With the development of the Internet's development of foreign exchange trading platforms, it has sprung up, and there are some companies founded by Chinese people and registered abroad. These platforms often claim that they are foreign platforms, but in fact their operating teams and trader may be in China.Chengdu, Shenzhen, Shanghai and other places have become the main gathering places for these platforms due to the advantages of geography, economy and other conditions.Most of the platforms founded by Chinese people are unreliable!Today, I know brother to tell you about these Chinese platforms that need lightning protection!
1.hkdaguan
On the official website of the Hong Kong Special Administrative Region Government, HKDAGUANSTANONOLOGYLIMITED was found in Hong Kong and was established by a person named Song Zhenqian in Hong Kong. This is clearly a Chinese.
As shown in the figure above, although HKDAGUANSTARTECHNOLOGYLIMITED is claimed to be a international foreign exchange platform headquarters in Hong Kong, it is actually the same legal person as the domestic Shandong Daguan Xingchen Investment Co., Ltd., which is registered by Song Zhenqian.
And this Shandong Daguan Xingchen Investment Co., Ltd. is a leather bag company. The company's registered capital and social security persons are zero, and they are registered in Linyi, Shandong.HKDAGUAN pulls guests in the name of this leather bag in China!Intersection
In the end, the truth brother was also in the column of contact with the official website of HKDAGUAN. He also saw that his office address was Room 1305 in Block A, Block A, Central Times Plaza, Lantong District, Linyi City, Shandong Province, China.
Good guy, HKDAGUAN has seen the most "brave" platform that the truth brother has seen, not even installed!Intersection
They used low -cost MT4 white labels and simple websites to disguise themselves as professional foreign exchange trading platforms to attract investors.
If it is on a platform like HKDAGUAN without regulatory licenses, investors often face huge risks, because brokers or platforms can easily control the MT4 background to perform the so -called "manipulation market" behavior.Profit, etc., make investors' funds bleeding, and sooner or later, the big guy should hurry up!IntersectionIntersection
2.GTSENERGYMARKETS
GTSENENERGYMARKETS claims to be: "It is a global consortium that has been strictly regulated, headquartered in London, England. It has achieved a comprehensive layout of global fields such as foreign exchange, precious metals, options, ETFs, and CFDs."
But is it really as beautiful as its official website introduced?IntersectionLet's take a look at this platform together today?
(As shown in the figure above) GTSENENERGYMARKETS actually used in the MT4/5 company only one British company called GTSENERGYMARKETSGROUPLITED.
After verification, on the official website of the British Financial Behavior Regulatory Bureau (FCA), GTSENENERGYMARKETSGROUPLITED has not been found any regulatory information of the company. That is to say, the company that GTSENENENERGYMARkets actually used in transactions has not been regulated by any supervision.The state of naked!IntersectionIntersection
Looking at the information found on the British government's official website, GTSENENENERGYMARKETSGROUPLIMITED is just a registered company, and the business scope of business is information technology consulting services!Intersection
From GTSENENERGYMARKETSGROUPLIMITED in the record history of the British government's official website, we can see that the major controller of the company at the beginning of GTSENENERGYMARKETSGROUPLITED is Wang Xin and Li Gen. Later, Zheng Liuping acquired from these two people's hands on June 28, 2020.Come here, and now the person holding the largest equity is changed to Zhang Yishen.
As for Zhang Yishen, or he is just a shares on behalf of the shares, I am afraid that only if you find that you can verify to go out of the stone ~
But one thing that can be clear is that GTSENERGYMARKETS (GTSE) is a foreign exchange fund disk made by Chinese people!Intersection
The above is the platform for the newly emerging Chinese people. Everyone quickly forwarded to friends to avoid lightning!Intersection
