GTCFX Zehui Capital swallow investor funds?The two sides accused each other of fraud, and the police involved in the case!
GTCFX Zehui Capital swallow investor funds?The two sides accused each other of fraud, and the law enforcement department has been involved!
GTCFX Zehui Capital has always declared that "the leadership behind the banks, transactions and financial technology has rich experience and is committed to helping our customers succeed in the financial market." But its reputation does not seem to be good!
All kinds of negative reports can be seen in the Internet's public opinion field, which is dazzling in all aspects.Recently, the detective received a guest complaint about GTCFX Zehui Capital, no!It should be called a complaint!
Investors apply for money!The platform shows that the transaction is completed, but the actual does not arrive!
According to the information, the detective learned that on December 19 this year, investors were restricted when they were deposited in the GTCFX Zehui Capital Trading Platform, and they received email reminders from brokers!So the investor tried to apply for money again the next day, but there was a surprising thing. The system showed that the investment did not receive the corresponding money after the account!
At first, Divine Detective had doubts about investors. After all, gold information needed to be confirmed by multiple banks and trading platforms, not the saying of the brokerage family.However, investors showed the bank flow information of the time period, and it showed that their account did not receive the money!
unambiguous evidence!The platform does not compensate, and it is said that investors fraud!
As a result, investors will bring banks flow with GTCFX Zehui Capital Customer Service, and they will give GTCFX Zehui Capital officials!And expect to get its positive feedback and take it back to its own funds.
But things go wrong!Facing the evidence provided by investors, GTCFX Zehui Capital rejected the request of investors on the grounds that investors may have fraud and extortion.At the same time, provoking investors to report to the police, so it is really shameless!
At the same time, there must be a lot of Huiyou questioned the detective, thinking that the detective stood on the investor's side arbitrarily, and did not consider the possibility of investor fraud at all!
Is this really the case?Obviously not.Here the detectives should emphasize that the content of the detective will be strictly reviewed and carried out evidence that it will never be determined!As shown in the figure above, investors have called the police and filed a case, and at the same time, the law enforcement department has made clear the case!
I think there should be no doubts about the credibility of my country's GA organs?Here, the detective is attached to the law enforcement department to file a case!And the notice is a document of the public nature, and the detective does not have to be coded, and the questioning friends who are questionable can verify itself!
In other words, the evidence provided by investors was verified by the law enforcement department and finally determined that it was true and effective. It also shows that the law enforcement department has begun to intervene in the investigation!At this point, the detective is very hoped that GTCFX Zehui Capital carefully checked the background information and gives the positive feedback to Huiyou!
At the same time, in the exchange with investors, investors also mentioned that the law enforcement department stated that "GTCFX Zehui Capital is a fund disk!"But GTCFX Zehui Capital has some potential risk detectives to mention!
GTCFX Zehui Capital has changed frequently in half a year!
You should know that the detective paid attention to GTCFX Zehui Capital half a year ago. At that time, he also promoted his high -profile on the official website to hold four licenses of Mauritius FSC, Vanuatu VFSC, St. Vincent FSA and the UAE SCA!
Today, its official website only lists two regulatory information! They can only be traded in securities transactions with Mauritius FSC licenses and St. Vincent FSA licenses that cannot conduct foreign exchange and binary options.And a company entity located in Cyprus as a payment agent!
In just half a year, the license held by GTCFX Zehui Capital has such a big change. It is imagined how much changes have occurred!What is even more terrible is that during this period, the detective did not hear that GTCFX Zehui Capital had large -scale user migration!why is that?
Confusing audiovisual!Company entities that are not subject to regulatory offices are traded on MT4!
Because GTCFX Zehui Capital has never traded it with a licensed company that it promoted!Instead, use the office of Wanuatu and Hong Kong as the entity of the transaction, and register and trade on the MT4/5 only through these two entities!
Among them, GTCGLOBALADECAPITALCO. LIMITED, a company in Vanuatu, actually holds the Vanuatu VFSC license!It is also used to register trading on the MT5 platform!
The company's company's entity GTCGLOBALTRADECAPITALCO. Limited is completely different. Although the entity is used to register the MT4 platform, it is not subject to the supervision of the Hong Kong Securities Regulatory Commission SFC!This means that the transactions carried out through its MT4 trading platform are all "naked" without supervision!
At the same time, the two offices of GTCFX Zehui Capital use such similar company names, but have a very different trading environment!Let the detective have to doubt that it confuses the company's entity, and deliberately guides investors to use the sinister intention to use regulatory entities for transactions!
Combined with today's customer complaint content!Detectives are even reasonable to suspect that GTCFX Zehui Capital is the capital disk, and investors' funds are directly greedy by their purpose!Detective can only say that GTCFX Zehui Capital is time to give investors and the majority of Huiyou a positive reply.The above is all the content of today, thank you for your support!
I would like to remind investors that investors need to be cautious, please brighten your eyes!Intersection
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Detective 1 3464399446 Detective 23147677259
Detective 3 2389671330 Detective 4 2124228721
I would like to remind investors that investors need to be cautious, please brighten your eyes!Intersection
You need business cooperation, please scan the code and leave the aircraft number to cooperate ~
Query platforms, complaints, more information, please understand the Hui app ~
If you need to check the platform, disclose clues, and complain, please scan the code to add the truth QQ to disclose the news !!
Welcome everyone to contact us ~
Detective 1 3464399446 Detective 23147677259
Detective 3 2389671330 Detective 4 2124228721
