Score

1.48 /10
Danger

Jones

Hong Kong

2-5 years

Suspicious Regulatory License

High potential risk

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Comparison

Quantity 12

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.74

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

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Warning: Low score, please stay away! 3
Previous Detection : 2024-11-12
  • 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 12 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
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

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 The money in it could not be withdrawn at all and was scammed.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

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