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WikiFX

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 WikiFX Score of this broker is reduced because of too many complaints!

ZONGXIN

United Kingdom United Kingdom | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.zongxins.com

Website

Rating Index

Contact

https://www.zongxins.com
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses

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

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no 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
西门吹牛

西门吹牛

Unverified

Hong Kong

Please report this broker

Exposure

只求真相

只求真相

Unverified

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·

虞·

Unverified

Hong Kong

Fraud platform controls the virtual trend and you cannot withdraw funds.

Exposure

李强鼎晟

李强鼎晟

Unverified

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

我是魔鬼不许笑

Unverified

Hong Kong

My account was suspended and everything was gone. I've called the polcie.

Exposure

FX4366520032

FX4366520032

Unverified

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

我是魔鬼不许笑

Unverified

Hong Kong

Tian Zhenhua is a big liar, still unable to withdraw money

Exposure

我是魔鬼不许笑

我是魔鬼不许笑

Unverified

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

我是魔鬼不许笑

Unverified

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

壮壮²⁰¹⁸ จุ๊บ

Unverified

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

黎林波

Unverified

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

我是魔鬼不许笑

Unverified

Hong Kong

Their home page is a clone of Zhongyin Global

Exposure

西门吹牛

西门吹牛

Unverified

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

黎林波

Unverified

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

14
Website
Genealogy
Relevant Enterprises
Employees
Comment

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Website

  • zongxins.com
    103.235.174.99
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

ZONGXIN INTERNATIONAL LIMITED(United Kingdom)
United Kingdom
ZONGXIN INTERNATIONAL LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 12788410
Established
Related sources Website Announcement
Employees

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com