Global Broker governance & inquiry App
Exposure

121 pieces of exposure in total

Unable to Withdraw

Unable to login

The trading history can not be seen

Hong Kong China Hong Kong China 2021-03-15 16:48
Hong Kong China Hong Kong China 2021-03-15 16:48
Others

Financial fraud: Haitao Jia

This guy used to sell walnuts in Xiaoshan wholesale market in Tangshan five years ago. In 2019, he colluded with Yanfeng Ma and Wei Li to cheat people under the guise of senior forex analyst. Now they’ve absconded.

Hong Kong China Hong Kong China 2021-02-08 15:09
Hong Kong China Hong Kong China 2021-02-08 15:09
Scam

Dan Wang scams. She absconded during the outbreak of the pandemic. While she was absconding, she said everything was normal to cheat us and asked us to deposit in February, knowing that it’s a fraud platform.

Dan Wang scams. She absconded during the outbreak of the pandemic. While she was absconding, she said everything was normal to cheat us and asked us to deposit in February, knowing that it’s a fraud platform.

Hong Kong China Hong Kong China 2020-11-10 22:37
Hong Kong China Hong Kong China 2020-11-10 22:37
Unable to Withdraw

Call the police quickly and bring the frauds in Solid Investments to justice

Zhengde Lin founded a capital tray in the name of Solid Investments. Attract you by guaranteen of principal and return. They still stay at large and enjoy life with victims' money

Hong Kong China Hong Kong China 2020-11-03 20:18
Hong Kong China Hong Kong China 2020-11-03 20:18
Others

Fraud, Haitao Jia

Haitao Jia, the cpouple, make so many families fragmented. Let us deposit $500 when Solid Investments didn't give access to withdrawal. You embezzled all the money. Where is your conscience? You said the withdrawal can arrive but you absconded with money

Hong Kong China Hong Kong China 2020-10-10 11:02
Hong Kong China Hong Kong China 2020-10-10 11:02
Unable to Withdraw

Unable to withdraw, the platform absconded!

I’m a powerful member of them. But I am unable to withdraw my $15,000. Please help me!

Hong Kong China Hong Kong China 2020-10-03 12:04
Hong Kong China Hong Kong China 2020-10-03 12:04
Unable to Withdraw

Unable to withdraw

The system has been blocking withdrawals since January this year.

Hong Kong China Hong Kong China 2020-10-01 23:46
Hong Kong China Hong Kong China 2020-10-01 23:46
Unable to Withdraw

Solid Investments scams

It’s an organized and premeditated scam. This case has been placed on file for investigation. Call the police and bring the fraud to justice

Hong Kong China Hong Kong China 2020-09-18 07:58
Hong Kong China Hong Kong China 2020-09-18 07:58
Unable to Withdraw

Solid Investments, fraud platform

Unable to withdraw. The money has gone. Don't invest here

Hong Kong China Hong Kong China 2020-09-12 07:28
Hong Kong China Hong Kong China 2020-09-12 07:28
Scam

Solid Investments, fraud platform

The leader of Solid Investments,Yanfeng Ma , secretary of Damazhuang Village, Luannan County, Tangshan, knowingly broke the law. Haitao Jia , a native of Qinglong County, Qinhuangdao, Hebei, cheated us with his wife Linrun Yang(false name). He was using the false name Chaorun Jia. There are many victims. The couple did a scam of a billion with Zhengde Lin, Wei Li in Cangzhou within half of the year.

Hong Kong China Hong Kong China 2020-08-25 19:51
Hong Kong China Hong Kong China 2020-08-25 19:51
Scam

Solid Investments in Qingdao is a fraud

Unable to withdraw funds. Li said we could withdraw whenever we want, but we can't withdraw now. Liar!

Hong Kong China Hong Kong China 2020-08-23 14:15
Hong Kong China Hong Kong China 2020-08-23 14:15
Others

Scam

They are liars! They swindled us out of money! Yanfeng Ma, Haitao Jia.

Hong Kong China Hong Kong China 2020-08-22 19:49
Hong Kong China Hong Kong China 2020-08-22 19:49
Others

Supreme leader in north China

Jia haitao and Ma yanfeng have collected hundreds of millions of RMB by opening a operations center, falsifying fake data such as high profit to deceive investors.

Hong Kong China Hong Kong China 2020-08-08 09:27
Hong Kong China Hong Kong China 2020-08-08 09:27
Unable to Withdraw

Fraud Solid Investments

Solid Investments is simply a Ponzi Scheme. The Tangshan police is filing a case into it. Victims please provide more details.

Hong Kong China Hong Kong China 2020-08-02 23:23
Hong Kong China Hong Kong China 2020-08-02 23:23
Unable to Withdraw

Defer

The gang of Li Wei, Lin Zhengde, Ma Tingfeng and Jia Haitao coveted clients’ hard-earned money.

Hong Kong China Hong Kong China 2020-07-31 22:47
Hong Kong China Hong Kong China 2020-07-31 22:47
Unable to Withdraw

Unable to withdraw

There is no news for a month. My hard-earned money was doomed.

Hong Kong China Hong Kong China 2020-07-28 09:45
Hong Kong China Hong Kong China 2020-07-28 09:45
Unable to Withdraw

Deferred

Solid Investments deferred the withdrawal with the excuse of pandemic. It has been 9 months. The leader Jia Haitao has absconded.

Hong Kong China Hong Kong China 2020-07-25 19:53
Hong Kong China Hong Kong China 2020-07-25 19:53
Others

The leader of Solid Investments disappeared

As long as Solid Investments collapsed, its leader deleted all members and run away.

Hong Kong China Hong Kong China 2020-07-20 14:05
Hong Kong China Hong Kong China 2020-07-20 14:05
Scam

Another fee was asked for.

It is still asking clients to deposit fund, which is a rip-off.

Hong Kong China Hong Kong China 2020-07-18 17:03
Hong Kong China Hong Kong China 2020-07-18 17:03
Unable to Withdraw

Solid Investments is simply a fraud platform

The withdrawal is unavailable since the end of 2019. The director of the Asian region iLin Zhengde, co-founder Li Wei and chief brokerage Han Zhongyuan.

Hong Kong China Hong Kong China 2020-07-16 12:21
Hong Kong China Hong Kong China 2020-07-16 12:21
Expose
Select Country/District
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