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Jones -

Score

1.48 /10
Danger

Jones

Hong Kong

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.d-jones.com

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Comparison

Quantity 13

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.80

Risk Management Index0.00

Software Index4.00

License Index0.00

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

open now

Broker Information

More

Company Name

Hong Kong Jones Futures Investment Limited

Company Abbreviation

Jones

Platform registered country and region

Hong Kong

Company website

X

Facebook

Instagram

Linkedin

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2025-01-09
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 13 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

13 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Mexico had closed and the company abscond. It restarts Jones now.

Former fraud broker Mexico had absconded and not allow to withdraw. They had started a new broker platform called Jones. Please do not be deceived again. Also be careful with this woman who is also a member of this fraud platform

2021-12-06 06:09
Scam

Mexico scam shut down an change their name to Jones

The former Mexico has been closed and the money within their platform was deceived by them and cannot be withdrawn. Now, they change their name to Jones. Please be careful for whom being scammed by them before. Do not be deceived by them again. Pay attention to the line and wechat of this woman here. She is a member of scamming group. Do not trust anything they say about withdrawal. You should stop deposit and keep the evidence to report to police as soon as possible if you encounter the platform that cannot withdraw fund. Please share it out to avoid being deceived.

2021-12-07 10:02
Unable to Withdraw

Please I need urgent help

Hello, I entered a supposedly work and investment website and they withheld more than $100,000 from me. I need help because I need that money for important medical tests. I spoke with the lady who offered me the platform and she tells me that I have to keep investing. It's impossible, they don't want to give me my money back. I'm really desperate. They told me that if I don't deposit an additional $170,000 within 24 hours, they will donate my money to the Red Cross. My phone number is 3442657371. Please help.

2025-01-03 11:21
Scam

The fraud platform Mexico has closed and changes to Jones

The former Mexico has been closed. All the money in it could not be withdrawn and was scammed and disappeared. Now, they changes to Jones. Be careful to these scammers and do not be deceived again. The following photo is also a member of the scam group and shows up on WeChat or LINE, so please be careful and do not be deceived again.

2021-12-13 18:04
Others

Fraud Mexico closed and changes to HKJonesFutures now

The former Mexico Financial Limited is already shutted down and all the money in their platform are deceived and gone. Now, they change to Hong Kong Jones Futures Investment Limited. Please be careful for who had been deceived by them. Do not be scammed again.

2021-12-05 22:15
Scam

Mexico fraud platform has been closed and changes to Jones now

The former Mexico has been closed. The money in it could not be withdrawn at all and was scammed. Now it changes Jones. Please be careful if you have been scammed by Mexico before. You should immediately collect information and evidence to report to the police. You must pay a deposit to withdraw money. Don’t believe it. It will only expose yourself to secondary fraud. The woman in the following photo is also a member of the fraud group. Please be careful if you see her in Wechat or Line. The fraud group will always change the fraud mt4 5 broker. Please be careful not to be deceived. If you encounter a scam group member who wants to defraud investment, please verify the real name first to prevent the scam group!

2021-12-12 15:27
Scam

Fraudulent methods: He would say that he had friends in Taiwan and deliberately gain the trust from others, and then cheated

I seriously suspect that this broker has fraudulent partners in Taiwan. They will say that they know someone in Taiwan and give the LINE account of that person, asking you to join him, and then gain your trust. The scammer I met at the time provided me with this LINE account (jieko10569) and asked me to join, but when I asked him how he knew the scam group and could you please tell him more about other content or make a direct call? He says that he is inconvenient. I feels that he is also an accomplice. Everyone should pay attention to their fraudulent methods.

2021-12-12 11:41
Scam

The fraud platform Mexico has closed and changes to Jones

The former Mexico has been closed. All the money in it could not be withdrawn and was scammed and disappeared. Now, they changes to Jones and people who were scammed by Mexico before should be careful not to be deceived. The girl in the following photo is also a member of the scam group. She will use various methods to induce MT5 orders on WeChat or LINE, so please be careful!

2021-12-09 10:42
Unable to Withdraw

Savings is deceived by the message of fraud platform

After being invited to join the platform, they say that it is not the time to enter the Taiwan stock market and they teach us to trade forex, and say there is quantitative trading to lead us making profit. Who knows that I cannot withdraw the fund and they even blocked me at the end.

2021-12-23 13:37
Scam

Mexico fraud had been shutted down and changed to Jones now

The former fraud platform Mexico had been shutted down and the fund within that platform is being scammed and cannot be withdrawn. Now, they changed to be Jones. People who had been deceived by Mexico before should be careful. The scamming group members changed to new fraud broker. They will keep changing platform and broker to scam. The following is one member of the scamming group and will show up in Wechat and Line now. They will take various approaches to gain trust to scam and not withdrawing for you and lock the broker at the end. Please report to police to address it if you encounter similiar situation. Do not invest fund anymore to prevent having nothing left. Please share it to avoid having more victims.

2021-12-23 15:22
Scam

The fraud platform Mexico has closed and changes to Jones

The former Mexico has been closed. All the money in it could not be withdrawn and was scammed and disappeared. Now, they changes to Jones and people who were scammed by Mexico before should be careful not to be deceived. Do not deposit when the fraud platform ask members to deposit for tax. Collect and sort all the information to report to police when you encounter this scam group The girl in the following photo is also a member of the scam group. She will use various methods to induce you to invest forex margin and it cannot be withdrawn. So, please be careful

2021-12-10 17:13
Scam

Mexico fraud platform has been closed and changes to Jones now

The former Mexico has been closed. The money in it could not be withdrawn at all and was scammed. Now it changes Jones. Please be careful if you have been scammed by Mexico before.The person on the picture is also a member of scam group and they will use all possible way to induce deposit. They will show up on Wechat, line, and other social media. THey will keep changing their MT4 and 5 broker name. If you encounter this situation, please verify their name first to avoid being scammed

2021-12-17 13:35
Scam

Mexico scam shut down and change their name to Jones

The former Mexico has been closed and the money within their platform was deceived by them and cannot be withdrawn. Now, they change their name to Jones. Please be careful for whom being scammed by them before. Do not be deceived by them again. The woman in this picture is also a member of scamming group. Please be careful!

2021-12-08 10:34

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    SoledadCabello
    0-3months
    Hola ingresé a una página supuestamente de trabajo e inversión y me retuvieron más de $100000 necesito ayuda ya que ese dinero lo necesito para hacerme estudios medicos my importante hablé con la señora que me ofrecio la plataforma y me dice que tengo que seguir invirtiendo es imposible no me quieren devolver mi plata , realmente estoy desesperada , me dijeron que si en 24 hs no pongo $170000 más donan mi dinero a la cruz roja. Mi cel es 3442657371 por favor ayuda.
    Hola ingresé a una página supuestamente de trabajo e inversión y me retuvieron más de $100000 necesito ayuda ya que ese dinero lo necesito para hacerme estudios medicos my importante hablé con la señora que me ofrecio la plataforma y me dice que tengo que seguir invirtiendo es imposible no me quieren devolver mi plata , realmente estoy desesperada , me dijeron que si en 24 hs no pongo $170000 más donan mi dinero a la cruz roja. Mi cel es 3442657371 por favor ayuda.
    Translate to English
    +3
    2025-01-03 11:21
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