Exposure
JinDao is outrageous, saying they are not afraid of police.
JinDao Group damages national security and damages the security of citizens of the country's mainland. Its operation itself is aimed at this. They marked these things on their official website in places that are small and difficult to spot:
(1) JinDao International Limited (formerly known as JinDao Group) and the clients of this website do not include the public and Hong Kong residents of the Hong Kong Special Administrative Region. Nor do they open accounts for US citizens.
(2) You are not a Hong Kong resident and you are not in the territory of the Hong Kong Special Administrative Region when you visit this website and open an account opening procedure.
A company that claims to be a Hong Kong company does not allow people in Hong Kong to open an account. It does not accept Hong Kong people and Americans to open an account. They obviously have the purpose of evading US and Hong Kong legal sanctions, and fraudulently said that their registration is Saint Vincent. We think that Saint Vincent is a place name or an office building in Hong Kong, and they clearly indicate their address on the official website as follows:
Address: 28/F, Haiwei Dae, Harbour, Queensway, Kowloon, Hong Kong.
Name of Regulatory Authority: Hong Kong Securities and Futures Commission.
Who would understand that this is a company whose registration is not in Hong Kong?
In fact, they are not regulated by the Hong Kong Securities and Futures Commission. They operate illegally in Hong Kong. They only do not include Hong Kong people and Americans. This circumvents the sanctions of Hong Kong and the United States. They deliberately registered in a place where does not acknowledging that there is only one China in the world and established a diplomatic relation with Taiwan. Its acts of endangering national security, endangering national unity, and defying mainland public security are arrogant. They are brave enough to exploit the laws of mainland China, and use Hong Kong as their office, but register their registration in Saint Vincent. I just started thinking that Saint Vincent is somewhere in Hong Kong. I recently learned that Saint Vincent is a small island country with a population of tens of thousands. He does not recognize that there is only one China in the world and has established diplomatic relations with Taiwan. They work in Hong Kong, swindle the mainland citizens as Hong Kong companies, and illegally absorb huge sums of money. They use their own websites and virtual trading software to let customers trade gold, crude oil, foreign exchange, etc., but the client funds have not really entered the market. Through the traps they created: such giving order instructions in live room, high bonuses, data errors and other means, they collected a large sum of money.
JinDao Precious Metals Official Website - https://m.24k.hk
JinDao Precious Metals Customer Center, deposit website: https://gts2admin.24k.hk/
JinDao Global Investment Website - www.gwfx.com/
JinDao Global Investment Customer Center deposit website https://gts2admin.gwgfx.co/
QQ customer service: Jindao precious metal 80018282, Jindao Global 80018886, WeChat public account: Jindao precious metal goldenway24k, Jindao Global txjs1206; Customer service WeChat: gihk001, gihk005, Xiaozhuo gwrm02 (Xiao Zhuo often call us to recommend trading bonus activities)
Email address: Jindao Precious Metals cs@24k.hk
Criminal Judgment (2015) No. 00045 Criminal Judgment of the People's Court of Weidao District, Jinmen City, Hubei Province
On the premise of judging the illegal operation of Jindao Precious Metal Co., Ltd. and investigating the criminal responsibility of the parties, Jindao Precious Metals Co., Ltd. continues to develop customers and conduct business in the mainland. Its behavior despised the mainland law, despise the mainland public security, and deceive a large wave of people.
I am Dong Jun of Qinghai Province, China, and I ask the public security department to open a case investigation. All of the above are based on evidence, I am willing to bear all legal responsibilities.
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