We were afraid of encountering domestic platforms during the exchange circle. The first is because it is illegal in China, and the second is because the probability is that some of them are packaged as foreign platforms to cheat Chinese money.However, there are also many difficulties that it is a domestic problem platform, but this can not escape the eyes of Brother!The problem platform of most chairman of China is that the domestic problem platform is packaged as a foreign country!Several domestic controller or domestic chairman today!
1. Securities firm Hero/Gainer (Enjoytrader)
Gainer (Enjoytrader) foreign exchange and single collusion with the broker Hero!Intersection
This year's Gano deliberately increased its yields and attracted more people into money. Obviously, it was the final harvest. Utilizing high returns, quickly attracted a wave of gold and then ran away!Intersection
The phone number left on Hero on MT4 is still Hong Kong. It happens that Hero has registered a company in Hong Kong. The company's registrar is Wang Huajie.
GAINER and the director of the single are also called Wang Huajie. This is not a coincidence ~
In other words, GAINER and single platform and brokerage Hero are the same group!IntersectionAnd led by the Chinese!
2. Fernfx
Know that Brother found the details of FernGroupnzlimited's company at a third -party querying company's platform. The following figure is FernGroupnzlimited's shareholder information of the equity transfer document in January 2019:
Before 2018, FernGroupnzlimited's largest shareholder was Zhuangtian. In January 2019, Zhuang Tian transferred its equity to KEZHONG, and KEZHONG became the actual controller of Fernfx!The writing format of the transfer file and the autographs are clearly proved that both of them are Chinese!
Many Fernfx investors did not expect that New Zealand brokers who rolled money to run for money were controlled by the Chinese!The boss behind it is Kezhong!
3.Intertellargroup
Interstellargroup opened two companies of the same name, and the British company with the same name holds the Chinese people!
As shown in the figure!From the British industry and commercial website, the company's actual controlling man is two Chinese!Caoguangbei and Xubugai!
I know that Brother has reason to doubt that the platform of the Internet may be controlled by the Chinese!Specially used to cheat Chinese money!Intersection
Finding a problem platform must pass a lot of clues. If you think it is too troublesome, pay more attention to understanding brother ~
