Score
Scam Brokers5-10 years
Suspicious Regulatory License
High potential risk
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Comparison
Quantity 121
Exposure
Score
Regulatory Index0.00
Business Index7.09
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
Solid Investments
Company Abbreviation
Solid Investments
Platform registered country and region
United States
Company website
Pyramid scheme complaint
Expose
The trading history can not be seen
They are liars! They swindled us out of money! Yanfeng Ma, Haitao Jia.
Solid Investments is simply a Ponzi Scheme. The Tangshan police is filing a case into it. Victims please provide more details.
Dan Wang scams. She absconded during the outbreak of the pandemic. While she was absconding, she said everything was normal to cheat us and asked us to deposit in February, knowing that it’s a fraud platform.
Unable to withdraw. The money has gone. Don't invest here
I’m a powerful member of them. But I am unable to withdraw my $15,000. Please help me!
It’s an organized and premeditated scam. This case has been placed on file for investigation. Call the police and bring the fraud to justice
This guy used to sell walnuts in Xiaoshan wholesale market in Tangshan five years ago. In 2019, he colluded with Yanfeng Ma and Wei Li to cheat people under the guise of senior forex analyst. Now they’ve absconded.
There is no news for a month. My hard-earned money was doomed.
The gang of Li Wei, Lin Zhengde, Ma Tingfeng and Jia Haitao coveted clients’ hard-earned money.
Jia haitao and Ma yanfeng have collected hundreds of millions of RMB by opening a operations center, falsifying fake data such as high profit to deceive investors.
Haitao Jia, the cpouple, make so many families fragmented. Let us deposit $500 when Solid Investments didn't give access to withdrawal. You embezzled all the money. Where is your conscience? You said the withdrawal can arrive but you absconded with money
The system has been blocking withdrawals since January this year.
Unable to withdraw funds. Li said we could withdraw whenever we want, but we can't withdraw now. Liar!
Zhengde Lin founded a capital tray in the name of Solid Investments. Attract you by guaranteen of principal and return. They still stay at large and enjoy life with victims' money
The leader of Solid Investments,Yanfeng Ma , secretary of Damazhuang Village, Luannan County, Tangshan, knowingly broke the law. Haitao Jia , a native of Qinglong County, Qinhuangdao, Hebei, cheated us with his wife Linrun Yang(false name). He was using the false name Chaorun Jia. There are many victims. The couple did a scam of a billion with Zhengde Lin, Wei Li in Cangzhou within half of the year.
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