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Exposure

18 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

I deposited 120000 RMB in FOREX.com and paid 69000 RMB for margin. But the scam platform gave no access to withdrawal.

Hong Kong China Hong Kong China 2019-12-15 07:41
Hong Kong China Hong Kong China 2019-12-15 07:41
Scam

Induced fraud by Li Fei of Shi Jin Investment scam platform

Li Fei of Shi Jin Investment gave adverse order recommendation in the live-broadcasting room, leading to clients’ positions closed, and absconded.

Hong Kong China Hong Kong China 2019-11-28 09:33
Hong Kong China Hong Kong China 2019-11-28 09:33
Scam

Shi Jin Investment will defraud all your fund.

After acquiring your trust, Li Fei will induce you to trade index in Shi Jin Investment and urge you to add fund.They will make you suffer huge loss bu manipulating the software.

Hong Kong China Hong Kong China 2019-11-26 13:50
Hong Kong China Hong Kong China 2019-11-26 13:50
Scam

Scam Shi Jin Investment ! Li Fei is such a fraud!

Without any operation, my account became forced liquidation.Scam platform!

Hong Kong China Hong Kong China 2019-11-26 12:20
Hong Kong China Hong Kong China 2019-11-26 12:20
Scam

Induced fraud by Li Fei in Shi Jin Investment

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.

Hong Kong China Hong Kong China 2019-11-26 11:59
Hong Kong China Hong Kong China 2019-11-26 11:59
Scam

Scam platform

Li Fei of Shi Jin Investment absconded after taking adverse order of Asian Manufacturing Index in the live-broadcasting room.

Hong Kong China Hong Kong China 2019-11-26 11:56
Hong Kong China Hong Kong China 2019-11-26 11:56
Scam

Shi Jin Investment scam platform, in which Li fei gave order recommendation.

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!

Hong Kong China Hong Kong China 2019-11-20 16:40
Hong Kong China Hong Kong China 2019-11-20 16:40
Scam

Li Fei gave order recommendations

Li Fei defrauds clients by giving order recommendations.Pay attention.

Hong Kong China Hong Kong China 2019-11-20 08:27
Hong Kong China Hong Kong China 2019-11-20 08:27
Scam

The previous JINGANG international platform changed its name into Shi Jin Investment ,in which Hao Zhan changed his name into Li Fei,continuing cheating.

The previous JINGANG international platform changed its name into Shi Jin Investment ,in which Hao Zhan changed his name into Li Fei,continuing cheating.

Hong Kong China Hong Kong China 2019-11-19 14:47
Hong Kong China Hong Kong China 2019-11-19 14:47
Scam

Shi Jin Investment scammed clients’ fund.

Shi Jin Investment ,in which Li fei scammed clients’ hard-earned money by giving reverse order recommendation.

Hong Kong China Hong Kong China 2019-11-19 14:44
Hong Kong China Hong Kong China 2019-11-19 14:44
Scam

Scam Shi Jin Investment

Shi Jin Investment scammed clients to trade index by chatting.

Hong Kong China Hong Kong China 2019-11-19 14:14
Hong Kong China Hong Kong China 2019-11-19 14:14
Scam

Induces scam platform Shi Jin Investment ,which operated by Li Fei.

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.

Hong Kong China Hong Kong China 2019-11-17 14:00
Hong Kong China Hong Kong China 2019-11-17 14:00
Scam

Shi Jin Investment scam platform

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.

Hong Kong China Hong Kong China 2019-11-16 18:51
Hong Kong China Hong Kong China 2019-11-16 18:51
Scam

Scam Shi Jin Investment

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.

Hong Kong China Hong Kong China 2019-11-16 13:32
Hong Kong China Hong Kong China 2019-11-16 13:32
Scam

Scam Shi Jin Investment

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.

Hong Kong China Hong Kong China 2019-11-16 11:47
Hong Kong China Hong Kong China 2019-11-16 11:47
Scam

Scam Shi Jin Investment

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.

Hong Kong China Hong Kong China 2019-11-16 09:07
Hong Kong China Hong Kong China 2019-11-16 09:07
Scam

Volatile index market led to forced liquidation.

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!

Hong Kong China Hong Kong China 2019-11-16 08:10
Hong Kong China Hong Kong China 2019-11-16 08:10
Scam

Fraud Shi Jin Investment

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!

Hong Kong China Hong Kong China 2019-11-07 14:18
Hong Kong China Hong Kong China 2019-11-07 14:18
Expose
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