Foreign exchange platforms often have false propaganda supervision. Sometimes they obviously have regulatory licenses but still use unsure unusual companies to confuse transactions and deceive investors!
Today, the detective will help you investigate a platform -VLADO to promote high -yield foreign exchange financial management models to collect money, and the content of the Chinese and English official website is very different, and there are false publicity supervision!
(Chinese official website)
(English official website)
On Vlado's Chinese official website, Vladolimited is a investment platform registered in the UK and has an office in Dubai to accept the supervision of FINTRAC in Canada.
On VLADO's English official website, the style of painting has changed. Introduction to Vladolimity is an investment platform registered in Hong Kong and the office is located in Dubai, and even hidden its own supervision information!
Vlado's wave operation directly filled the suspicion of fraud!Next, we will investigate the real situation together through the above information.
Through the above information, we can see that VLADO has a company in Britain, Hong Kong, Dubai, and Canada.
1. British company directors are Chinese in Malaysia
The company information found Vladolimited's company information through the official website of the British Industry and Commerce Bureau, showing that the company was registered in August 2021.
Then let's look at its directors, the nationality and residence are Malaysia and China.
As a sacred place for funds, many Malaysian platforms will make investors think that they are elsewhere through various packaging.Detective has reason to doubt that Vlado is a funding project made by Chinese Chinese in Malaysia!
The current director is Indonesians. Although the control of the control says "with major influence or control", it has not stated that its shareholding ratio is not stated. However, Zhang Xiaoming (translated) who has resigned is <75%of the equity!It is not ruled out that the Indonesian director is just a smoke bomb and puppet, and the control behind it is still in the hands of Zhang Xiaoming (translated).
Finally, through the FCA official website of the British Financial Regulatory Administration, the regulatory information about VLADOLIMITED was not found. Therefore, this company is an ordinary registered company without foreign exchange transactions.
2. Hong Kong companies are renamed for acquisition and are not regulated
After searching for the online check center in Hong Kong, Vladolimited was registered in March 2016, when it was called GFSPARTNERIMITED.In October 2022, it was renamed vladolimited.
According to Vlado in 2021, the Hong Kong company was renamed after VLADO was purchased.In addition, the regulatory information about vladolimited was not found on the Hong Kong Securities Regulatory Commission SFC official website. Therefore, Vlado's Hong Kong company is only an ordinary registered company without any foreign exchange trading qualifications.
3. Dubai does not have VLADOLIMITED
On the official website of Dubai DFSA, the detective did not query the regulatory information about VLADOLIMITED, so VLADO Dubai has no foreign exchange trading qualifications!
4. Canadian companies only qualify for offline currency exchange
On the Canadian FINTRAC official website, God explored VLADO's MSB license information, and the license was indeed authorized foreign exchange ... But the Canadian regulatory foreign exchange agency is IIROC, not FinTrac!
The MSB license is only allowed to allow offline currency exchange to exchange foreign exchange license!That is, the foreign exchange exchange counter on the airport and the streets does not play a real foreign exchange supervision role!
Investors who have an account here, run quickly!
It is learned from MT4 that the company's real trading company is VLADOLIMITED, and the registered address is determined to be British.
Combining the results of the previous investigation, it is concluded that VLADO has a close relationship with Malaysia's capital disk. It uses a non -regulatory company to conduct transactions, register a number of companies of the same name, trying to confuse supervision and occupy investor funds!
In addition, I told you earlier that the Chinese people opened the cumbersome and complicated overseas accounts. They needed to be present in person, and did not allow the platform to account for account opening.This shows that the possibility of opening a Chinese account to overseas is very small, and the probability of the platform will open the account in areas or areas with rigorous supervision.Coupled with the operation of some columns in VLADO, its credibility is almost zero!Faced with such a platform, investors are invited to bold Sayno!
Investment needs to be cautious, please brighten your eyes!
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