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Score

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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

Grand International

Hong Kong Hong Kong | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Clone Firm Hong Kong | High potential risk

http://www.jinhongguoji.cn

Website

Rating Index

Contact

http://www.jinhongguoji.cn

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm Hong Kong
High potential risk
Warning: Low score, please stay away!
  • The declared China Hong Kong SFC license (License No. BJQ086) has been confirmed as a clone firm. Please be aware of the risks and stay vigilant to avoid harm!
4

Basic Information

Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
Grand International Futures Company
Abbreviation
Grand International
Company employee
--
Company Website
http://www.jinhongguoji.cn
Grand International Hong Kong Verified: No Physical Presence Found
Grand International Hong Kong Verified: No Physical Presence Found
Grand International Hong Kong Verified: No Physical Presence Found
WikiFX Survey
Grand International
Danger
Grand International Hong Kong
A Visit to Grand International in Hong Kong -- Office Confirmed Existed
A Visit to Grand International in Hong Kong -- Office Confirmed Existed
A Visit to Grand International in Hong Kong -- Office Confirmed Existed
WikiFX Survey
Grand International
Good
Grand International Hong Kong
Grand International Hong Kong Verified: No Physical Presence Found
Grand International Hong Kong Verified: No Physical Presence Found
Grand International Hong Kong Verified: No Physical Presence Found
WikiFX Survey
Grand International
Danger
Grand International Hong Kong
Website
Comment

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Website

  • jinhongguoji.cn
    47.75.72.27
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --
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