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    Illegal Broker ZHENXI INVESTMENT Defrauded Investor

    요약:The forex market is a mixture of both compliant and illegal brokers, which makes it difficult for investors to distinguish between them. Some unscrupulous illegal brokers thus fake their compliance and defraud unwary investors.
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      The forex market is a mixture of both compliant and illegal brokers, which makes it difficult for investors to distinguish between them. Some unscrupulous illegal brokers thus fake their compliance and defraud unwary investors.

      Recently, Mr. Chen reported ZHENXI INVESTMENT to WikiFX. The broker manipulated his account and set it on auto-trading, causing Mr. Chen to lose over US$ 8,000 within 30 days. By exposing how the broker defrauded Mr. Chen, WikiFX hopes to remind investors to stay alert and avoid similar traps.

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    Mr. Chen complained against ZHENXI INVESTMENT at WikiFX

      Exposure of illegal broker

      Complainant: Mr. Chen

      Broker: ZHENXI INVESTMENT

      Brokers website: www.zhenxiin.com

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    Mr. Chen provided ID information to ensure authenticity of complaint

      Mr. Chen first heard of ZHENXI INVESTMENT in this July through “Zhan Hao Finance”, a popular online live-stream channel. The channel‘s signal provider who claimed to be a professional analyst recommended ZHENXI INVESTMENT to Mr. Chen and other followers, assuring them that they can entrust their assets to this broker who has over a decade of experience. The initial deposit soon generated profits, which gave Mr. Chen and other investors much hope of making a fortune. But after that, Mr. Chen’s withdrawal applications were constantly blocked, while his account “automatically” placed orders and denied his attempts to close positions, making him lose over 90% of his account balance. When he contacted the customer service, the latter told him that “there‘s no need for them to escape simply to defraud several thousand dollars”, and stopped replying his message altogether. WikiFX learned that at press time, Mr. Chen’s account balance has been wiped out completely, while the customer service hasnt offered any satisfactory explanation until now.

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    Mr. Chen’s withdrawal record

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    Mr. Chen’s conversation with the customer service

      Analysis of the scam

      ZHENXI first advertised on the popular online live-stream channel “Zhan Hao Finance” to attract investors attentions, and successfully tricked investors like Mr. Chen into opening accounts on the platform. Once investors have made deposits, ZHENXI would manipulate their accounts, such as set auto-trading or change the password, to block investors from closing positions and swallow up their account balance.

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    Mr. Chen was unable to close positions

      Summary

      ZHENXI INVESTMENT claims on the official site that its under the supervision of Australia financial regulator. But logging in the website of Australian Securities and Investments Commission (ASIC), the only financial regulatory body in Australia, we failed to find any regulatory information about “ZHENXI INVESTMENT”. Per checking the WikiFX App, ZHENXI INVESTMENT, with a low rating of 1.12, has been in business for less than a year and is currently unregulated, bearing tremendous risks. Notably, the broker is also related to 7 other white-label brokers, none of which is regulated.

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    ZHENXI INVESTMENTs network diagram on the WikiFX App

      Conclusion

      As China continues to strengthen legislation and regulations in the financial sector, more forex scams are being exposed, yet the illegal brokers are also upgrading their tricks in defrauding investors. Investors should watch out for potential risks and stay away from unregulated forex brokers. To find out more about brokers information and forex market trends, please visit our website or download the WikiFX App.

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    주요뉴스

    South Korean Won

    • United Arab Emirates Dirham
    • Australia Dollar
    • Canadian Dollar
    • Swiss Franc
    • Chinese Yuan
    • Danish Krone
    • Euro
    • British Pound
    • Hong Kong Dollar
    • Hungarian Forint
    • Japanese Yen
    • South Korean Won
    • Mexican Peso
    • Malaysian Ringgit
    • Norwegian Krone
    • New Zealand Dollar
    • Polish Zloty
    • Russian Ruble
    • Saudi Arabian Riyal
    • Swedish Krona
    • Singapore Dollar
    • Thai Baht
    • Turkish Lira
    • United States Dollar
    • South African Rand

    United States Dollar

    • United Arab Emirates Dirham
    • Australia Dollar
    • Canadian Dollar
    • Swiss Franc
    • Chinese Yuan
    • Danish Krone
    • Euro
    • British Pound
    • Hong Kong Dollar
    • Hungarian Forint
    • Japanese Yen
    • South Korean Won
    • Mexican Peso
    • Malaysian Ringgit
    • Norwegian Krone
    • New Zealand Dollar
    • Polish Zloty
    • Russian Ruble
    • Saudi Arabian Riyal
    • Swedish Krona
    • Singapore Dollar
    • Thai Baht
    • Turkish Lira
    • United States Dollar
    • South African Rand
    현재 환율  :
    --
    금액을 입력하십시오.
    South Korean Won
    교환 가능 금액
    -- United States Dollar
    리스크 제시

    WikiFX데이터는 모두 각국 외환 감독기관의 공식 데이터에서 온 것으로 영국FCA, 호주ASIC 등 발표내용 모두 공정, 객관, 실사구시를 종지로 외환거래 플랫폼에 외교비, 광고비, 순위비, 데이터 청산비 등을 받지 않는다. WikiFX는 당사의 데이터와 각 감독기구 등의 데이터가 일치하도록 최선을 다할 것이지만, 실시간으로 일치함에는 보장하지 않는다.

    외환업계가 여러모로 복잡하게 얽혀 있는 점을 감안하면 일부 외환 딜러가 사기 수단을 통해 감독기관의 합법적 등록을 받는것을 배제할 수 없습니다. WikiFX가 공표한 데이터와 실제상황에 다른점이 있다면 WikiFX의 “신고” 와 “오류 정정”기능을 통해 신고하십시오, 신속히 실태를 조사하고 검증하여 관련 결과를 공포할 것 입니다.

    외환, 귀금속과 차익계약(OTC 장외거래)은 레버리지 상품으로 높은 리스크가 있어 귀하의 투자원금이 손실될 수 있으므로 신중히 투자하십시오.

    주의: WikiFX에 기재된 정보는 참고용으로만 제공하며, 투자 제안을 형성하지 않습니다. 외환 플랫폼은 이용자 스스로 선택하고, 플랫폼 조작에 의한 리스크는 WikiFX와는 무관합니다. 따라서 관련 결과에 대한 책임은 이용자에게 있습니다.

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