Financial fraud: Haitao Jia-Solid Investments-Exposure-WikiFX

Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Financial fraud: Haitao Jia

马延峰贾海涛天打雷轰

6-10 years

Unverified

Exposure

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.

Original

金融骗子贾海涛

此人五年前在唐山市小山批发市场卖核桃2019年初同马延峰，李伟等策划实力外汇骗局，摇身一变成高级外汇师，坑蒙拐骗，目前已跑路

惊蛰65262

Unable to login

爱过韩剧

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.

Scam Brokers

Solid Investments

http://www.shilitouzi.net/

1.57

Score

Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.57

Score

Most Comments of the Week

UITFX
RADEX MARKETS
RYOEX
FlipTrade Group
4
XS
5
PRIMEXBT
6
amana
7
OEXN
8
STP Trading
9
NPBFX
10

Most Comments of the Week

To view more

Please download WikiFX APP