Published by CryptoLiveHelp 2 November 2026
JunSheng investment (HK) Holding limited: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- JunSheng investment (HK) Holding limited
- Website or profile recorded by the source
- junshengfx.net
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
- Products in source
- Crypto and Digital Assets
- Source registration date
- 2025-05-22
- Source validation date
- 2025-06-03
- Source modification date
- 2025-06-03
- Additional source 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.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
Compare the complete website or profile above with your own records. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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