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Score
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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 broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Solid Investments
United States | 5-10 years | Scam Brokers | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
http://www.shilitouzi.net/
Website
Rating Index
Contact
http://www.shilitouzi.net/
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Forex License
No forex trading license found. Please be aware of the risks.
Company Profile
Scam Brokers
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
This platform is a Ponzi Scheme. Please stay away!
- This broker has been verified as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Scam Brokers list. Please be aware of the high risk.
6
Basic Information
Registered Region United States
United States Operating Period
5-10 years
Company Name
Solid Investments
Abbreviation
Solid Investments
Employees
--
Email
support@solidinvestment.co
Company Website
121
Verified Site
Comment
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Official Website
Verified Site
solidinvestments.global
31.13.65.18shilitouzi.net
47.56.124.117
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Makerup
Hong Kong 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
Hong Kong China
The website of this scam platform is disabled. Its written regulatory is also fake.
Exposure
FX1943528609
Hong Kong China
The fund was transferred into private accounts for out-boundary activities. Its common license is suspicious as overrun.
Exposure
惊蛰65262
Hong Kong China
The trading history can not be seen
Exposure
马延峰贾海涛天打雷轰
Hong Kong 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
Hong Kong 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
Hong Kong 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
Hong Kong 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
Hong Kong China
I’m a powerful member of them. But I am unable to withdraw my $15,000. Please help me!
Exposure
惊蛰65262
Hong Kong China
The system has been blocking withdrawals since January this year.
Exposure
FX1040581732
Hong Kong 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
Hong Kong China
Unable to withdraw. The money has gone. Don't invest here
Exposure
马延峰贾海涛天打雷轰
Hong Kong 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
Hong Kong 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
Hong Kong 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
Hong Kong 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
Hong Kong 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
Hong Kong China
The gang of Li Wei, Lin Zhengde, Ma Tingfeng and Jia Haitao coveted clients’ hard-earned money.
Exposure
FX1969021637
Hong Kong 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
Hong Kong 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
Hong Kong 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
Hong Kong China
It is still asking clients to deposit fund, which is a rip-off.
Exposure
FX2401206968
Hong Kong 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