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About WikiFX
Not Regulated
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.
ZONGXIN
United Kingdom | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://www.zongxins.com
Website
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Contact
https://www.zongxins.com
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.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region United Kingdom
United Kingdom Operating Period
5-10 years
Company Name
ZONGXIN INTERNATIONAL LIMITED
Company Website
14
Verified Site
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Official Website
Verified Site
zongxins.com
103.235.174.99Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
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ZONGXIN INTERNATIONAL LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.12788410
Est. Date
SourceOfficial Statement
Employees
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西门吹牛
Hong Kong
Please report this broker
Exposure
只求真相
Hong Kong
The fraud platform recommended by the big liar Tian Zhenhua. Cannot withdraw funds, a set of tools for the liar group.
Exposure
虞·
Hong Kong
Fraud platform controls the virtual trend and you cannot withdraw funds.
Exposure
李强鼎晟
Hong Kong
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
Hong Kong
My account was suspended and everything was gone. I've called the polcie.
Exposure
FX4366520032
Hong Kong
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
Hong Kong
Tian Zhenhua is a big liar, still unable to withdraw money
Exposure
我是魔鬼不许笑
Hong Kong
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
Hong Kong
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
Hong Kong
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
Hong Kong
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
Hong Kong
Their home page is a clone of Zhongyin Global
Exposure
西门吹牛
Hong Kong
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
Hong Kong
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