Detective 1 hand exclusive investigation exposure!Suspicious to find "whitewashing" by the brokerage Volmax?Luck you!
Last Friday, after the Detective published an exposure article that Volmax could not publish gold, he received a private message related to the securities firm Volmax in the background.Called Volmax can be gold normally!And in the Australian ASIC survey?What is good? What are the investigations?
What is the fact?Follow the footsteps of the detective!
Throwing out "Brokerage Volmax can make gold normally"
In the previous article of Volmax, Volmax failed, and even wrote a guarantee that it could be contributed within 3 months?
According to the detective, as long as the source of the investor's funds is clean, the normal access fund can basically be completed within 3-7 days.
If it is for anti -money laundering audits, the four major Australian banks can be completed at most, and the processes needed for the entry -exit money at most at most or ten days!The three -month gold cycle has reflected the problem.
In such an incompatible situation, normal investors will worry about whether their funds are safe in Volmax.However, some people jumped out and hurriedly told the detective Volmax. There was no problem. The detective was very doubtful. This is likely to be Volmax's own!
Immediately, the detective asked him to provide evidence ~
Emotional cards?IntersectionIt is said that the business of an enterprise depends on the original intention?Intersection
Let's take a look at the content of the other party's private message to the detective in the background:
"Developed enterprises are not smooth sailing. People are the first element, as long as the original intention is fine. Everything is not a problem! The company accepts the ASIC Australian Financial Administration's supervision.There are shortcomings. At present, all users are currently trading in real time.
Let's talk about the question:
Isn't this paragraph a classic brainwashing skill?The central idea is "I have no evidence, but I am a good person. Do you have to believe me, the trust of people?" If you trust and useful, what do you want to do?
"Enterprise operator is the first element"?It's ridiculous, people's hearts are separated from the belly and there is no effective supervision. The broker said that he ran away. What is the way to investors in addition to crying?Don't eat this set!
Said that there is no problem with the brokerage, share the screenshot of the Volmax core group?
First, there is no problem with the brokerage Volmax, and then released a screenshot of his gold. Finally, a core group screenshot came?IntersectionIntersection
Isn't this contradictory?As a core internal personnel?Saying no problem?Detectives have to doubt the authenticity of the screenshot of gold. Is it the internal staff of Volmax to help Volmax "whitewash"?
Let's take a look at the screenshot content in the Volmax core group. What is the investigation of ASIC?
Don't believe it, the detective is not believed!
First of all, Volmax does not accept the direct supervision of Australia ASIC!
Secondly, I do n’t accept the direct supervision of ASIC. What do I also cooperate with the investigation?
Is this not a proper trick?Next, see why Volmax does not accept ASIC supervision!
Volmax does not accept formal supervision of Australian ASIC!
After inquiries, the detective found that Volmax obtained the AR license of Australia ASIC, and the AR license has no supervision.
Because the AR license was awarded VolmaxgroupPTyltd by HLKGROUPPTYLTD, HLKGROUPPTYLTD was awarded VolmaxgroupPTYLTDAR, and ASIC was notified, yes!Nothing!ASIC is just notified!
VolmaxgroupPTyltd accepts the supervision of HLKGROUPPTYLTD. VolmaxgroupPTyltd will only find HLKGROUPPTYLTD if something goes wrong.
The key to the problem is here!People in the industry do not declare each other. They all know that this HLKGROUPPTYLTD is actually a company that sells AR licenses on the AR license. As long as the company that has been ar licensed by HLKGROUPPTYLTD is not a problem, ASIC can not be held accountable.It's very simple, just change a company for transaction!
Another point is that HLKGROUPPTYLTD is not qualified to be foreign exchange transactions.
Even if he is awarded VolmaxGroupPTyltd AR license for foreign exchange transactions, it is not subject to ASIC supervision!
And, according to the address provided by ASIC, the address provided by the VolmaxGroupPTYLTD company, I found that this is a restaurant, how to do foreign exchange transactions in the restaurant, there are pictures and truths!
- Silence in the face of detectives!
There are many problems with the above rhetoric. I have no response after waiting for the other party. What is the truth of the matter?Detective will continue to verify!
Dry!How to check the Australian ASIC license tutorial!
Step 1: Open the official website of the ASIC, the ProfessionAlregisters under the right side of SearchourRregisters
Step 2: Enter the name of the brokerage company in the Enterkeyword (S) box, for example: VolmaxGroupPTyltd
Step 3: In the drop -down options of Selectregister below in, check the full license plate of MM, select AustralianfinanCialServiceSlicensee; check the AR license, select AustralianfinanCialSautHoriseDreSEntative
Step 4: After choosing, click Search to query the corresponding company. If the search result is not regarded as a license without a license!
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