A large number of prosecutions, fraudulent licenses, fake address!

要懂汇圈网 417 0
要懂汇

坚持原创,成为全球投资者的交流社区

没有人比我更懂汇

ZFX Shanhai Securities has soared, and the license plate is suspected to be purchased by a third party. The address is falsified!

A large number of prosecutions, fraudulent licenses, fake address!-第1张图片-要懂汇圈网

A large number of prosecutions, fraudulent licenses, fake address!-第2张图片-要懂汇圈网

When the truth brother recently checked the foreign exchange information online, he noticed that ZFX Shanhai Securities has complained as many as dozens of pieces. Do you want to harvest a stroke to run away?It is necessary to explore what the situation is!

A large number of prosecutions, fraudulent licenses, fake address!-第3张图片-要懂汇圈网

A large number of prosecutions, fraudulent licenses, fake address!-第4张图片-要懂汇圈网

A large number of prosecutions, fraudulent licenses, fake address!-第5张图片-要懂汇圈网

The above is part of ZFX Shanhai Securities' complaints. The conclusion is that they cannot be issued, the blood is not returned, and the account data is tampered with ... This is just a small part. What is the difference between this broker and the black platform.Too crazy, it must be exposed to it.

A large number of prosecutions, fraudulent licenses, fake address!-第6张图片-要懂汇圈网

From ZFX Shanhai Securities' official website information, there are two licensed regulatory companies:

ZEALCAPITALMARKET (Seychelles) Limited is a securities broker authorized and regulated by the Seychel Financial Services Administration (FSA).

ZEALCAPITALMARKET (UK) Limited is supervised by the British Financial Behavior Regulatory Administration.

1. The address of Seychelles is inconsistent

A large number of prosecutions, fraudulent licenses, fake address!-第7张图片-要懂汇圈网

The truth brother, ZealcapitalMarket (Seychelles) Limited, which is found in Seychelles. Seychelles belong to the offshore supervision itself.

In addition, the truth brother found that the address on the Seychelle license was inconsistent with the official address.

The address of the official website is: Suitec, Orionmall, PALMSTREET, Victoria, Mahe, SEYCHELles,

The address of the Seychelles license is: Office1, Unit3,1stfloor, Dekkcomplex, Plaisance, Mahe, Seychelles.

A large number of prosecutions, fraudulent licenses, fake address!-第8张图片-要懂汇圈网

A large number of prosecutions, fraudulent licenses, fake address!-第9张图片-要懂汇圈网

The address displayed on the official website of ZFX is found on the Google Map. This is just a shopping mall. What are the financial companies here?

A large number of prosecutions, fraudulent licenses, fake address!-第10张图片-要懂汇圈网

A large number of prosecutions, fraudulent licenses, fake address!-第11张图片-要懂汇圈网

The truth brother carefully looked for it on the map, and I really saw a company that matches the financial consultant .... So the truth brother went to this official website called Valsenfiduciaries.

This company clearly sells its own business: Seychelles, Vanuatu, Mauritius, South Africa ... Is this indirectly explaining, ZFX Shanhai Securities' Seychel License is through a third -party trafficking license companyWhat about a license to buy?

A large number of prosecutions, fraudulent licenses, fake address!-第12张图片-要懂汇圈网

The address on the license plate is displayed without specific positions through Google Maps.

Shanhai Securities did not even dare to show the real address. Are you afraid that investors will debt after running?Or because there is no company in Seychelles?

2. False supervision of the British license

A large number of prosecutions, fraudulent licenses, fake address!-第13张图片-要懂汇圈网

A large number of prosecutions, fraudulent licenses, fake address!-第14张图片-要懂汇圈网

A large number of prosecutions, fraudulent licenses, fake address!-第15张图片-要懂汇圈网

A large number of prosecutions, fraudulent licenses, fake address!-第16张图片-要懂汇圈网

The ZEALCAPITALMARKET (UK) Limited was found on FCA in the UK.

And the FCA official website also shows that the company is displayed on the registration book because it has obtained the approval of FCA (or related regulatory agencies) before.Some activities of the company are not protected!

On the third -party enterprise inquiry platform and FCA official website, ZealcapitalMarket (UK) Limited's director of the company was a Chinese name Chen Yun. The truth brother suspected that this was used by the Chinese people to cheat Chinese people.

A large number of prosecutions, fraudulent licenses, fake address!-第17张图片-要懂汇圈网

There is also the most important point: none of this license can accept retail customers (that is, we often call retail investors). The service target can only be a professional institution.!!

The truth brother reminds you not to see that the securities firm's mainstream licenses are guaranteed. You still have to understand whether this license is true or false. Don't blindly invest the money.

✉ Notification:

已 To understand that the current market has been launched on various malls, users can scan the iOS version and Android version through QR code:

A large number of prosecutions, fraudulent licenses, fake address!-第18张图片-要懂汇圈网

P By understanding the "Exposure" channel to understand the exchange app:

A large number of prosecutions, fraudulent licenses, fake address!-第19张图片-要懂汇圈网

讯 More information such as brokerage information ranking and other information is to understand remittances:

A large number of prosecutions, fraudulent licenses, fake address!-第20张图片-要懂汇圈网

标签: io

发表评论 (已有0条评论)

还木有评论哦,快来抢沙发吧~