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The WikiFX Score of this broker is reduced because of too many complaints!
FIONA JUDD
United Kingdom|Scam Brokers| 5-10 years|Regulated in United States|Suspicious Regulatory License|MT4 Full License|Chinese market only|United States Common Financial Service License Unauthorized|Suspicious Overrun|High potential risk|
http://www.fajlaw.com/html/en/
Website
Rating Index
MT4/5 Identification
MT4/5 Identification
Full License
2
Server Name
FionaJuddLimited-Demo MT4
Server Location 
Hong Kong
Hong KongContact
service@fajlaw.com
http://www.fajlaw.com/html/en/
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
Open Now
Broker Information
More
Company Name
FIONA JUDD
Company Abbreviation
FIONA JUDD
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
Check whenever you want
Download App for complete information
This platform is a Ponzi Scheme. Please stay away!
5
Previous Detection :
2024-04-20
- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
- The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
WikiFX Verification
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Exposure
10 pieces of exposure in total Pyramid scheme complaint
Expose Scam
FIONA JUDD 's Hongliang deliberately made my position liquidated, causing me 140000 RMB loss
In late October 2018, someone recommended me to Hongliang on Wechat. He posted some stock promotions in his Wechat moments. He invited me into a group. Then he said the stock market is going down and invited me to invest in X. He gave me wrong directions and made my position liquidated. I lost 140000 RMB. He scammed us by establishing some stock group. I was in the 318 group. I have some screenshot evidence to prove this.
2019-01-24 01:59
Scam
Hongquan from FIONA JUDD, caused me to lose more than 140,000 via reverse order recommendations
If you don't refund the money, let the police handle it! 1371 Baba 172 Bai Liu, Liu Jicheng. At the end of October 2018, Hongliang’s WeChat account was recommended to me. I added him and found he would recommended stocks in his friend circle. Later, I was invited into a group. He told me that the stock market was unprofitable and asked me to deposit in FIONA JUDD. Hongliang’s order advice caused me to suffer a forced liquidation, with losses of more than 140,000. He carried out frauds under the name of helping retail investors! I was assigned to the 318 public welfare team. I first expose some screenshots, and there are evidences shows he caused the forced liquidation
2019-02-07 20:02
Scam
FIONA JUDD Hongquan scams me to explode, losing more than 140,000
If you don't refund the money, let the police handle it! 1371 Baba 172 Bai Liu, Liu Jicheng. When I was at the end of October 2018, I was recommended to add this WeChat and pay attention to the stock recommendation of his friends. Later, I was dragged into a group. I was unable to stock and they pulled me into the FIONA JUDD platform. I was forced to place an order by Hiroshima and broke the position. Loss of more than 140,000. Hiroshi swindles with the retail agency relief society charity action! I was assigned to the 318 public welfare team. I will first expose some screenshots, and there is evidence to take me out of the position.
2019-03-01 05:30
Scam
FIONA JUDD’s Hongliang made my position liquidated. I’ve called the police.
If you won’t give me money back, the police will handle this thing. My name is Liu Jicheng, and my phone is 13718817286. In late October 2018, someone recommended me to Hongliang on Wechat. He posted some stock promotions in his Wechat moments. He invited me into a group. Then he said the stock market is going down and invited me to invest in FIONA JUDD. He gave me wrong directions and made my position liquidated. I lost 140000 RMB. He scammed us by establishing some stock group. I was in the 318 group. I have some screenshot evidence to prove this.
2019-02-04 18:04
Scam
FIONAJUDD is under police investigation
I was seduced by Hongliang to invest on their platform and lost over 140000 RMB. I expose some of my evidence. Hongliang, Liang Xiaojun, you guys have no way to run. I’ve got evidence from Chuanhua and Beimite Technology Beijing. I’ll let police handle this if you don’t give me my money. I have gathered more than 30 victims. Beijing police station is investigating this thing. I’ll see how long you can scam around. My phone is 13718817286, Liu Jicheng.
2019-03-29 05:20
Scam
FIONA JUDD was invested by police department
I am liu jicheng.I was recommended to add this generous WeChat at the end of October, 2018, and I followed his friend moments for stock recommendation.Later was pulled into a group, hong yu cheat me said stock market is not good, pull me in the FIONA JUDD platform into funds.By volume induction order, burst warehouse.More than $140,000 was lost.Hong liang to retail relief will public welfare action fraud!I was assigned to the 318 charity team.I first exposure part of the screenshots, with my evidence of the explosion!Hongyu, liang xiaojun, you can't run!I have evidence of the transocean company, Beijing bemet technology co., LTD.If you don't return the money, let the police handle it!Beijing public security bureau begins and case investigation. Your days of arrogance are almost over!
2019-03-27 03:54
Scam
Hongquan from FIONA JUDD, cause me to lose more than 140,000 losses via reverse order recommendations
If you don't refund the money, let the police handle it! 1371 Baba 172 Bai Liu, Liu Jicheng. At the end of October 2018, I was recommended to add Hongliang’s WeChat account. I found he would recommended stocks in his friend circle. Later, I was invited into a group. He told me that the stock is unprofitable and added me into the FIONA JUDD’s platform. Hongliang’s order advice caused me to suffer a forced liquidation, with losses of more than 140,000. He carries out frauds under the name of helping retail investors! I was assigned to the 318 public welfare team. I first expose some screenshots, and there is evidence that he caused the forced liquidation!
2019-02-22 18:14
Scam
FIONA JUDD Hong Kong fraud lead me to explode, loss of more than 140,000
If you don't return the money, let the police handle it!Babar 1772, bai liu, liu jicheng.I was recommended to add this generous WeChat at the end of October, 2018, and I followed his friend circle for stock recommendation.Later was pulled into a group, hong yu cheat stock is not good, pull me in the FIONA JUDD platform into gold.By volume induction order, burst warehouse.More than $140,000 was lost.Hong bulk to retail relief will public welfare action fraud!I was assigned to the 318 charity team.I will expose some screenshots first, there is evidence to take me out of the warehouse
2019-02-08 20:02
Scam
Hongquan from FIONA JUDD, caused me to lose more than 140,000 via reverse order recommendations
At the end of October 2018, Hongliang’s WeChat account was recommended to me. I added him and found he would recommended stocks in his friend circle. Later, I was invited into a group. He told me that the stock market was unprofitable and asked me to deposit in FIONA JUDD. Hongliang’s order advice caused me to suffer a forced liquidation, with losses of more than 140,000. He carried out frauds under the name of helping retail investors! I was assigned to the 318 public welfare team. The screenshots shows he caused the forced liquidation
2019-02-02 18:13
Unable to Withdraw
Can’t withdraw on FIONAJUDD. They took all the money.
My name is Lin Zhonglin, I was deceived by a group of WeChat swindlers named "Hongliang", "Beibei" and "Bank Manager Liang Xiaojun" on December 12 last year to buy MT4. They said that stocks are not good and buying MT4 with them can make a profit. I registered on a scam platform called Fionajudd. They made my position liquidated by deliberately giving wrong investment instructions, scamming me RMB 269,342. Moreover, Deng Xiaogang, another victim trading on this platform, was rejected three times when he tried to withdraw. They said at first that it was a system problem, and it could be fixed the next day. As a result, they still did not allow us to withdraw money the next day. Later they also tampered with the data and let the balance in his trading account become zero. This is worse than bandit robbery. Later, I found that many people exposed them on Baidu, so the company simply closed the website and trading account and fled. Many people cannot withdraw money. I listened to the lies of Hong Li, Yi and other swindlers before, borrowed all the money that I could borrow, and then invested in FIONAJUDD. As a result, they cheated all my money. Now that I have nothing, I still owe more than 500,000 yuan to the bank. My life is hopeless, living is worse than dying. Many times I want to die. But now these scammers are still at large, continuing their scam on other platforms. How can I stand this?
2019-04-11 17:57
10
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