing his face. Therefore, after several safe trips in front of him, he did not know that the fraud was not enough, so he introduced JCI to Taiwan to deceive Taiwan. A wave of people, and this person was active in Hangzhou before, what is the purpose of returning to Taiwan to do JCI this time? The lip service to deal with it is all evasive, united with Singaporeans to deceive Taiwanese. According to the leader’s message, the amount of money absorbed by Taiwan has reached 10 million US dollars, and the number of victims is 2000-3000. Even at the end of May, they will not withdraw money, and continue to introduce 2.0/3.0. Even under the name of another foreign exchange engineer Mario team, they continued to use fraudulent acquiring, which was extremely abhorrent. The following is a slide show of her class and the message that the large group of people flowed out at the time, confirming that the fundamental fund was not a formal company. It completely used the British company license to defraud a group of people in Taiwan. This woman even threatened many investors. The organization chart provided allows you to not run away, and you slander the investor leaders everywhere, causing everyone to be divided and unable to tell together. At present, there have been complaints. During the investigation, I hope this woman has not paid the price for fraud.

 Taiwan Taiwan 2020-12-02 17:24
 Taiwan Taiwan 2020-12-02 17:24
Scam

Head of JCI

The head of JCI swindled hundreds of investors. The fraud platform has absconded.

Hong Kong China Hong Kong China 2020-09-09 12:21
Hong Kong China Hong Kong China 2020-09-09 12:21
Scam

The head of these scammers, Vincent Liu

English name, Vincent Liu. Manipulate the market, swindled SGD 8 million. Thousands of Chinese in Taiwan have been cheated.

Hong Kong China Hong Kong China 2020-09-07 15:07
Hong Kong China Hong Kong China 2020-09-07 15:07
Others

Scam platform is scamming last batch of victims.

Now both the fund and profits are unavailable in JCI. But is still conning clients for investment. It, in collusion with Chinese Singaporean Liu and Chinese Thai Bai, operated Ponzi Scheme. After that, it shirked the onus on a facade British company on in last December. The withdrawal is unavailable since May 6th. Then Huang kept shirking again. You domestic investors(from Hangzhou, Xi’an, ShenZheng, Jiangxi, Dalian, Changchun, Jinan and Dezhou) be aware.

Hong Kong China Hong Kong China 2020-07-21 09:40
Hong Kong China Hong Kong China 2020-07-21 09:40
Others

Huang Zhiming

The fraud Huang Zhiming is still deceiving after joining JCI . Take heed on it.

Hong Kong China Hong Kong China 2020-03-09 11:09
Hong Kong China Hong Kong China 2020-03-09 11:09
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