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Score
United Kingdom
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 9
Exposure
Score
Regulatory Index0.00
Business Index6.50
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
JIAXING INTERNATIONAL LTD
Company Abbreviation
JIAXING
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
It required 10% before withdrawal. If you canceled the operation, there was no more response.
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
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
I waited for withdrawal from September 27. They did not reply email, WhatsApp or any other contact method. Beware when they asked for taxes.
The broker did not allowed closure so I could not stop these two operations. I lost about $18,000.
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.
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.
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
Note: JIAXING's official website: http://jiaxinguk.com is currently inaccessible normally.
JIAXINGReview Summary | |
Founded | / |
Registered Country/Region | United Kingdom |
Regulation | Unregulated |
Market Instruments | Currency pairs, commodities and cryptos |
Demo Account | ❌ |
Leverage | Up to 1:100 |
EUR/USD Spread | / |
Trading Platform | MT5 |
Min Deposit | / |
Customer Support | Email: support@jiaxinguk.com |
Address: London-Central London SW8 2LF, UK |
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, but their website shows that the copyright expires in 2021.
Pros | Cons |
Many years' experience in the industry | Not regulated |
Various trading markets | Inaccessible website |
MT5 supported | No MT4 |
Limited info on trading conditions |
No, JIAXING is not regulated and their website is not available. Please be aware of the risk!
JIAXING offers financial instruments including forex currency pairs, commodities and cryptos.
Tradable Instruments | Supported |
Forex currency pairs | ✔ |
Commodities | ✔ |
Cryptos | ✔ |
Indices | ❌ |
Stocks | ❌ |
Bonds | ❌ |
Options | ❌ |
ETFs | ❌ |
JIAXING claims that it offers the leverage of up to 1:100 for traders. It is important to keep in mind that the greater the leverage, the greater the risk of losing your deposited capital. The use of leverage can both work in your favour and against you.
JIAXING offers its clients the industry-leading MetaTrader5 (MT5). However, JIAXING doesn‘t offer free demo accounts, so we can’t test the platform.
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