Watch out for Jalin Finance, and It’s not your usual cup of tea when it comes to investment. These are professionals who know how best to swindle clients. Their main target is naive investors, and we are here to expose them. Jalin-fs.com is a notable platform due to several complaints lodged against them. We have to find out some of the red flags surrounding this platform. It would be best if you went through this detailed and eye-opening JALIN FINANCE REVIEW.
About Jalin Finance
On paper, everything looks perfect; wait until you sign up and start the process. That’s when you will notice some sketchy features. Some of them include having to ask for bank documents which is uncommon.
Our investigation will reveal some of the hot spots that make Jalin Finance a financial scare. You might not like what we find out. The truth, however, must be revealed to anyone seeking it. We have hard facts pointing to Jalin FX’s misconduct.
Here, we thrive on informing users of the best and safest ways to invest. These include using proven alternatives that make the investment worthwhile. Some of the proven options include Coin Staking, DeFi, and Masternoding.
JalinFinance has to be one of the laziest platforms we have seen in a while. The platform fails in its objective to offer its full features. Even after glaring all day at their website, you feel that something’s missing.
What’s missing is the fact that the platform does not disclose its true identity. There are more questions than answers. And this is the reason why we signed up, hoping to see how the platform works from the inside.
Account opening procedure JalinFinance
When opening an account, you will find the process straightforward and takes less than five minutes. Once you open an account, there’s a call to action meant to drive high hopes of winning.
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You might even receive a call thanking you for choosing Jalin-fs.com. The person claims to be an account manager, and they will oversee your account. You only have to deposit a substantial amount and start ripping the profits.
It’s not that easy; once we deposited funds, that was the last time we heard from the account manager. And things started going downwards from that point on. Even after making several profitable trades, we couldn’t withdraw funds.
Alerts and warnings when sending documents
When you click on the withdrawal tab, the platform will ask for verification documents. And this was one of the first red flags we noticed. The platform ought to ask for these documents during the signup process.
There’s a reason they wait for you to click the withdrawal tab and ask for these documents. At this time, they know for sure you want out. Once you send your documents, there’s no telling what they will do with them.
Some of the documents they ask for include a copy of your ID, Bank statements, and credit card information. It’s not for verification, and the platform could be selling your personal information to third parties.
Jalin Finance Service Limited is the parent company that we are told owns this platform. The people who operate and run both entities remain unknown. And this exposes the anonymous feature that comes with the platform.
You should avoid investing with anonymous platforms. There’s nothing good that comes with anonymity. We don’t know why the people running the platform are hiding their identities. The parent company has no known registration or address.
Compliance, License, and Registration Jalin Finance
Jalin Finance is not a licensed entity and doesn’t have any legal cover. No regulator claims to license or give the go-ahead for its operations. Instead, we have a platform that shows up with a clone license.
Yes, the platform uses a Word-edited document to prove their license. None of the details match credentials on the Company House UK. That said, the platform fails in its duty to offer any license from the FCA.
With the Financial Conduct Authority being the governing body, there’s no confirmation from them. In fact, the FCA plans to issue a warning in their upcoming press release. That’s enough proof that the official regulator is against the platform.
Considering they have been using false documents, it’s wise to follow up on the registration status. You should ensure the registration documents match that on the regulator’s official registry page.
We have seen cases where companies use registration documents of legally licensed entities. In most cases, they claim they belong to the parent company. It’s wise to check with the regulator first for confirmation.
Contact and support Jalin Finance
Once you click on their customer service tab, you are redirected to an account opening page. There’s no point of contact as the platform fails to leave a forwarding email. That’s the main reason why we are against the platform.
From the website, we can see no live chat or phone number listed as points of access. You can’t even reach out to the account manager who made the call once you signed up. It seems the platform blocks all access once you make a deposit.
No one should have to go through the process of finding your investment partner is out of reach. We recommend you stay away from a platform and find out their availability. Each investment platform should have available agents to help members at all times.
What this shows is the lack of commitment to help members. The platform is avoiding contact by controlling communication. It’s easy for them to contact you but not you. We have doubts about the professionalism of the platform.
Domain background (jalin-fs.com review)
According to website records, jalin-fs.com has been active for 173 days. The website was created on January 5th, 2021. Records also indicate the website uses the same server that hosts other Forex investment scam websites.
Most of the websites under this server don’t have search engine ranking. Most search engines have labeled this platform as a high-risk platform. Even their trust score is low, considering the ranking comes from search engines.
It goes to show the security concerns search engines have over this platform. And it’s rightly so as the platform doesn’t have any security software to protect users from third-party attacks. Your information could be stolen from an attack on the website.
Payment options Jalin Finance
When it comes to depositing, the platform uses Bank transfer as their preferred mode. There’s a list of banks they claim to work with. That’s not the problem you will face. As a member, withdrawing funds is the biggest obstacle.
No one has managed to withdraw funds from the platform. And this makes it a worthless investment platform. What’s the use of investing if you won’t get to enjoy your profit or returns? That’s another solid reason to stay away from JalinFinance.
Safety of funds with Jalin Finance
There’s no safety of funds from a platform that fails to offer any help. With no license, oversight is out of the question. JalinFinance doesn’t even offer a safety net for deposits made. There’s no insurance cover to protect investors in the event of bankruptcy or insolvency.
We have seen the platform cloning license documents; that’s the reason why we add them to our blacklist.
Make the best investment decision by using proven alternatives such as Coin staking.
Our review is meant to open your eyes; feel free to drop your thoughts in the comment section.