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JINLING

Item: JINLING
Rating: 1.58

Australia|5-10 years|

Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

http://www.jinlfx.com/zh-cn/

Website

Open Account Time Machine

Rating Index

Contact

http://www.jinlfx.com/zh-cn/

Licenses

ASIC Suspicious Clone

Australia STP

VPS Standard

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This platform is a Ponzi Scheme. Please stay away! 4

Previous Detection : 2024-11-16

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.

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

The AustraliaASIC regulation (license number: 338634) claimed by this broker is suspected to be clone. Please be aware of the risk!

A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed

The inspection team didn’t find any information or logo of JINLING at the address mentioned in the regulatory details, and the team failed to reach the floor at which the broker JINLING’s office is supposed to reside. Therefore, there is no way to confirm whether there is an office of JINLING at the regulatory address. Please be prudent if trading with this broker.

Danger