No Regulation
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The WikiFX Score of this broker is reduced because of too many complaints!
ZONGXIN
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.zongxins.com
Website
Rating Index
Contact
https://www.zongxins.com
The WikiFX Score of this broker is reduced because of too many complaints!
No valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3
Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
ZONGXIN INTERNATIONAL LIMITED
Company Website
14
Website
Genealogy
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Website
zongxins.com
103.235.174.99Server LocationHong Kong
ICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
Download APP
Related Companies
ZONGXIN INTERNATIONAL LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 12788410
Established
Related sources Website Announcement
Employees
User Reviews 14
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西门吹牛
China
Please report this broker
Exposure
只求真相
China
The fraud platform recommended by the big liar Tian Zhenhua. Cannot withdraw funds, a set of tools for the liar group.
Exposure
虞·
China
Fraud platform controls the virtual trend and you cannot withdraw funds.
Exposure
李强鼎晟
China
Lecturer Tian Zhenhua uses this platform to manipulate index. people who can only deposit money cannot withdraw money. You'll see what I'm saying if you download a formal platform and compare.
Exposure
我是魔鬼不许笑
China
My account was suspended and everything was gone. I've called the polcie.
Exposure
FX4366520032
China
Under the exposure here, do not enter if you have no deposit, be careful of being deceived, my materials (bank transaction fhistory, etc.) are all ready, I will go to the police station tomorrow
Exposure
我是魔鬼不许笑
China
Tian Zhenhua is a big liar, still unable to withdraw money
Exposure
我是魔鬼不许笑
China
I have not been able to withdraw the money so far, so I will expose you to the top to avoid harming others. I have called the police!
Exposure
我是魔鬼不许笑
China
The transfers all went to private accounts, and the fraud platform gives no access to witdhrawals. I've reported it to teh police
Exposure
壮壮²⁰¹⁸ จุ๊บ
China
Can’t withdraw funds, don’t be fooled The previous is to test whether you can withdraw funds normally, and you will not be able to withdraw funds after you deposit again
Exposure
黎林波
China
The fraud platform cannot withdraw money. The so-called teacher Tian Zhenhua, Yang Bo, and Feng Shuang are all a scam gang. Please hurry up and report to the police.
Exposure
我是魔鬼不许笑
China
Their home page is a clone of Zhongyin Global
Exposure
西门吹牛
China
The money earned is not allowed to withdraw, and the platform is completely a fraud platform. I'll call the police with the evidence prepared
Exposure
黎林波
China
The scam company, the stock lecturer inside allows retail investors to open an account on this platform to deposit funds, but they cannot withdraw or withdraw them later.
Exposure