Global Broker Regulation Inquiry App
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No Regulation
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. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
COLLINS
China | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.kelininternation.com
Website
Rating Index
Contact
https://www.kelininternation.com
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region China
China Operating Period
5-10 years
Company Name
克林国际有限公司
Customer Service Email Address
kelininternation@163.com
Company Website
QQ
498896444
4
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Website
kelininternation.com
203.107.53.160Server LocationICP registration--Most visited countries/areas--Domain Effective Date2019-08-27WebsiteWHOIS.PAYCENTER.COM.CNCompanyXIN NET TECHNOLOGY CORPORATION
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小九
Hong Kong
Zhang Cui, in collusion with Chen Ershuai, scammed clients in Dinshichengjin and disappeared. Now she appeared again in COLLINS and continued to scam. If you have been conned, call the police ASAP. I caution you against it.
Exposure
小九
Hong Kong
I have been scammed me 2 million yuan or so. After investigation, the police has arrested the the gang of fraud during June 18th to July 15th. It’s not clear for what reason their teacher was released, but he was shaved in the detention center, so he didn’t appear on the camera anymore. He might get hair extension. Now the person on exposure is also a fraud. All your fund has been transferred into private accounts. Don’t be cheated. Please call the police soon and ensure your fund security.
Exposure
小九
Hong Kong
The gang of frauds including teacher Sun, Luo K, He and Liu. They established a fraud platform, which has been cracked down later. Now they continue to scam.
Exposure
小九
Hong Kong
COLLINS has been verified as the fake trading platform. All clients’ fund has been flowed into the pocket of salesman. I have called the police. Hope they go punished sooner.
Exposure