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JunSheng investment (HK) Holding limited

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Catalogue reference · Recorded date: 2025-06-03. Confirm the exact legal entity and current status with the authority.

Commercial name: JunSheng investment (HK) Holding limited
Recorded website: junshengfx.net
Other recorded websites: junshengfx.club
Authority jurisdiction: New Zealand
Authority reference: 64
Authority record date: 2025-05-22
Categories: 1,5
Category details: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
Products: 6
Product details: Crypto and Digital Assets
Recorded business email: [email protected]
Additional catalogue information: We have received reports of verbo-fx.com and verbofx.com operating a cryptocurrency trading scam. A New Zealand resident was befriended on Facebook and subsequently contacted via WhatsApp, where they were referred to the trading app VerboCapital-live. This app appears to fabricate trading profits and inflate account balances to encourage further deposits. It is associated with verbo-fx.com and verbofx.com. This victim was able to conduct “trial trading” and successfully withdraw a small amount of money. However, later attempts to withdraw funds or access so-called trading profits were unsuccessful. They were then asked to pay a “cryptocurrency trading tax” to get their money out. After unsuccessful withdrawal attempts, they were locked out of their trading account.
Validation date: 2025-06-03
Modification date: 2025-06-03

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