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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

Solid Investments

United States United States | 5-10 years |
Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.shilitouzi.net/

Website

Rating Index

Contact

support@solidinvestment.co
http://www.shilitouzi.net/
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses

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

Keywords
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
This platform is a Ponzi Scheme. Please stay away!
  • 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!
6

Basic Information

Registered Region
United States United States
Operating Period
5-10 years
Company Name
Solid Investments
Abbreviation
Solid Investments
Company employee
--
Customer Service Email Address
support@solidinvestment.co
Makerup

Makerup

Unverified

China

Website:www.solidinvestments.global Real website: Https://member.shili.global  These 2 addresses don’t belong to the same company. I am suspicious that they defraud clients by disguising.

Exposure

ankio

ankio

Unverified

China

The website of this scam platform is disabled. Its written regulatory is also fake.

Exposure

FX1943528609

FX1943528609

Unverified

China

The fund was transferred into private accounts for out-boundary activities. Its common license is suspicious as overrun.

Exposure

惊蛰65262

惊蛰65262

Unverified

China

The trading history can not be seen

Exposure

马延峰贾海涛天打雷轰

马延峰贾海涛天打雷轰

Unverified

China

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.

Exposure

爱过韩剧

爱过韩剧

Unverified

China

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.

Exposure

相信自己8881

相信自己8881

Unverified

China

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

Exposure

马延峰贾海涛天打雷轰

马延峰贾海涛天打雷轰

Unverified

China

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

Exposure

FX2189450092

FX2189450092

Unverified

China

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

Exposure

惊蛰65262

惊蛰65262

Unverified

China

The system has been blocking withdrawals since January this year.

Exposure

FX1040581732

FX1040581732

Unverified

China

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

Exposure

L1448

L1448

Unverified

China

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

Exposure

马延峰贾海涛天打雷轰

马延峰贾海涛天打雷轰

Unverified

China

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.

Exposure

FX1522781781

FX1522781781

Unverified

China

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

Exposure

马延峰贾海涛天打雷轰

马延峰贾海涛天打雷轰

Unverified

China

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

Exposure

马延峰贾海涛天打雷轰

马延峰贾海涛天打雷轰

Unverified

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.

Exposure

FX1040581732

FX1040581732

Unverified

China

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

Exposure

马延峰贾海涛天打雷轰

马延峰贾海涛天打雷轰

Unverified

China

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

Exposure

FX1969021637

FX1969021637

Unverified

China

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

Exposure

马延峰贾海涛天打雷轰

马延峰贾海涛天打雷轰

Unverified

China

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

Exposure

马延峰贾海涛天打雷轰

马延峰贾海涛天打雷轰

Unverified

China

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

Exposure

马延峰贾海涛天打雷轰

马延峰贾海涛天打雷轰

Unverified

China

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

Exposure

FX2401206968

FX2401206968

Unverified

China

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.

Exposure

121
Website
Comment

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Website

  • Ireland solidinvestments.global
    31.13.65.18
  • United States shilitouzi.net
    47.56.124.117

User Reviews 121

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