Search
Home
/
Categories
/

cisjie.com

cisjie.com

Suspected Fraud

cisjie.com

1.26
1.26
Industry Tier:
E
🇨🇳China
1-2 years
Contact
cisjie.com

Suspected Fraud

cisjie.com
🇨🇳China
1-2 years
Contact
1.26
1.26
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Forex, commodities, cryptocurrencies, indices
Supported Languages
English
Domain Registration
2023-12-26
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

cisjie.com is a financial trading platform, with its domain registered on December 26, 2023. Although the platform claims that its company, TruthTag Markets Limited, is based in the Bahamas and regulated by the Securities Commission of the Bahamas (SCB), actual inquiries show that the company is not registered with the SCB, indicating false advertising and lack of regulation. The official website of cisjie.com is: https://cisjie.com/#/home

Background of cisjie.com:

The domain of the cisjie.com platform was registered on December 26, 2023. However, the website does not provide specific corporate registration information, which prevents investors from verifying its legitimacy and background. This lack of information makes the company's background appear opaque, increasing investor concerns about its legality and reliability.

Registration time of TruthTag's corporate domain

Regulation information of cisjie.com:

The cisjie.com platform claims its parent company is TruthTag Markets Limited, regulated by the Bahamas Securities Commission (SCB), offering investment trading services in forex, cryptocurrencies, indices, US stocks, and Hong Kong stocks. However, upon verification, the company is not listed in the SCB's registered entities, indicating false advertising and a lack of regulation.

Regulatory information of TruthTag

Regulatory information of cisjie.com

Account registration process of cisjie.com:

  1. Log in to the cisjie.com official website and click the registration button.
  2. Fill out the application form.
  3. Submit identity verification/my number verification documents.
  4. Make a deposit and start trading.
Account registration of TruthTag

Account types of cisjie.com:

cisjie.com account:

  • Average EURUSD spread: 0.0 - 0.3 pips
  • Commission: From 7 AUD per 100,000 round-turn trades

Standard account:

  • Average EURUSD spread: 1.1 pips
  • Commission: $0
Account types of TruthTag

Trading software of cisjie.com:

cisjie.com offers a variety of advanced trading software to meet the needs of different traders. These include:

  1. cTrader: cTrader offers chart functions and market depth (DOM) information, supports fast order execution, and is suitable for intraday traders and high-frequency traders.
  2. MetaTrader 4 (MT4): MT4 is one of the most popular trading platforms globally, renowned for its powerful chart analysis tools, numerous technical indicators, and automated trading functions (Expert Advisors, EAs). MT4 offers multiple order types and execution modes, suitable for various trading strategies. Its user-friendly interface allows both novice and experienced traders to get started easily.
  3. MetaTrader 5 (MT5): MT5 is an upgraded version of MT4, offering more time frames and technical indicators and supporting multi-asset trading. Besides forex and contracts for difference (CFDs), MT5 also supports stock and futures trading. MT5 features multi-threaded strategy testing and more advanced market depth functions, making it ideal for advanced traders. Its more modern interface and more powerful functions make it suitable for traders requiring diverse investments and more complex analysis.

By offering this diverse and powerful trading software, cisjie.com ensures its users can leverage a broad range of analytical tools, charts, and automated trading features to efficiently execute various trading strategies and meet the needs and preferences of different investors.

Trading software of TruthTag

Trading products of cisjie.com:

cisjie.com offers a variety of financial trading products covering major markets to meet the needs of different investors:

  1. Forex: Offers forex trading with various currency pairs including major pairs (e.g., EUR/USD, GBP/USD), minor pairs, and exotic pairs.
  2. Index CFDs: Provides CFD trading on major global indices such as the S&P 500, Nasdaq 100, Dow Jones Industrial Average, and more.
  3. Commodities: Offers trading in various commodities including precious metals (like gold and silver), energy (like crude oil and natural gas), and agricultural products (like wheat and coffee).
  4. Cryptocurrency: Provides trading in various popular cryptocurrencies such as Bitcoin, Ethereum, Litecoin, and more.

What are the spreads, leverage, and commissions of cisjie.com?

The spreads and commissions offered by cisjie.com vary depending on the trading products and trading software. Refer to the image below for specifics:

Deposit and withdrawal methods of cisjie.com:

  • Visa card
  • MasterCard
  • POLi
  • Bank transfer
  • BPay
  • PayPal
  • Neteller
  • Skrill
  • Union Pay (China UnionPay)

Customer support of cisjie.com:

Email: support@fxchus.com

Conclusion:

cisjie.com is not subject to any effective regulation, and the platform fails to provide specific corporate registration information, increasing the risk and uncertainty for investors. Despite offering a variety of trading products and popular trading software, investors should exercise great caution when choosing to trade with cisjie.com, conducting thorough background checks and risk assessments to ensure the safety of their funds. Currently, cisjie.com is flagged as a "Suspected Fraud" by TraderKnows.

FAQ About cisjie.com

01

What is cisjie.com?

cisjie.com is a Forex Broker.

02

When was cisjie.com founded?

cisjie.com was founded in 2023.

03

Where is cisjie.com located?

According to its official website, cisjie.com has not yet disclosed its office location.

04

What is cisjie.com's official website?

cisjie.com's official website is https://cisjie.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Forex, commodities, cryptocurrencies, indices
Supported Languages
English
Domain Registration
2023-12-26
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

cisjie.com is a financial trading platform, with its domain registered on December 26, 2023. Although the platform claims that its company, TruthTag Markets Limited, is based in the Bahamas and regulated by the Securities Commission of the Bahamas (SCB), actual inquiries show that the company is not registered with the SCB, indicating false advertising and lack of regulation. The official website of cisjie.com is: https://cisjie.com/#/home

Background of cisjie.com:

The domain of the cisjie.com platform was registered on December 26, 2023. However, the website does not provide specific corporate registration information, which prevents investors from verifying its legitimacy and background. This lack of information makes the company's background appear opaque, increasing investor concerns about its legality and reliability.

Registration time of TruthTag's corporate domain

Regulation information of cisjie.com:

The cisjie.com platform claims its parent company is TruthTag Markets Limited, regulated by the Bahamas Securities Commission (SCB), offering investment trading services in forex, cryptocurrencies, indices, US stocks, and Hong Kong stocks. However, upon verification, the company is not listed in the SCB's registered entities, indicating false advertising and a lack of regulation.

Regulatory information of TruthTag

Regulatory information of cisjie.com

Account registration process of cisjie.com:

  1. Log in to the cisjie.com official website and click the registration button.
  2. Fill out the application form.
  3. Submit identity verification/my number verification documents.
  4. Make a deposit and start trading.
Account registration of TruthTag

Account types of cisjie.com:

cisjie.com account:

  • Average EURUSD spread: 0.0 - 0.3 pips
  • Commission: From 7 AUD per 100,000 round-turn trades

Standard account:

  • Average EURUSD spread: 1.1 pips
  • Commission: $0
Account types of TruthTag

Trading software of cisjie.com:

cisjie.com offers a variety of advanced trading software to meet the needs of different traders. These include:

  1. cTrader: cTrader offers chart functions and market depth (DOM) information, supports fast order execution, and is suitable for intraday traders and high-frequency traders.
  2. MetaTrader 4 (MT4): MT4 is one of the most popular trading platforms globally, renowned for its powerful chart analysis tools, numerous technical indicators, and automated trading functions (Expert Advisors, EAs). MT4 offers multiple order types and execution modes, suitable for various trading strategies. Its user-friendly interface allows both novice and experienced traders to get started easily.
  3. MetaTrader 5 (MT5): MT5 is an upgraded version of MT4, offering more time frames and technical indicators and supporting multi-asset trading. Besides forex and contracts for difference (CFDs), MT5 also supports stock and futures trading. MT5 features multi-threaded strategy testing and more advanced market depth functions, making it ideal for advanced traders. Its more modern interface and more powerful functions make it suitable for traders requiring diverse investments and more complex analysis.

By offering this diverse and powerful trading software, cisjie.com ensures its users can leverage a broad range of analytical tools, charts, and automated trading features to efficiently execute various trading strategies and meet the needs and preferences of different investors.

Trading software of TruthTag

Trading products of cisjie.com:

cisjie.com offers a variety of financial trading products covering major markets to meet the needs of different investors:

  1. Forex: Offers forex trading with various currency pairs including major pairs (e.g., EUR/USD, GBP/USD), minor pairs, and exotic pairs.
  2. Index CFDs: Provides CFD trading on major global indices such as the S&P 500, Nasdaq 100, Dow Jones Industrial Average, and more.
  3. Commodities: Offers trading in various commodities including precious metals (like gold and silver), energy (like crude oil and natural gas), and agricultural products (like wheat and coffee).
  4. Cryptocurrency: Provides trading in various popular cryptocurrencies such as Bitcoin, Ethereum, Litecoin, and more.

What are the spreads, leverage, and commissions of cisjie.com?

The spreads and commissions offered by cisjie.com vary depending on the trading products and trading software. Refer to the image below for specifics:

Deposit and withdrawal methods of cisjie.com:

  • Visa card
  • MasterCard
  • POLi
  • Bank transfer
  • BPay
  • PayPal
  • Neteller
  • Skrill
  • Union Pay (China UnionPay)

Customer support of cisjie.com:

Email: support@fxchus.com

Conclusion:

cisjie.com is not subject to any effective regulation, and the platform fails to provide specific corporate registration information, increasing the risk and uncertainty for investors. Despite offering a variety of trading products and popular trading software, investors should exercise great caution when choosing to trade with cisjie.com, conducting thorough background checks and risk assessments to ensure the safety of their funds. Currently, cisjie.com is flagged as a "Suspected Fraud" by TraderKnows.

FAQ About cisjie.com

01

What is cisjie.com?

cisjie.com is a Forex Broker.

02

When was cisjie.com founded?

cisjie.com was founded in 2023.

03

Where is cisjie.com located?

According to its official website, cisjie.com has not yet disclosed its office location.

04

What is cisjie.com's official website?

cisjie.com's official website is https://cisjie.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

Contact Us

Social Media

Region

Region

Revise
Contact