In September, the detective visited a group of brokers in Hong Kong. Among them, the brokerage Plotio Baili had two addresses:
The addresses of Baili Hao Financial Group Co., Ltd. and Baili Good Gold Co., Ltd. are located: Room 03A-04, 16th floor, No. 33, Guangdong Road, Tsim Sha Tsui, Hong Kong.
The address of Baili Hao Foreign Exchange Co., Ltd. is located at Room 3214, 32nd Floor, No. 183, No. 183, Queen ’s Avenue, Hong Kong.
However, the name of the company found in Room 3214, 32nd floor of Zhongyuan Building is Baihui Securities Co., Ltd., which is inconsistent with Baili Good Exchange Co., Ltd.
At that time, the detective was still doubtful, what was the relationship between Baihui Securities Co., Ltd. with Baili Good Exchange Co., Ltd..
But just yesterday, some investors broke the news that Baihui Securities Co., Ltd., Baihui Gold Control, and Baijunshan Business Information Consultation were all companies used by Baili Hao to cheat money!And in Shanghai, it has begun operation!
Then, as far as the information exposed by investors, the detective will investigate what is the greasy of these new companies today!
1. Baihui Financial Control is Baili Good
Baihui Financial Holdings, the full name is Baihui (Hong Kong) Financial Holdings Co., Ltd., and the English main body is Patrons (HK) FinancialHoldingsLimited.The name record shows that this public account is registered on July 5, 2023, less than half a year.
According to the records of the Hong Kong Checker Center, Bailihao (Hong Kong) Financial Holdings Co., Ltd. officially changed its name to Baihui (Hong Kong) Financial Holdings Co., Ltd. on April 14, 2022.
Baihuijin Control claims that its members have been recognized and regulated by the Hong Kong Securities Regulatory Commission, and have multiple licenses qualifications.But it did not accept any supervision!
Looking at the content of its public account, there are a large number of perfunctory articles. The content lacks depth. It is published after the news on the Internet.It was completely for investors, and did not have any current affairs, activities and news related to the enterprise.
Let's take a look at Baihuijin's subsidiary: Baihui Securities Co., Ltd..
2. Baihui Securities is also good
Official website introduction: Baihui Securities is a subsidiary of Baihuijin Control of Baihuijin Control. It has obtained the licenses of the Hong Kong Securities and Futures Supervision Commission licensed and fourth categories of licensed licenses.
Indeed, Baihui Securities Co., Ltd. has No. 1 and 4 licenses issued by the Hong Kong Securities Regulatory Commission, which can provide securities transactions.
According to the records of the Hong Kong Checker Center, Baili Good Securities Co., Ltd. was officially renamed Baihui Securities Co., Ltd. on April 14, 2022.
On the same day, Baili Good Securities Co., Ltd. and Bailihao (Hong Kong) Financial Holdings Co., Ltd. also renamed them at the same time.This is likely to be a thorough plan to change its name by registering in advance, starting an independent new project to avoid the reputation of the company behind the scenes!Really a good game!
The introduction of corporate news on the official website of Baihui Securities is all about the listing of a certain group on the Hong Kong Stock Exchange.
First of all, as the capital market intermediary, it mainly provides customers with comprehensive financial services to help customers raise risks of financing, investment and management.But Baili Hao itself is notorious in finance. It is no longer a secret to deceive investors for tens of thousands of assets. Can you do this job well?
Secondly, the most important thing as a corporate account book is to ensure the accurate, complete and reliable account book of the enterprise.Can Baili do this?
Detective is an unbelief!No wonder it is going to start another stove, in the name of Baihui!Everyone has a snack!
3. Shenzhen Zhiwei Culture Media Co., Ltd. Baili Good second mainland company!
Everyone must wonder why the detective suddenly wrote this company?Because the detective found that the operation of this company and Baili, the company in the mainland, Huizhou Baili Hao Culture Media Co., Ltd. is exactly the same!
The business scope of Shenzhen Zhiwei Culture Media Co., Ltd. is: cultural activity planning, advertising business, brand design and planning, corporate image planning, etc., but the detective found that it is in the trademark application office, all of which are applying for a good trademark in Baili good trademarks.Intersection
This operation cannot be said to be exactly the same, it can only be said that there is no difference!The only difference is that the trademarks of Huizhou Baili Hao Culture Media Co., Ltd. are mostly related to financial property management, while Shenzhen Zhiwei Culture Media Co., Ltd. is related to advertising sales.
However, the Detective had an earlier article about "Brokerage Plotio Plotio cheating investment ... 10,000 yuan! Leave the salesman to call a single card!""Article, the victims have provided the address and telephone number of the salesman of PLOTIO in Shenzhen!
After comparison, the address is highly consistent with the address of Shenzhen Zhiwei Culture Media Co., Ltd., which undoubtedly pushed Baili Hao to the cusp!
Then the detective guess that Shenzhen Zhiwei Culture Media Co., Ltd. is likely to be a company used by Baili Hao in the mainland for business sales, and cooperates with Huizhou Baili Culture Media Co., Ltd. to cooperate with deception investors!
Now Baili Hao has established a new brand Baihuijin Control, and its member Baijunshan Business Information Consultation (Shanghai) Co., Ltd. has just established.What businesses are used for?How to operate the detective for the time being, but it will continue to follow up!I will reveal the good wicked behavior of Baili for the first time!Also the financial industry is a peace!
Investment needs to be cautious, please brighten your eyes!
