WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
Global Broker Regulation & Inquiry App

All(4)

Latest

Exposure(4)

Exposure
Zhang Xiaoyong, boss of SST , has absconded.
Current website: (http://www.statestreetforex.com) Previous website: (https://www.china-statestreet.com) It is a scam platform. My name is Jiao Meihua. I deposited 170,000 US dollars on total in this platform . My trading account is 7717508. This account was opened with my uncle’s identity information. (Chengdu Taiyi Yawei Business Information Consulting Co., Ltd. Appeared and the legal person is Zhang Xiaoyong, The company's is registered in Longquan, Chengdu.) By querying, I knew that Zhang Xiaoyong is from Tianyuan District, Guangyuan, Sichuan. I saw the photo of his boss in his WeChat. Someone in the group also confirmed. There was a China Mobile phone number (159 ***** 617) in the name, which was turned off. But his WeChat , registered by the number, is still sending moments.I found a QQ number bound to this mobile phone number, unfortunately, I can’t add it anymore.There is a QQ number of 61 ***** 17 which belongs to the company. I added this QQ easily.Through group, I figured out that the company has absconded in April. Their license is clone.Some people in this group said the boss of the platform has been using this BYD S6 off-road vehicle for 14 years. But the owner of license Chuan A.Z763Z is Zhang Li, whose current address is No. 2008, 20th Floor, Building 1, No. 2 Jingcui West Road, Chenghua District, Chengdu. She never leak any information,let alone her boss. Her ID card is 51082 ****** 608240X. More exposures should be posted to avoid more victims being cheated. Their former company was Chengdu Daofu Enterprise Management Co., Ltd., and the legal person is Gao Meng. It was registered at No. 1, Attachment 1, No. 5, Xiaotian East Street, Wuhou District, Chengdu. Currently, the company is in a suspended state.Then I was given a business license called Sichuan Yongzhi Financial Guarantee Co., Ltd., and the corporate legal person is Du Gang. The registered address is at No. 3 Wan'an North Street, Jitou Town, Wuhou District, Chengdu. But others say that the company had collapsed 2 years ago, so the two business licenses given to me were all fake. Hope you avoid being cheated. Its so-called business including crude oil, stock index, currency, etc. are all fake.
孤熬拼搏的雪狼
2020-01-07
Exposure
The boss of scam SST has run away.
I want to report SST in real-name. Current website: (http://www.statestreetforex.com) Previous website: (https://www.china-statestreet.com) It is a scam platform. My name is Jiao Meihua. I deposited 170,000 US dollars on total in this platform . My trading account is 7717508. This account was opened with my uncle’s identity information. (Chengdu Taiyi Yawei Business Information Consulting Co., Ltd. Appeared and the legal person is Zhang Xiaoyong, The company's is registered in Longquan, Chengdu.) By querying, I knew that Zhang Xiaoyong is from Tianyuan District, Guangyuan, Sichuan. I saw the photo of his boss in his WeChat. Someone in the group also confirmed. There was a China Mobile phone number (159 ***** 617) in the name, which was turned off. But his WeChat , registered by the number, is still sending moments.I found a QQ number bound to this mobile phone number, unfortunately, I can’t add it anymore.There is a QQ number of 61 ***** 17 which belongs to the company. I added this QQ easily.Through group, I figured out that the company has absconded in April. Their license is clone.Some people in this group said the boss of the platform has been using this BYD S6 off-road vehicle for 14 years. But the owner of license Chuan A.Z763Z is Zhang Li, whose current address is No. 2008, 20th Floor, Building 1, No. 2 Jingcui West Road, Chenghua District, Chengdu. She never leak any information,let alone her boss. Her ID card is 51082 ****** 608240X. More exposures should be posted to avoid more victims being cheated. Their former company was Chengdu Daofu Enterprise Management Co., Ltd., and the legal person is Gao Meng. It was registered at No. 1, Attachment 1, No. 5, Xiaotian East Street, Wuhou District, Chengdu. Currently, the company is in a suspended state.Then I was given a business license called Sichuan Yongzhi Financial Guarantee Co., Ltd., and the corporate legal person is Du Gang. The registered address is at No. 3 Wan'an North Street, Jitou Town, Wuhou District, Chengdu. But others say that the company had collapsed 2 years ago, so the two business licenses given to me were all fake. Hope you avoid being cheated. Its so-called business including crude oil, stock index, currency, etc. are all fake. Let’s get united to get the money back. If the above content is false, I am willing to pay legal responsibility. I hope that my friends will not be deceived on SST .
大唐盛世
2019-12-31
Write a comment
  • Say something
    Review

    Most Comments of the Week

    • NEWRGY IMEX

    • Deleno IFC

    • HERO

    • FxPro

      4
    • Dbinvesting

      5
    • NAGA

      6
    • RoboForex

      7
    • Luzuna

      8
    • FXPRIMUS

      9
    • Wiolin

      10

    To view more

    Please download WikiFX APP

    Select Country/Region
    • Hong Kong

    • Taiwan

      tw.wikifx.com

    • United States

      us.wikifx.com

    • South Korea

      kr.wikifx.com

    • United Kingdom

      uk.wikifx.com

    • Japan

      jp.wikifx.com

    • Indonesia

      id.wikifx.com

    • Vietnam

      vn.wikifx.com

    • Australia

      au.wikifx.com

    • Singapore

      sg.wikifx.com

    • Thailand

      th.wikifx.com

    • Cyprus

      cy.wikifx.com

    • Germany

      de.wikifx.com

    • Russia

      ru.wikifx.com

    • Philippines

      ph.wikifx.com

    • New Zealand

      nz.wikifx.com

    • Ukraine

      ua.wikifx.com

    • India

      in.wikifx.com

    • France

      fr.wikifx.com

    • Spain

      es.wikifx.com

    • Portugal

      pt.wikifx.com

    • Malaysia

      my.wikifx.com

    • Nigeria

      ng.wikifx.com

    • Cambodia

      kh.wikifx.com

    • Italy

      it.wikifx.com

    • South Africa

      za.wikifx.com

    • Turkey

      tr.wikifx.com

    • Netherlands

      nl.wikifx.com

    • United Arab Emirates

      ae.wikifx.com

    • Colombia

      co.wikifx.com

    • Argentina

      ar.wikifx.com

    • Belarus

      by.wikifx.com

    • Ecuador

      ec.wikifx.com

    • Egypt

      eg.wikifx.com

    • Kazakhstan

      kz.wikifx.com

    • Morocco

      ma.wikifx.com

    • Mexico

      mx.wikifx.com

    • Peru

      pe.wikifx.com

    • Pakistan

      pk.wikifx.com

    • Tunisia

      tn.wikifx.com

    • Venezuela

      ve.wikifx.com

    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