Global Broker governance & inquiry App
Exposure

16 pieces of exposure in total

Scam

JINSHENGJINRONG, give back fund to me.

It is simply a dealing-desk platform. It will induce you to deposit fund and give no access to withdrawal. In addition, there was severe slippage with JINSHENGJINRONG .

Hong Kong China Hong Kong China 2020-05-27 13:44
Hong Kong China Hong Kong China 2020-05-27 13:44
Scam

Experiencing fund

1.It hasn’t noticed me that the profit would be cleared after validation; 2. The experiencing fund is cleared after the validation. But the platform withheld the profit inexplicably when you earned more; 3. The platform could be inferred as dealing-desk platform(If clients made losses, then the platform could covet their losses); 4. One can know how it treats clients with large fund.

Hong Kong China Hong Kong China 2020-05-21 09:24
Hong Kong China Hong Kong China 2020-05-21 09:24
Others

How did JINSHENGJINRONGbecome a member of the Chinese Gold and Silver Exchange Society?

JINSHENGJINRONGhas written off my account. At first, it cheated me and now ignored me. The phone can not be gotten through. JINSHENGJINRONG, you ruined my home. Return it to me

Hong Kong China Hong Kong China 2019-10-06 21:29
Hong Kong China Hong Kong China 2019-10-06 21:29
Unable to Withdraw

The request for withdrawal was declined.

The profit was said to be able to be withdrawn.I won’t check the platform up if it doesn’t make excuses.It is simply a fraud.I don’t want the profit anymore.

Hong Kong China Hong Kong China 2019-10-04 08:20
Hong Kong China Hong Kong China 2019-10-04 08:20
Scam

Don’t invest in JINSHENGJINRONG

I used to have a nice family. After investing in JINSHENGJINRONG, all our money is gone. Before they completely destroyed my family, I asked JINSHENGJINRONG whether they could delete my husband’s account. They refused. I abused them. Later my husband invested again. I told I’ll call the police. Then they deleted the account. When I questioned them, they said some system upgrade things. Later they didn’t even answer my phone. I’ve got nowhere to complain or report. My fellow friends, please do not let your family get destroyed. If you win on JINSHENGJINRONG, they would never let you withdraw. If you lose, the result would be much clearer. Those scammers will meet their doomsday sooner or later.

Hong Kong China Hong Kong China 2019-09-29 07:40
Hong Kong China Hong Kong China 2019-09-29 07:40
Scam

Don’t be cheated by JINSHENGJINRONG

JINSHENGJINRONG logged out my account to destroy the evidence. My deposit did not flow into the market but into a third. It is clearly illegal trick. Everyone must not be defrauded. The customer service supporter said that the platform would deal with the problem. But when I demanded for the contact information of their superior, he said is was the customer service personnel who communicates with the clients only and there is no superior. I would like to ask you, is it possible for a regular company to run businesses without superiors?

Hong Kong China Hong Kong China 2019-09-20 11:59
Hong Kong China Hong Kong China 2019-09-20 11:59
Scam

JINSHENGJINRONG bets with its clients via bonus

JINSHENGJINRONG takes up betting practice. Everyone should be aware of this scam platform. All investors’ deposits don’t go to the market but into private accounts.

Hong Kong China Hong Kong China 2019-09-17 14:08
Hong Kong China Hong Kong China 2019-09-17 14:08
Scam

JINGSHENGJINRONG fraud platform

Hong Kong JINGSHENGJINRONG fraud platform canceled my account,claiming me of RMB 600000 and my family and continuing to cheat.Aren’t you afraid of being biting in the ass?

Hong Kong China Hong Kong China 2019-09-16 14:46
Hong Kong China Hong Kong China 2019-09-16 14:46
Scam

JINGSHENGJINRONG scam platform

JINGSHENGJINRONG scam platform,deleting my deposit record after upgrading my account,claims my life and my family.Its leader doesn’t address it to me.When I deposited money,the customer service showed a demonstrative manner,while they turn deaf ears on me now.I will safeguard the rights for my family as long as I am alive.

Hong Kong China Hong Kong China 2019-09-16 10:55
Hong Kong China Hong Kong China 2019-09-16 10:55
Scam

JINSHENGJINRONG scam platform

Hong Kong JINSHENGJINRONG limited (canceled) Shenzhen JINSHENG qianhai finance service co., LTD. (abnormal ) Shenzhen JINSHENG qianhai finance co., LTD. (canceled) JINSHENG fuying investment co., LTD.(canceled) 1.CGSE is just an association without any regulatory authority in industry not a governmental agencies. 2.Members of CGSE are all gold companies’ chairmen acting as sportsmen and judges who can not guarantee the justice and transparency of the regulatory. 3.The highest finance leverage allowed by SFC is 20 times,while it is often 100 times in gold margin companies of CGSC,over surpassing SFC’s provision. 4.Many gold brokers in HK use personal transferring bank to receive the remittance,which totally ignores the rules of using third party to international money laundering and risk management. 5.The salesman of JINSHENGJINRONG made me lose more than 600000 RMB by instructing me in the broadcasting room.I have reported it to the Shenzhen police.

Hong Kong China Hong Kong China 2019-09-09 11:15
Hong Kong China Hong Kong China 2019-09-09 11:15
Others

JINSHENGJINRONG led to my family broken

JINSHENGJINRONG is a scam broker. The money I deposited didn't go to the market but their own pocket.

Hong Kong China Hong Kong China 2019-09-04 18:57
Hong Kong China Hong Kong China 2019-09-04 18:57
Scam

QUANSHENG is a scam platform

QUANSHENG is a scam platform. They deleted all my account history for fear I would call the police. But I've already took screenshots.

Hong Kong China Hong Kong China 2019-08-31 09:30
Hong Kong China Hong Kong China 2019-08-31 09:30
Scam

JSGI CLOBAL destroyed my warm family.

With recommending gifts,JSGI CLOBAL induced my husband to take out credit cards.JSGI CLOBAL dies in a gutter.

Hong Kong China Hong Kong China 2019-08-29 19:14
Hong Kong China Hong Kong China 2019-08-29 19:14
Scam

JINSHENGJINRONG deposit 200 return 100 trap

Saved 200 back to 100, it said a good deal in June 100 yuan return all my hand, but 6 hands when approaching a $100, a number of days limitation, looking for a customer service consulting, customer service is my problem, not on the website to see (website didn't find), when these accounts do not say I feel very angry, want to complaints about customer service, the results tell I can't complain, I also can't find a complaint.

Hong Kong China Hong Kong China 2019-02-11 18:05
Hong Kong China Hong Kong China 2019-02-11 18:05
Resolved

Hong Kong JinSheng January 18 gold slide point 14 points

I registered the account of Hong Kong jinsheng this month. On the morning of January 18, I bought more than three orders of gold at 1291. I had thought about the closing profit at 1293 at noon, but I set the closing profit and closing loss because I had no time to look at the plate that day.Stop-loss point set 1280 (because of thinking of the morning market more stable, how wear also impossible to 1280 and will be liquidated at noon) but haven't wait me unwind at noon the platform monitoring were carried out for my order know I set 1280 so directly use slide down 14 points to 1279 let me stop automatically, while the other platforms points in 1293.After negotiating with the operator of the platform, its said Friday market big international dish hit dish.I did not believe it, and then hung the empty list and set the automatic stop surplus but the point position did not stop surplus, the point position on the list and the point position on the k-line were also obviously inconsistent.I let my husband told the official website of the situation to the customer service (the other party don't know is my husband), after the platform first said my husband is a hacker said again after my computer poisoning, such as I said to call the police, the other party have a guilty conscience to say to want to help me to restore order, for fear of take out money can only promise, directly cause the loss of $one thousand, and has affected the operation, or at least $two thousand pips but on the day.This platform adjusts index at will intentionally to cause serious loss to member through clerk shout sheet, it is fraud platform really.It is hoped that the relevant regulatory authorities will immediately seal up, and other members will recognize the true face of the platform and protect the principal.

Hong Kong China Hong Kong China 2019-01-22 03:44
Hong Kong China Hong Kong China 2019-01-22 03:44
Unable to Withdraw

JINSHENGJINRONG declined the request for withdrawal with the reason of abnormal

The original website of JINSHENGJINRONG was http://www.golday.hk/ ,now is has changed into https://www.golday.com/. I am Wu Xiaofang and my account number opened in JINSHENGJINRONG is 86631946. In the course of the trading, there was a loss and profit, but the overall trend was profitable. When I want to withdraw the money, I was declined with the reason of abnormal trading.In the past ten months, I have been to JINSHENGJINRONG twice, but no one gave me an explanation.Why you deduct my fund even you declined my request? I found a detail. One can see the last photo. The victim is not just me.I am adding them.I am here to expose them and want them to see if JINSHENGJINRONG persecute us for such reasons. We must unite.We will call the police and go to their company to argue to get the money back.

Hong Kong China Hong Kong China 2018-11-28 00:57
Hong Kong China Hong Kong China 2018-11-28 00:57
Expose
Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com