Recently, Huiyou informed the detective that a "fund management company" in HTFX was brought to "drink tea" because there was no license raised funds. The news that it was even more shocking was rumors that the company had been canceled!Shocking, Divine Detective began a series of investigations.  

It is understood that it is a member of the "Huasheng Group", but it seems that it is only used to serve HTFX and give it one of the companies that give them nourishment and grow.It exists to surround and set off the financial brand of HTFX!

  

The members of the inside are Jinyu Qiqi, and the colors of the defeat, such as this seemingly most qualified "Beijing Haoyuan Junsheng Fund Management Co., Ltd.", claims that it was established as early as 2015 and holds a Chinese private equity fund license."Fund Management Company"!  

You must know that the detective had previously exposed its "Beijing Haoyuan Junsheng Fund Management Co., Ltd." in violation of the regulations!The customer's funds directly into the company's account. This approach violates the regulations and is subject to legal sanctions and trials.   

To know the subscription of such financial products, customer funds are required to directly enter the isolation account of the custodian bank! Detective reminding normal subscription documents should be as shown above.   

         

Whether it is a private equity fund, or a private equity or venture capital fund, it must be registered for the record in the China Fund Industry Association.But the interesting thing is that there is no filing information about Beijing Haoyuan Junsheng Fund Management Co., Ltd.!

This means that "Beijing Haoyuan Junsheng Fund Management Co., Ltd." holds a private equity fund license!All its company's transaction fundraising behavior will be suspected of "illegal operations" and "illegal fundraising"!

Detective proves this when verifying the information through the "National Enterprise Credit Information Publicity System"!

The business license states that it only has investment management and consulting of non -securities business, and cannot raise funds in a open manner!

And the detective found that as early as May 2019, it was unable to contact the registered residence or operating venue and was included in the business abnormal list by the local Industry and Commerce Administration Bureau!At the same time, when the Detective went through the "annual report" over the years, it was found that the number of social security subscribers in the company has always been 0. It is clear that "Beijing Haoyuan Junsheng Fund Management Co., Ltd." is a shell used to cheat money!  

In addition, the company's shareholders only subscribed for 50 million yuan, and the actual payment of 0 yuan is a big joke!According to the provisions of my country's "Interim Measures for the Management of Securities Investment Fund" and the China Securities Regulatory Commission, the registered fund management company needs to meet the registered capital of not less than 100 million yuan, and shareholders must pay the money funds.

Beijing Haoyuan Junsheng Fund Management Co., Ltd. has no fund license and no publicity and filing. This can actually hammer its "illegal operation" and "illegal fundraising".   

From the current point of view, Beijing Haoyuan Junsheng Fund Management Co., Ltd.'s basic hammer "illegal operation" and "illegal fund -raising", as "Huiyou" said that the company has suddenly canceled in January this year!

Therefore, it would not be strange if the boss was invited by the authorities to "drink tea", but because the entire network could not find relevant information to prove the detective, he would not dare to make a conclusion!Poison Tongjun received and exposed the feedback from a customer, saying that the brokerage HTFX could not be deposited!

  

At the same time, he was worried that it was already running, and he also mentioned in the chat that "HTFX Chinese customers are under the Cyprus account" attracted the attention of the detective! 

You must know that Cyse, Cyrus' regulatory agency, is a financial supervision of European regions, and it needs to follow the guidance principle of the European Securities and Market Administration (ESMA), so it has strict requirements for financial leverage!

But HTFX's lever multiple is obviously far more than the guiding principle of ESMA!This means that either HTFX is in violation of regulations or investors have been deceived; however, the detective believes that HTFX does not have this guts illegal operation, and the end of the official website also confirms this.Join the Wanuatu Financial Services Committee VFSC supervision, the entity HTFXVULIMITED!   

Obviously, the investor has been deceived from the beginning, and there are many people with no htfx!So please be alert and take the initiative to keep a distance with HTFX and its fans Huasheng Group.

 

I would like to remind investors that investors need to be cautious, please brighten your eyes!Intersection

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