Company Information

Get to know Weian Falu Jinrong

"Weian Falu Jinrong" is not a formally registered, legitimate company but rather a name associated with suspected fraudulent operations. These operations typically present themselves as a professional legal and financial institution that can help victims of investment scams recover their lost money. The common model, identified in multiple public warnings, is a "recovery room scam" where they contact previous scam victims, promise to retrieve their funds for an upfront fee (e.g., a "tax," "legal fee," or "deposit"), and then disappear after receiving the payment. They lack a verifiable corporate structure, physical address, or legitimate online presence.

Industry

Financial Legal ServicePRIMARY
Financial Banking
Financial Other Service

Contact

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Weian Falu Jinrong

Name: Weian Falu Jinrong
Address: CN

China

Founded in

16 Nov 2015 (10 Years)

Founded

Last online: No recent activity

Claim company

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.