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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

Shi Jin Investment

Hong Kong Hong Kong | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

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Website

Rating Index

Regulation 2.69 Tech 4.60 Reputation 1.87 Business 6.88 Risk Control 2.25
1.78

Contact

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The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
5-10 years
Company Name
Shi Jin Investment Co., Limited
Company Website
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FX2797435003

FX2797435003

Unverified

Hong Kong

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

FX8750361862

FX8750361862

Unverified

Hong Kong

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

FX3234790331

FX3234790331

Unverified

Hong Kong

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.

平凡280

平凡280

Unverified

Hong Kong

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

坏小子

坏小子

Unverified

Hong Kong

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.

FX8750361862

FX8750361862

Unverified

Hong Kong

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

空中百灵

空中百灵

Unverified

Hong Kong

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!

Gilesila

Gilesila

Unverified

Hong Kong

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

18
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Official Website

Verified Site

  • shijintz.com
    107.164.245.147
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
    2019-05-14
    Website Name
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

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Shi Jin Investment

Related Companies

Shi Jin Investment Co., Limited(Hong Kong)
Hong Kong
Shi Jin Investment Co., Limited(Hong Kong)
Active
Hong Kong
Registration No. 2814915
Est. Date
Source Official Statement

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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:qa@wikifx.com
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