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SHENG BAO Forex broker specializes in providing foreign exchange trading services, the company's official website http://47.75.35.162/..., the company's legitimate regulatory information United KingdomFCAMarket Maker (MM) to enhance the security of the company's address

SHENG BAO Forex Broker

Basic Information

Registered Region
United Kingdom
Operating Period
--
Company Name
SHENG BAO JIN RONG
Abbreviation
SHENG BAO
Company employee
--
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Is SHENG BAO safe or scam

Rating Index

SHENG BAO Similar Brokers

2.57
Score
Regulated
TAEBANK
Having a license
6.97
Score

Latest Reviews

FX3979942175

FX3979942175

Hong Kong

Unable to withdraw normally, induce risk fund. Suspect of fruad. The platform is suddenly unable to log in. The customer service cannot explain it clearly.

Exposure

2022-04-09

Blue-

Blue-

Hong Kong

Faking the identity as a firefighter for a relationship to gain trust, induce me to take a loan of more than 60,000 plus my personal savings, a total of 8w1, and invest money in the name of foreign exchange investment. Now, the platform link is disappeared. The money is trapped and already filed the case.

Exposure

2022-04-09

Blue-

Blue-

Hong Kong

Using identity as a firefighter for a romance scam and led me to take out a loan of more than 6w. In addition to my own savings, I invested a total of 81,000 in it. Now the withdrawal fails, the website address has expired, and the case has been reported to police

Exposure

2022-04-08

SHENG BAO Forex Broker has an overall rating of 1.58, Regulatory Index 0.00, License Index 0.00, Business Index 7.57, Software Index 4.00 Risk Control Index 0.00.