Basic Information
Registered Region 
China
ChinaOperating Period
5-10 years
Company Name
DINGJIN FINANCIAL
Abbreviation
DINGJIN
Company employee
--
Contact Number
4008988860
Company Website
Global Broker Regulation Inquiry App
WikiFX
Unverified
Score
0
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9
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0
1
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8
9
0
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9
/10
DINGJIN
China
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
Suspicious Overrun
|
High potential risk
http://www.dingjinjinfu.com
Website
Rating Index
Contact
4008988860
http://www.dingjinjinfu.com
LicensesLicensed Entity：JAZZ FINANCE NZ LIMITED
License No. 549386
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4
Failure to Find DINGJIN’s office in New Zealand
The investigators, based on the result of the field trip, confirmed that DINGJIN’s real address failed to match with the one in its regulatory information. Its financial service provider license issued by Financial Service Providers Register has been canceled. In case of money losses, investor should be serious in choosing this broker.
Danger 
New Zealand
New ZealandFailure to Find DINGJIN’s office in New Zealand
The investigators, based on the result of the field trip, confirmed that DINGJIN’s real address failed to match with the one in its regulatory information. Its financial service provider license issued by Financial Service Providers Register has been canceled. In case of money losses, investor should be serious in choosing this broker.
Danger New Zealand
New Zealand
Website
Comment
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Website
dingjinjinfu.com
47.89.25.147Server LocationICP registration--Most visited countries/areas--Domain Effective Date2017-01-17WebsiteGRS-WHOIS.HICHINA.COMCompanyHICHINA ZHICHENG TECHNOLOGY LTD.
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