Dooprime Dexiong Capital has always been active in everyone's thunderbolt. He understands that his colleagues have picked up Dexu several times but have been reported by them. Is this not obvious that there are three hundred or two here?IntersectionToday, I understand the fact that Brother summarizes the facts of Dexuan, and there are some thunderous incidents to prevent everyone from stepping on big thunder!Intersection
1. Hong Kong actual survey
Room A, No. 1 Yijing Center, No. 1, Hongguang Road, Kowloon Bay
The address comes from the official website of Dooprime, and learned that there are two companies in Dexuan as the same address.
The address is registered with DOOHOLDINGROUPLIMITED China Metropolitan Holdings Group Co., Ltd. and DOOCONSULTIMITED Metropolitan Metropolitan Consulting Co., Ltd.
When I know my colleagues, my colleagues came to Yijing Center's water sign suddenly, because the company written on the water sign is not the company described by Dooprime's official website!It is another obvious teacher from the same door DOOTECHNOLOGYLIMITED!Metropolitan Technology Co., Ltd.!
I have read that my colleague Poison Tongjun wrote about DOPRIME's articles.The name of a mold!A series of chaotic relationships such as the backdoor!This is to disturb the useful means of confusing investors.
At the same time, its door on the 25th floor is also closed, and it seems that there are not many traces of office.But this is just what you see that day, and you cannot make a conclusion with this unannounced visit!Here are only the explanation of the scene at that time rather than the conclusion.
And this young DooprimeholdingsInternationAllimity, founded in October 2022, bursts even more!IntersectionIt is clearly displayed in the register of the Hong Kong company!but!Intersection
No traces related to the registered address of the company!
2. The proxy changes the investor account password at will
Some investors found a colleague who knew his brother, saying that he could not log in at the account of Dexuan Capital.
Investors have contacted the official website of Dexuan Capital for more than a month for the customer service and 400 telephone customer service. The other party has always used the reason for the "customer manager to go on a long -distance business trip".As a result, investors cannot enter the background to view the account, and so far no customer manager has contacted him.
Investors told the detective that they did not operate any violations. Under such premise, the account was restricted to log in for no reason, which was incredible.
Investors were opened and traded in Dexun Capital in March 2022 in March 2022. In September and October of the same year, they did not log in to the account for transactions.Later, because of the death of the agent, the agent assistant directly modified the investor account password, which caused investors to be unable to log in until this year did not find the mailbox!But still unable to log in to your account!
The agency authority of Dexun Capital is so great?Can you modify the customer account password at will?Even the investor's mailbox is clear?Intersection
3. Xiamen Dexun Capital Operation Co., Ltd.
Dejun Capital has been boarded on the legal news since the Shanghai office was brought, and the money rolled away!Is the office ready to drive in Xiamen now?Then let's take a look at this "Xiamen Dexuan Capital Operation Co., Ltd.".
Xiamen Dexun Capital Operation Co., Ltd.
First of all, it was found that this third -party corporate information platform found this name "Xiamen Dexuan Capital Operation Co., Ltd." was established on November 2, 2023. It was only established 12 days ago!Only the Visa of the Xiamen Market Supervision and Administration Bureau.It is far from enough to register as a financial company.The China Securities Regulatory Commission shall send an agency to apply for a registered fund sales business qualification to the residence and apply for the "Securities and Futures Business License".
Secondly, the scope of operation is very extensive: engaging in investment activities with its own funds; information consulting services; trade brokerage; social and economic consulting services; economic and trade consulting; domestic trade agency; business agency service services and other aspects!
Let's take a look at the shareholders of Xiamen Dexun Capital Operation Co., Ltd..
As shown in the figure above, the equity structure of Xiamen Dexun Capital Operation Co., Ltd. includes Chen*and Liu*, and the entire company has only two shareholders?From the perspective of shareholders' resumes, these two people only participated in the company. So what did they do before?Why suddenly register this company?Who is the instructions?
Regarding the investigation article of Dexun Capital, the poisonous tongue king and the exploration of the exchange circle have been investigated. The Hui friends knew that the boss of Dezhang was Chen Junjie, and the owner of Xiamen Dezhang Capital Operation Co., Ltd. was named Chen*.90%of the shares!It is difficult to not doubt the relationship between the two!
From the perspective of the registered address, the company is not large. In the residential building, it may be a point for Dejun to represent Fujian business!Just like Baili's good mainland companies are still in the county seat, they are also doing illegal illegal to pull people!
