Score
2-5 years Suspicious Regulatory License
MT4/5 White Label
Chinese market only
High potential risk
Influence
E
Score
License Index0.00
Business Index5.63
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
More
Company Name
Jinlong Zhihui Information Technology Limited
Company Abbreviation
Jinlong
Platform registered country and region
United Arab Emirates
Company website
Pyramid scheme complaint
Expose
Capital
$(USD)
Unable to withdraw.
Jinlong has scammed a client by refusing withdrawal and then blocking her account. The client lost a huge amount of money in the process, including her deposit and profits earned. She warned others to stay away from this criminal.
Can’t withdraw, they asking to pay handle fee for some person not for company name. I paid it and still can‘t withdraw.
My account is suspended. And three of my friends lost money, 400,000 THB in total
Black platform Don't be deceived
Before withdraw my money they asked me to pay tax, I have paid, after asked me to pay handling fee, I paid. And they block my account because of nothing. Now they asking me to pay 5000$ for unblock my account otherwise they gonna block forever my account. If someone has the same problem let’s do something together.
Unable to withdraw. I wan cheated of tens of thousands of money. Ask me to pay money wit hvaried reasons but can't witdhraw funds
I've been waiting for a month but the customer service said it was sill in review.
Unable to withdraw without depositing $5,000
im Paulina I’m from South America and I want to tell my story how I was scammer from a “China Boy” that I met in TINDER with the “Company” JinLong (https://www.jinltech.com/en/) and with the trading platform MT4. (https://www.metatrader4.com/en)On January 11th, 2021, I met a guy in Tinder Overseas, supposedly he is a Chinese man, who lives in Boston with his Uncle. I looked for information about the platforms and nothing "strange" came out, so I started sending money through Binance. First as little as $ 300, but then I deposit more than $ 12,000.Jie, every day he would tell me the exact time to trade, "taking profit" of up to $ 1,900.Everything was going well, until every day the pressure that the Chinese man put on me to deposit more and more money was unbearable. So I decided to contact JinLong customer service to get the money out of my 3 accounts ... this is where it all fell apart.I did everything they told me to do and they told me they would take between 1 to 5 business days. I told them that I did not accept it, because when I transferred money it was all in a matter of minutes. They told me that if I wanted the process faster, I could pay more money again, so this time I began to be very suspicious
