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Score
China
2-5 yearsSuspicious Regulatory License
High potential risk
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Quantity 18
Exposure
Score
Regulatory Index0.00
Business Index6.58
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Jiasheng International Currency Trading Platform
Company Abbreviation
Jiasheng International
Platform registered country and region
China
Company website
Company summary
Pyramid scheme complaint
Expose
When I deposited $500 and get $1,000 back, my account was frozen. I have to deposit another $500 to get my money back
Recently, there were many Chinese men on Tinder to scammed people with their lies. They pretended to gain a lot on Jiasheng and invited you to invest. When you deposit a large amount of money, it becomes difficult to withdraw. Finally the money will disappear.
This platform also has LINE customer service after paying the same amount and the same amount is getting bigger and bigger. The reason is getting more and more ridiculous. Anyway, it is to lock the customer's money and not get it back. What is the customer's malicious arbitrage of rebates? The rebate is also a discount promoted by the platform itself. Customer fraud is simply inexplicable
first. i know a friend from tinder. he said his name zhangfeng (but lately i know its fake account) for the first time, he is nice, and look like rich man which have business and doing foreign exchange trading. he said he will lead me make money, at that time, i have suspect on him. but his words are so nice, and a bit forced you to top up. then i top up 100usd. then i got profit 13 usd, and success to withdraw to binance. then, when i try again to withdraw. it cant
How can I make withdrawals without completing the task given? I have sent a lot of money, but the task has not been completed.
If the deposit is full, it can be returned, and a discount will be introduced to attract the deposit. Later, if you want to withdraw cash, you need to pay taxes, deposits, and activation deposits. All kinds of payments are still not withdrawn. The black platform is correct.
I first met him called Kong Ruilei on Tinder and chatted on Line. He led me to foreign exchange with his rich characteristic. He provided me $100 to deposit and I gained $10. The next day I deposited $150 again and gained $30. The last day I deposited $100 and he gave me $2,900. I gained $14,800 so he asked for $3,000. When I wanted to withdraw, I had to pay 5% tax, $744. Finally, I lost $1,500,000.
I have introduced to some wealth Chinese girl; she was so kind and showed me her uncle business of trading oxtrix/usdt first she showed me her daily profits and I got impressed, she convinced me and guided me in details how to participate in the platform I participated with 200, got profit and able to withdraw it then she illustrated me the risk reserves and how to get more and more i deposited 7000$ and I got 800$ profit Now I am not able to withdraw and the. customer service not responding
Bad fraud platform Even dare to continue deceiving after the revision Hope that the platform will be sanctioned as soon as possible!
I met a Chinese man named Zhang on Tinder. He gave me an investment generously and forced me to invest USD 2,000-3,000, but I couldn't do it. The nominal amount of my money can be withdrawn. But when it is 100 million, it cannot be withdrawn because of blockage and other reasons! Beware!
First, they used Xiaohongshu to defraud me, added a line to chat on the grounds that I was abroad, and then defrauded me to transfer money to the other party twice on the grounds of doing foreign exchange. The entered bank account number was wrong and refused to withdraw the money, and asked me to pay the corresponding amount of deposit. Currently, the person is abroad, and there is no way to get help from the domestic police.
Mr. Wang received a friend request of a beauty several months ago and he accepted. At first, they chatted with each other happily. Her husband is an engineer and always not at home. And she just stays at home and takes care of her child. She loos very decent cuz she posted some photos about playing the piano, dinner, yoga and piano. So Mr. Wang felt she was so attractive. Once when they chatted with each other, this woman was silent for a long time. Mr. Wang asked this woman what she was doing. And she said she was investing. Sometimes, the woman posted some info on her Moments about her earning. And Mr. Wang became more and more curious. So this women introduced her teacher to Mr. Wang. And Mr. Wang deposited $30,000 and profited over $3,600 within a week. He became trust this woman more. One day, the woman sad the market would fluctuate greatly tonight cuz there was a Federal Reserve Conference which affects the currency policy if America and asked Mr. Wang to add more to operate. So the Mr. Wang increased the balance to $170,000. But he lost $150,000 for wrong instructions and heavy positions without in time SL. Mr. Wang quarreled with his wife the next day. Next, he contacted the woman while the woman said she lost a lot and didn’t wanna invest. She was going to travel abroad. After that, he can’t contact this woman.
The account is freezed when I withdraw. You have to pay 20000 for authentication fee and other information. The money will be refunded after the authentication is successful.
The customer service induced customers to deposit funds by bonus. Bu after you deposit, they said you were suspicious of arbitrage. Tax and margin were required. And then the activation fee!? Then the fraud who introduced this broker to me said his account was bound with mine and he couldn’t withdraw funds, either.
A person adds you WeChat, he shows off his wealth and talks about the fund. At the beginning, you can withdraw a small amount. After you top up a large amount and receive their newcomer benefits, you will start to join the club. If you do not join the club, you cannot withdraw cash , To be able to open the large-amount withdrawal function, you must recharge and accumulate 10v, and suddenly realized that I was deceived and could not withdraw other cash.
1. Meet a netizen and chat with LINE. After gaining trust, he will introduce and guide the trading XAU/USD on this platform in the name of caring and helping each other. 2. An initial small deposit and a successful withdrawal once 3. In the follow-up, the netizen guides the LINE customer service of the platform, saying that it is possible to contact the rebate collection 4. When the platform deposits funds, the online customer service will send the remittance account number, and specify the account number to be valid for half an hour. The account number for each deposit is different (different currencies are supported, and the range of black money is transnational and extensive) 5. The platform is also equipped with Yu'ebao. Putting money in Yu'ebao will give a daily interest of five thousandths of the amount. 6. With the increase in the amount, when the customer wants to withdraw cash, the online customer service requires the payment of taxes and fees to withdraw the money; the payment of taxes and fees and the excuse that a deposit is required to withdraw the money; after the deposit is paid, the customer is suspected of malicious arbitrage, so it must be paid Activation funds can be withdrawn 7. At this time, the netizen falsely stated that his account had also been refused to withdraw, and he also provided a screenshot as proof. Let’s say that the reason for rejection is that I have recommended the platform to use, so the accounts are linked to each other, and a proposal to pay part of the activation fee is proposed. 8. After reporting the case, it is confirmed that all the card numbers that the platform online customer service recharged you are warning accounts.
Note: Jiasheng International official site - http://Jiasheng Internationalintl.com/en/index-2/ is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.
Jiasheng International Review Summary in 4 Points | |
Founded | 2-5 years |
Registered Country/Region | China |
Regulation | Unregulated |
Customer Support | None |
Jiasheng International purports to be an online trading platform originating from China. However, determining its adherence to regulatory standards or its overall reliability becomes challenging due to the inaccessibility of its website. The lack of regulation further casts doubts on its legitimacy.
This article aims to present an in-depth review of Jiasheng International, scrutinizing various facets of its services. We advise potential users to thoroughly peruse this article for comprehensive insight. The concluding section highlights a brief summary encapsulating the platform's salient features for expedient reference.
Pros | Cons |
• None | • Unregulated |
• Website inaccessible | |
• Lack of transparency | |
• Negative feedbacks from their customers | |
• No customer supports |
Pros:Despite conducting exhaustive research, we were unable to identify any advantageous qualities or features regarding Jiasheng International's services.
Cons:• Unregulatory Status: Jiasheng International operates without a proper regulatory framework, making it an unregulated broker and subsequently increasing the potential risks associated with its services.• Website Inaccessibility: The broker's website is inaccessible, which raises serious concerns regarding the platform's reliability and usability.• Lack of Transparency: There is a significant lack of transparency surrounding Jiasheng International's operations and services. The absence of clear, readily available information creates an environment of uncertainty and mistrust.• Negative Customer Feedbacks: Negative feedback and complaints received from their customers further tarnish Jiasheng Internationals reputation, contributing to the skepticism surrounding the broker's services.• No Customer Support: Jiasheng International does not offer customer support, which is a significant drawback. This absence of a necessary service can cause inconvenience and frustration for users facing issues with their
When considering the safety of a brokerage like Jiasheng International or any other platform, it's important to conduct thorough research and consider various factors. Here are some steps you can take to assess the credibility and safety of a brokerage:
Regulatory sight: At present, this broker is operating devoid of any authentic regulatory oversight, casting serious doubts on its credibility and dependability. Concerns amplify when its inaccessible website is taken into account. Thorough research and due diligence are paramount when dealing with any financial entity, especially when clear red flags such as these are visible.
User feedback: WikiFX features 17 reports addressing allegations of scams and withdrawal issues linked to this broker, thereby escalating the risks tied to their services. It is crucial to conduct comprehensive research prior to engaging with any financial platforms.
Security measures: Currently, there is no publicly available information regarding the security measures implemented by this broker.
Ultimately, the decision whether to engage in trading with Jiasheng International or not is a personal one, necessitating a careful evaluation of the pros and cons before arriving at a conclusion.
On WikiFX, there are 17 unique reports surfacing concerns of scams and withdrawal issues related to this broker, serving as considerable cautionary alerts. We strongly recommend traders to meticulously sift through all relevant data before undertaking any trading endeavors. Please seek guidance from our platform for critical information prior to initiating any trading transactions. If you encounter any suspicious brokers or if you've unfortunately been victimized by deceptive maneuvers, we encourage you to report the incident in our “Exposure” section. Your support considerably aids our cause and our professional team will promptly respond to address your concerns in the most effective manner.
Jiasheng International notably lacks any form of customer support, which is a significant red flag. This absence of client assistance can potentially lead to unresolved issues and foster frustration among users.
Proceed with extreme caution, as this glaring deficiency may indicate a lack of regard for client welfare and raises serious concerns about Jiasheng International's credibility and reliability.
Jiasheng International, purporting to be an online trading platform based in China, presents multiple warning signs. These include its unregulated status, which may expose traders to potential violations of standard financial procedures. The inaccessibility of its website, alongside negative customer reviews present on WikiFX and the lack of customer support, suggest an absence of professionalism and responsibility which can negatively impact the user experience.
Therefore, potential traders considering Jiasheng International are encouraged to tread cautiously, recognizing the importance of transparency and compliance to regulations in the trading sector. It is highly recommended to opt for platforms that adhere to these regulatory norms.
Q 1: | Is Jiasheng International regulated? |
A 1: | No. It has been verified that this broker currently under no valid regulations. |
Q 2: | Is Jiasheng International a good broker for beginners? |
A 2: | No. It is not a good choice for beginners. Not only because of its unregulated condition, but also because of its unavailable website, negative customer feedbacks and absence of customer supports. |
Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.
In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.
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