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Score

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/10
The WikiFX Score of this broker is reduced because of too many complaints!

Shi Jin Investment

Hong Kong|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

http://www.shijintz.com

Website

Rating Index

Contact

http://www.shijintz.com
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-28
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic information

Registered region
Hong Kong
Operating period
5-10 years
Company Name
Shi Jin Investment Co., Limited
Abbreviation
Shi Jin Investment
Company employee
--
Company website
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

FX2797435003

Hong Kong

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

Exposure

2019-12-15

FX8750361862

Hong Kong

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

Exposure

2019-11-28

FX3234790331

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.

Exposure

2019-11-26

平凡280

Hong Kong

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

Exposure

2019-11-26

坏小子

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.

Exposure

2019-11-26

FX8750361862

Hong Kong

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

Exposure

2019-11-26

空中百灵

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!

Exposure

2019-11-20

Gilesila

Hong Kong

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

Exposure

2019-11-20

FX3442670814

Hong Kong

Shi Jin Investment ,in which Li fei scammed clients’ hard-earned money by giving reverse order recommendation.

Exposure

2019-11-19

꧁༺皮斯可༻꧂

Hong Kong

The previous JINGANG international platform changed its name into Shi Jin Investment ,in which Hao Zhan changed his name into Li Fei,continuing cheating.

Exposure

2019-11-19

Gilesila

Hong Kong

Shi Jin Investment scammed clients to trade index by chatting.

Exposure

2019-11-19

雪儿42394

Hong Kong

In September,I was pulled into a group,which was led by Li Fei.In the middle October,he took the initiative to multiple shareholders’ fund and asked us to buy his fund by 50% of their profits.Then he advised us to open the second account to earn money more quickly by trading stock and index simultaneously.On the night of October 30th,the price of Asia manufacturing index declined sharply from 95.8.On the next day,the teacher insisted that we set the take-profit price at 96.8,with the margin rate at 200%.Then he noticed us to stop loss and transfer the fund into index account and that the margin rate has been raised to 350%,even above 500%,saying that he would add fund as well.I this way,I made all losses of 580000 RMB.The scam platform Zhanhao has modified its name into Li Fei. In his live-broadcasting room named “Eagle Plan”,he gave instructions on orders from Monday to Friday,14:00 to 15:00 and 20:00 to 21:00.The virtual index trading platform in MT4 is a scam.By giving order recommendation and manipulation on index market,he enabled us to lose all.Later,we realized that our fund hasn’t been flowed into the real trading market.The platform keeps defrauding by changing names,which has cheated clients of billions of fund.Hope the police can file it as a case and send them to punishment to prevent person form being cheated.

Exposure

2019-11-17

FX7801830020

Hong Kong

In this September,I was pulled into a group,in which Li Fei recommended stock every afternoon(14:00 to 15:00).In October,he advised us to open the second account and transfer the fund into the account to do hedging.Unexpectedly,the market could be manipulated.Li Fei said that there was a big market in the end of October,asking us to add fund.The market went down sharply,but he kept asking us to add fund,thus leading to forced liquidation.Now the trading platform has been closed.

Exposure

2019-11-16

棋乐融融

Hong Kong

Li Fei induced victims to add fund by giving reverse order recommendation on ASMI.J.All fund has been flowed into a Beijing facade company.On November 6th,Li fei made clients lose over $20000 by manipulation the index market.During June to August,the gang has defraud many clients.In September,he campaigned the plan of Eagle Plan to induce shareholders to trade index.

Exposure

2019-11-16

FX9205304720

Hong Kong

I was pulled into a group in the end of this August,in which Li Fei team recommended stock(from 14:00 to 15:00;20:00 to 21:00).Then they recommended Shi Jin Investment and advised us to trade stock future.Then my several hundreds of thousands yuan was gone. After verification,the gang of Li Fei defraud by fake trading software.

Exposure

2019-11-16

꧁༺皮斯可༻꧂

Hong Kong

I was pulled into a group in the end of this August,in which Li Fei team recommended stock(from 14:00 to 15:00;20:00 to 21:00).Then they recommended Shi Jin Investment and advised us to trade stock future.Then my several hundreds of thousands yuan was gone. After verification,the gang of Li Fei defraud by fake trading software.

Exposure

2019-11-16

空中百灵

Hong Kong

Induced by Li Fei teacher,I traded in Shi Jin Investment .The teacher give order recommendation at 95.7 to multiple profits at 96.08.The teacher asked us to add fund.After forced liquidation,the account became negative of $1023.23.Scam!

Exposure

2019-11-16

FX3442670814

Hong Kong

The fraud gang of Li Fei operated fake index,leading to forced liquidation.The withdrawal is unavailable.The account is unable to log in.I will make an exposure!

Exposure

2019-11-07

18
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Official website

Website

  • shijintz.com

    Server Location

    United States

    Website Domain Name

    shijintz.com

    Website

    WHOIS.GODADDY.COM

    Company

    GODADDY.COM, LLC

    Domain Effective Date

    2019-05-14

    Server IP

    107.164.245.147

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