Juding USA names Liang Wang as its Director, yet provides scarce details on its ownership or management. The company's website, judingusa.com, registered by Xuemei Huang on August 5, 2013, lists a corporate address in California, despite strong indications of Chinese origins.
The "company profile" section on the Juding website offers little clarity. Its text appears poorly translated from a non-English source. For instance, it states, "A person’s power is limited, a strength of the team is limited, but a world?" It continues with phrases like "generate force cohesion, solidarity Birth of Hope Cohesion public" and "Start dreams Small investment, huge rewards. No longer just a slogan." These passages make the company's actual business model and objectives difficult to understand.
Two languages, Chinese and English, are available on the Juding website. The company's logo also features Chinese text. These details suggest Juding's primary operations are based in China, even with the California corporate address listed.
Xuemei Huang registered the judingusa.com domain in August 2013. Her specific relationship to Juding remains unclear. No further information was found for Director Liang Wang either.
A crucial detail emerges from the Juding website's affiliate login source code. It references WCM777, an investment scheme operated by Phil Xu Ming. WCM777 promised affiliates a passive 100-day return on investments up to $1999.
WCM777 previously maintained an office in California. Last month, however, the company announced it was "closing its USA operations," citing a policy to "abide by local laws." This move followed a pattern of WCM777 paying existing investors with funds from new participants.
The practice of using new investments to pay off older ones is a hallmark of Ponzi schemes, raising questions about Juding USA's operational model given its direct link to WCM777's infrastructure.