Score

1.55 /10
Danger

Jiu Tai

New Zealand

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 1

Exposure

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Website

Score

Regulatory Index0.00

Business Index7.31

Risk Management Index0.00

Software Index4.00

License Index0.00

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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

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Warning: Low score, please stay away!
Previous Detection : 2024-12-27
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Pyramid scheme complaint
Expose
Resolved

Jiu Tai defrauds of 1800 thousand RMB!The customer service deleted me and I have called the police.

In middle June,2018, a stranger added me on Wechat,saying that it is profitable to trade stock and he was guided by a teacher.Then he pulled me into this so-called stock analysis WeChat group. The network of scams is also starting to weave.After I entered the group, I found that the red and blue stocks real-time competition were in the group.There are four "teachers" who are (Zhenghao (Wechat: qwer5498520), Li Jie, Simplicity, Han Dongkun). These teachers are live every day,analyzing stock,recommending stock and asking for vote.I also vote for them every day,voting on the red party "Zheng Hao teacher" (I understand that the teacher is a liar after losing money).In middle July, the red party "Zheng Hao teacher" won the title of income king, but the blue party "simple teacher" expressed dissatisfaction with the back and engaged in a friendship challenge. (After the scam was set up, "Zhenghao" started to set me down) The so-called Friendship Challenge was designated two competitions, A-shares, HSI index and futures. "Teacher" showed their HSI futures account in the live broadcast room, and said that the HSI makes easy money. (Now I think that these pictures are fake when being induced.) At that time, some people in the group started to ask the teacher to take us to trade. At first, the teacher was not very willing, but after two days of silence, “Zhenghao” changed his attitude and said that he respected the wishes of most people. He agreed to take everyone to do HSI futures and formulated "Hao Hao demon plan" (my nightmare is also unfolding) .He promised to lead everyone to make money within 2 months!

CHENZHULI02ZU_MOYUBIN
2018-12-20 21:50
Jiu Tai · Company summary

General Information & Regulation

Jiu Tai Gold New Zealand Limited is a company registered in New Zealand, offering gold trading services to clients. However, this company is not subject to any regulation, and whats worse, there are lots of complaints and negative reviews about this broker, which all make this broker untrustworthy to trade with.

Official Website Unavailable

The Jiu Tai official website cannot be opened at this stage. We can only find minimal information about this broker on some broker reviews website.

Customer Support

Jiu Tai offers a poor customer support, even contact via telephone unavailable. They can only be contacted though email: jin53196@gmail.com.

How does Scams work?

The online space is full of ads promising easy money. They sound too good to be true, because they are not – they are outright scams. Many of these fraudsters pose as brokers and take advantage of the general publics ignorance of the capital markets.

If you give your contacts to one of these scammers, they will start convincing you that they will multiply your money, with nothing required of you but to sit back and take profits. If you agree to an initial investment of a few hundred dollars, they will start persuading you to invest more and more, but you will never get the promised profits or the money you deposited.

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