The case coordinates for Jinlong Zhihui were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
Reading the coordinates
Jinlong said it was regulated by the National Futures Association (NFA) of the United States, but Brokersview found that the fake broker is not an NFA member and not subject to NFA oversight,
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with Jinlong Zhihui
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.