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Jinlong Zhihui

Operating status: Unregulated
Suspected Inactive
Broker violations and abnormal records
  • Mar 14, 2021 BrokersView has reviewed that Jinlong Zhihui Information Technology Limited is an unregulated broker
    Jinlong said it was regulated by the National Futures Association (NFA) of the United States, but Brokersview found that the fake broker is not an NFA member and not subject to NFA oversight,
    Jinlong said it was regulated by the National Futures Association (NFA) of the United States, but Brokersview found that the fake broker is not an NFA member and not subject to NFA oversight,
  • Feb 09, 2021 Hongkong SFC added Jinlong Zhihui Information Technology Limited to its alert list
    On 10 February 2021, Hong Kong's Securities and Futures Commission (SFC) warned public that the company appears to target at Hong Kong investors without authorisation: https://www.sfc.hk/en/alert-list/2707.
    On 10 February 2021, Hong Kong's Securities and Futures Commission (SFC) warned public that the company appears to target at Hong Kong investors without authorisation: https://www.sfc.hk/en/alert-list/2707.
  • Aug 12, 2021 BrokersView has found that Jinlong Zhihui is not working
    BrokersView found the domain https://www.jinltech.com/ is temporarily unavailable, as most probably it was suspended and it is always a bad sign when broker’s website is suspended.
    BrokersView found the domain https://www.jinltech.com/ is temporarily unavailable, as most probably it was suspended and it is always a bad sign when broker’s website is suspended.

1 comments

Christiana Heather
scam
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Jun 10, 2024
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