As mentioned earlier, we already know that the DMTECH fund disk and the brokerage company's combination of fraud have known that the securities firms that cooperate with it are also not a high -quality platform, almost clear a colorless qualification.
Click the link to read the full text: "DMTTECH claims that monthly income is 20%~ 30%, reproduce the funding routine!Mrs. Wall Street is reduced to a fund disk!"
However, on the official website of DMTTECH, the standards of cooperative brokers are so high. The first point of international regulators is enough to face!If it wasn't for the announcement, more investors would be deceived!Not to mention the following points, everyone knows.Today, the Detective will continue to give you a DMTECH cooperative broker, and it is also the capital tray -TopMax.
1. TopMax Canadian address is fictional, and the award is fictional!
TOPMAX has to understand the exchange score of 0.8. The official website claims to be established in Canada. It has a history of 6 years and has won a number of foreign exchange brokers awards.
Company address marked on TOPMAX official website: 2275uppermiddlerdeast, Suite101, Oakvilleonl6H0C3, Canada, the search results are Canadian immigration addresses!Excuse me, TOPMAX, do you really have a office in Canada?Or is it only registered for the company to pack yourself and cover up the real situation?
When the detective understands the specific winning situation of TOPMAX, click on the column of the award is a blank page!I do n’t know if TOPMAX has n’t figured out what awards I have won, or is it afraid that the award is too watery to deceive the investors, so I hide it?
2. There is no effective supervision of TOPMAX
Get three regulatory information on Topmax's official website: TOPMAX is regulated by FINTRAC, Australia (ASIC) supervision, and British (FCA) certification.
Let ’s follow the explorer to check the authenticity one by one!
(1) Canadian MSB license is not regulated without regulatory foreign exchange
Through the official website of FINTRAC, the TOPMAX did hold the MSB license, and the regulatory company named: TOPMAXGLOBALLIMITED.
But Canada's real regulatory foreign exchange agencies are IIROC, not finrac!MSB translated into Chinese is "currency service business".Canadian MSB licenses can provide foreign exchange exchange services, allowing customers to carry out offline currency exchange!
Therefore, even if TOPMAX has a Canadian MSB license, foreign exchange transactions cannot be performed and are not regulated!This license is purely for investors.
(2) TOPMAX Australian license has expired!
On the official website of Australia, the detective found two TOPMAX companies, named: TopMaxglobalPTYLTD, TOPMAXGLOBAL (AU) ptydd.And the status of the two companies is "stop".
Prior to this, TopmaxglobalPtyLtd was awarded the AR license by HLKGROUPPTYLTD; TOPMAXGLOBAL (AU) ptydd was awarded the AR license by RichsmartFinancePtyLtd, and the two AR licenses expired in March and September this year. Essence
Therefore, topmax is now unsupervised!If any problems are occurred, you can't hold accountable at all!
Look at the two companies awarded the license, of which HLKGROUPPTYLTD is a living by selling licenses!
Many black platforms, running platforms, and problem platforms that have been picked up before are the authorized representatives of HLKGROUPPTYLTD!But as long as HLKGROUPPTYLTD does not have any problems, ASIC will not investigate responsibility.Everyone must pay attention that if you encounter HLKGROUPPTYLTD authorized AR license brokers in the future, please stay away as soon as possible!
(3) TOPMAX false publicity British license!
Obviously, TOPMAX is not regulated by the UK (FCA). Isn't this deceiving investors?Is it a fool if you don't get angry?
Third, TOPMAX real IP is located in Malaysia!
The detective query through Topmaxglobal.com domain names, and the TOPMAX official website registration date is February 21, 2022, which is inconsistent with the official website description 6 years. Detective speculation is likely to change the official website.
No matter how TopMax packaged itself, the real IP will not deceive people!It is the place where the brokerage camp is located!
Through a technical survey, the TOPMAX real IP is: 111.90.135.150, and the IP address is located in Kuala Lumpur, Malaysia!This is also explained, why TOPMAX information is fraudulent, and all kinds of supervision is invalid!Because Malaysia is mostly the birthplace of funds!
In order to hide his true birth, Topmax desperately created the Canadian settings, and made a MSB license in the MSB without supervising foreign exchange. As a result, Topmax did not even have Canadian company office!TOPMAX is the Malaysian black platform, which is not actually regulated!Now cooperate with DMTECH, there are more customers, it can be described as a lot of money!The detective asked, can you hold these fraudulent money, can your conscience be safe?Investment needs to be cautious!Please choose carefully!
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