Unverified
Score
0 1 2 3 4 5 6 7 8 9
. 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.
SHENG BAO
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
http://tj23.com/about/show.php?lang=cn&id=19
Website
Rating Index
Contact
http://tj23.com/about/show.php?lang=cn&id=19
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
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
5
Basic Information
Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
SHENG BAO JIN RONG
Abbreviation
SHENG BAO
Employees
--
Company Website
5
Verified Site
Comment
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Official Website
Verified Site
tj23.com
47.57.31.217Server LocationChina
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
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FX3979942175
Hong Kong China
Unable to withdraw normally, induce risk fund. Suspect of fruad. The platform is suddenly unable to log in. The customer service cannot explain it clearly.
Exposure
Blue-
Hong Kong China
Faking the identity as a firefighter for a relationship to gain trust, induce me to take a loan of more than 60,000 plus my personal savings, a total of 8w1, and invest money in the name of foreign exchange investment. Now, the platform link is disappeared. The money is trapped and already filed the case.
Exposure
Blue-
Hong Kong China
Using identity as a firefighter for a romance scam and led me to take out a loan of more than 6w. In addition to my own savings, I invested a total of 81,000 in it. Now the withdrawal fails, the website address has expired, and the case has been reported to police
Exposure
Blue-
Hong Kong China
A person in the platform that I met via a certain app pretended to be a firefighter to deceive the people's trust. After a month of defrauding trust on the grounds of love, he took me to the website in the name of making money. After making a small profit, he took the opportunity to induce me to go to various platforms. The accumulative loan has been recharged more than 10w in order to make us more believe that the other party has recharged 5w. Now when we use the money, we can't transfer the money out. We have been reviewing and finally the platform has gone directly to the police and dealt with it! ! It's hateful to use a profession that everyone trusts to defraud trust. I must get the money back.
Exposure
Blue-
Hong Kong China
The website is invalid and the platform can no longer log in, and the funds cannot be transferred out
Exposure