Have you seen a lot of companies on a platform?Today, I understand that my brother will give you an inventory of these wonderful phenomena. The main thing is that they hardly admit that it is the same platform ... There is no need to say more about what bad thoughts. Let ’s take a look at these intricate platform relationships!Intersection
1. HTFX
Let's first look at the genealogy of Huasheng Group Corporation. In the asset allocation, it clearly label its enterprises including: Haoyuan Junsheng, treasure assets, profitable quantification, treasure private equity.
1. Yingkai Quantitative Technology/Treasure Assets
Yingkai Quantitative Technology Corporation claims that it does not serve individual customers, and only a large institution and securities firms. Among them, the cooperative institutions include Beijing Haoyuan Junsheng Fund Management Co., Ltd., HTFX, and Shanghai Qishang Asset Management.
Do you feel familiar, which is exactly the same as the DMTTECH operation mode mentioned earlier!It is just designed by all the bureaus this time.
No matter how bragging, all the introductions are mentioned that HTFX is a reliable brokerage platform. Even the HTFX figures appear in the propaganda of Huasheng Group, and focus on promoting HTFX licenses.However, the truth about the registration time of San Wengson's registration and the survey before the detective is different. Obviously, it is fabricating the facts!
Looking at Jiang Chunbao, general manager of Yingkai Quantitative Technology Company, there are two Huasheng Group Corporations responsible for Jiang Chunbao: Shanghai Yingkaibao Asset Management Co., Ltd. and Hainan Yingkai Quantitative Technology Co., Ltd.
It is learned from the change of equity that Shanghai Yingkaibao Asset Management Co., Ltd. was originally known as Shanghai Sanhong Asset Management Co., Ltd., and Hainan Yingkai Quantitative Technology Co., Ltd. accounted for 99%of the shares.The change time shows are all June this year.
The so -called quantitative technology company is only developed by operating software, which can be said to have nothing to do with quantitative technology!
2. Beijing Haoyuan Junsheng Fund Management Co., Ltd.
The third -party corporate credit query platform found that the legal representative of Beijing Haoyuan Junsheng Fund Management Co., Ltd. is Liu Lizhong. The real director is: Li Xiaojing.In the partner's column, he found a familiar figure: Li Lijun, this person is the head of the British company of HTFX!
All this is not a coincidence. All directions have no inseparable relationship with HTFX!The so -called group, quantitative technology, and private equity funds are all famous halls made by HTFX!
Belly good
1. Baihui Gold Control
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 Baili Good be competent for this job?
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?
3. Shenzhen Zhiwei Culture Media Co., Ltd. Baili Good second mainland company!
We even discovered that the operation of this company and Baili, the company in the mainland, Huizhou Baili 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 Huizhou Bailihao Culture Media Co., Ltd. applied for trademarks is mostly related to financial property management, while Shenzhen Zhiwei Culture Media Co., Ltd. is related to advertising sales.
I knew brother's colleague Detective earlier have an article about "Brokee Baili Plotio cheating investment ... 10,000 yuan! Let the salesperson 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 it can be guess that Shenzhen Zhiwei Culture Media Co., Ltd. is likely to be a company used in business sales in the mainland for business sales, and cooperates with Huizhou Beli Hao Culture Media Co., Ltd. to deceive investors!
Such operations will only reduce the cost of making mistakes in their brand!IntersectionNo wonder you want to start another stove, everyone has a snack!Seeing these two platforms, try to bypass!Intersection
