Recently, a family named "Dongrong Capital International Co., Ltd.", that is, DRCAPITALINALNALIMITED has aroused strong attention from detectives!It claims to be an online platform that provides diversified financial services, focusing on the global financial difference contract (CFDS) transactions.
He also declared that he was registered in Cayman and was strictly supervised by the Cayman Islands government, saying that it could ensure the company's "legality and stability".The detective was shocked for this. After all, who can I do not know the reputation of the Cairn Islands "tax avoidance paradise" and "offshore supervision"?
more importantly!Detective I couldn't find the company's specific information at all in the regulatory entity of the Cima's official website of the Cayman Islands.This means that DRCAPITAL is deceiving investors at all, and it is not regulated on Cayman Islands!
At the same time, its EEXCED quantitative trading platform has also attracted strong attention from detectives!
First of all, as a platform for self -developed and operating brokers, it cannot get rid of its potential monopoly information sources and interpretation rights. This is an absolutely incompetent relationship for investors and a huge instability factor.
It is a huge hidden danger for investors, not to mention that the main body of the platform's company is not subject to supervision!And such a platform declares that "it can be able to trade automatically 24 hours and get a stable income every day." If you don't know, you think it is a Taiwanese notes!
DRCAPITAL also likes to pull tiger skin!For example, it has related cooperation with Fairheads, a trust company on the Cayman Islands on the official website.But what is interesting is that this Fairheads and DRCAPITAL are worthy of being a hill!It is also not regulated by the Cayman Islands CIMA!
In addition, it is to borrow Bellaide's giant reputation, shamelessly pulling
FutureAdvisor, a technology company invested by Black Germany to promote it together!
But it is funny that DRCapital does not know that FutureAdvisor was sold to Ritholtz Wealth Management by Black last week!It is ridiculous to sell dog meat with sheep heads!
More than this!DRCAPITAL's company's entity "Dongrong Yinxin Investment Group", which is operating in China, is even more problematic!
OK after the detection inspection!The entity "Dongrong Yinxin Investment (Hainan) Group Co., Ltd." is a limited liability company registered in the Hainan Provincial Market Supervision and Administration Bureau!At present, it has been included in the operating abnormal list due to the "registered residence or unable to contact", and the business status is changed to the state of "survival"!
At the same time, through the national corporate credit information publicity system, we can determine that the company is headed by Meimeng Dong and supplemented by Chen Xin and Tang Zijun!Moreover, its business license does not include financial services such as asset management, which means that it is illegal to operate the financial market in the country!
But what is interesting!When the detective querying its annual report information, it was found that the number of social security subscribers in the company was zero!And although its "subscribed capital contribution" is as high as 10 million, the actual payment amount is 0!
Obviously, the company is an empty shell!There is no funds injection at all, and even a five -insurance employee who subscribed for a subscribed!At the same time, the company also has related financial qualifications, and even now it seems that the company is in a state of loss of "survival"!
Detective believes that the company has run away, but such a company has been promoted high -profile publicity by DRCAPITAL and stated that it has been maintaining cooperation!Intersection
Detective believes that DRCAPITAL is a brand established based on EEXCED's self -developed platform. Its behavior has multiple doubts, including false claims to be regulated by the Cairman Islands and the false cooperation relationship and the company's false operations.
In summary, the detective believes that there is a huge hidden danger, and it does not rule out that it is the possibility of the capital disk! Essence of this reminder!
