"Weian Falu Jinrong" is not a formally registered, legitimate company but rather a name associated with suspected fraudulent operations. These operations typically present themselves as a professional legal and financial institution that can help victims of investment scams recover their lost money. The common model, identified in multiple public warnings, is a "recovery room scam" where they contact previous scam victims, promise to retrieve their funds for an upfront fee (e.g., a "tax," "legal fee," or "deposit"), and then disappear after receiving the payment. They lack a verifiable corporate structure, physical address, or legitimate online presence.

Founded in

China