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JIAXING -

Score

1.43 /10
Danger

JIAXING

United Kingdom

2-5 years

Suspicious Regulatory License

High potential risk

http://jiaxinguk.com/en

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Comparison

Quantity 9

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.40

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

JIAXING INTERNATIONAL LTD

Company Abbreviation

JIAXING

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

9 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

It required 10% before withdrawal. If you canceled the operation, there was no more response.

2021-10-14 06:50
Unable to Withdraw

Jiaxing International scammers

Unable to withdraw after 'earning' big profitsMust pay 'taxes'and fees but then all correspondence stopped. Will not reply to emails and website www.jiaxinguk.com has shutdown Asian lady Satomi Inose lied and cheated to encourage bigger investments 'The Analyst'advised on trading

2022-06-03 20:29
Scam

Jiaxing International scam

Scam company that takes your money, allows you to trade and then refuses to release your profits.Main perpetrator was Satomi Inose (pictured). "The Analyst" helped you with trades

2022-05-28 11:06
Others

Scam

I waited for withdrawal from September 27. They did not reply email, WhatsApp or any other contact method. Beware when they asked for taxes.

2021-10-18 05:42
Others

Unable to stop the operation

The broker did not allowed closure so I could not stop these two operations. I lost about $18,000.

2021-10-22 21:06
Unable to Withdraw

It will be bad decision investing here

They took in my investment, sent it somewhere else then showed me a bogus trading account page that looked pretty real but as soon as i requested a transfer, my fund values mysteriously collapsed leaving me to request a withdrawal/refund that came under fintrack/ org mind you i sent the same request to JIAXING but wouldn't even get a response from them. When it comes to JIAXING you don't really need to think twice about it, just don't invest here.

2022-06-15 06:35
Scam

Scam. Leading to taxes.

The broker asked for $12,000 for operation. If the balance totaled $100,000, it asked for 10% tax before withdrawal. It never happened. They did not communicate with users. I reported it to the police.

2021-10-16 07:52
Unable to Withdraw

Does not allow withdrawal

The broker requests money for interest rates requested by the Hong Kong government and once you deposited it, they do not address the payment of the money

2021-12-11 02:26
Others

Cheat to steal your money

They use the image of a woman to gain the trust of those who invest in order to take your money. Do not invest in this broker

2022-03-18 11:11
    JIAXING · Company summary

    Unavailable Official Website

    Since the official website of JIAXING INTERNATIONAL LTD is currently inaccessible, we were only able to piece together a general picture of this company as a forex broker by gathering pertinent information from other websites

    General Information

    Jiaxing International Ltd is an online trading broker. Although JIAXING INTERNATIONAL LTD makes the claim that they are registered with the NFA, this is NOT TRUE. They claim that they were established in 2016, however their website shows that the copyright expires in 2021.

    Minimum Deposit

    It is common for authorized brokers to ask for a relatively small minimum deposit because it is against rules to ask for a large sum. Scam brokers, on the other hand, have a habit of requiring large minimum deposits to steal as much money as possible from traders before they get suspicious. The typical fee charged by professional brokers is between $5 and $10. Scams are more likely if the broker requests a sum that is significantly higher than the industry standard.

    Contact Info

    The JIAXING INTERNATIONAL LTD can be only reached through an email: support@jiaxinguk.com. Company address: London-Central London SW8 2LF, UK.

    How do scams work？

    Online trading scams are sometimes perpetrated by first displaying successful deals that give investors a false sense of confidence and encourage them to believe that 'easy money' exists. Investors will be encouraged to invest more money to get better returns once they have a sense of security. In addition, the investor may receive additional rewards for referring their friends and family to the platform.

    User Reviews

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    User comment

    2

    Comments

    Write a review

    ㅎㅎㅎ
    more than one year
    SCAM! SCAM! SCAM! JIAXING is an unregulated offshore broker. It has lured a lot of people to invest through Whatsapp chat. And once you put the money in their hands, you will never get it back. STAY AWAY!!!
    SCAM! SCAM! SCAM! JIAXING is an unregulated offshore broker. It has lured a lot of people to invest through Whatsapp chat. And once you put the money in their hands, you will never get it back. STAY AWAY!!!
    Translate to English
    2022-11-30 18:20
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    Aiden Li
    more than one year
    This broker blocked my account from the server, since I want to take my money out. My account show “connect failure”. Their fake account only shows “invalid password”. That is, their server is active. But my accounts are blocked now.
    This broker blocked my account from the server, since I want to take my money out. My account show “connect failure”. Their fake account only shows “invalid password”. That is, their server is active. But my accounts are blocked now.
    Translate to English
    2022-11-30 13:47
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