High Risk
Reported as a scam / unregulated
SF-705590registry entry
Why Jinlong Zhihui is on the register
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,
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you to the right next step. We never ask for up-front recovery fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.