Shameless DOOGROUP scams more than 10 million yuan in blood and sweat in domestic compatriots!IntersectionIntersection
Detective is going to expose a very shocking thing today!According to reliable sources, the brokerage Deed Deed deceived more than 10 million yuan in investors!
Investors can't get back their own money!Very angry!Come to the door of the securities firm Dexuan at the door of the Hong Kong company and pull the banner, hoping to ask for a statement!Hope to get back your own money!If it wasn't for the fact that there was no way, who would be willing to do this?There are pictures, videos and evidence!
(Add map and video, add when sending)
If this incident is not properly handled, it will inevitably attract widespread attention and public anger, which seriously affects the wind reviews of the financial market and the foreign exchange market!I hope that the securities dealer Dezheng can give investors a satisfactory process!
So why is the broker's Dexuan so outrageous?In fact, the root cause is caused by the company that actually traded in Dexuan's actual transaction!Not every broker's heart is so dark!
Let ’s follow the footsteps of the detective to come to the 818 securities dealer Dexuan. What are the problems?IntersectionIntersection
1. The regulatory license does not match the facts!
Detective found that Dezheng quietly changed the official website!Dejun has multiple licenses, but each license does not do what you should do!IntersectionIsn't this purely playing the ball?Next, look at how to cut off its hypocritical shell ~~~
It can be seen on the official website of Dexuan that Dejun emphasizes that he has 9 regulatory licenses, namely: the United States, Britain, Australia, Hong Kong (3 licenses), Mauritius, Seychelles and Vanuatu.
Next, the detectives will reveal these nine licenses one by one!
American license
Dejun claims that the US license company is named: PeterelishinVestmentssecurities, and listening to the name has nothing to do with Dexuan.PeterlishinVestmentsSeCURITIES and Detective Demo Foreign Affairs licenses displayed on a third -party corporate credit platform are the same name, and American licenses are asked by university!Intersection
Initially, this seemed to have a FINRA regulatory license. It seems that there is no problem. The focus is on ~~ The United States has three financial licenses: FINRA, NFA, CFTC.CFTC manages futures transactions. NFA is the foreign exchange transaction, because NFA is the most direct institution of the foreign exchange industry supervision. This is FINRA. It is a US stock transaction. The main supervisory target is stock brokers and securities companies.However, before developing American traders, foreign exchange brokers must register in CFTC and become members of NFA, and they are indispensable in two links.
Detective clues have inquired about the three official website of FINRA, NFA, and CFTC, respectively, yo!PeterlishinVestmentssecurities only got only the FINRA license, and the other two were completely without!IntersectionIntersectionSo the detective searched in the name of Dezheng, and I really found that the NFA showed that the Dexion Limited was not a member of NFA!IntersectionTherefore, PeterlishinVestmentsSeCURITIES is not allowed and is not qualified to carry out foreign exchange business!IntersectionIntersection
The detective asked, why does such licenses also show the foreign exchange regulatory license on the third -party corporate credit platform?Did you pay the third -party platform?IntersectionI don’t know if the detective ~~
British license
Then come to see Dezu's British license company: DOOCLEARINGLIMITED.The official website of Dexu shows that this is a company that is a futures and foreign exchange. As soon as it was checked on the FAC official website, it was found that the company's business was only allowed to be carried out in Gibraltar!IntersectionAnd the FCA official website announced that some financial services of DOOCLEARINGLIMITED were not protected and suspended or stopped or stopped DOOCLEARINGLIMITED's financial service activities!IntersectionIntersectionLook at everyone!He is chaotic!IntersectionDo you really do n’t go online?IntersectionSuch a license dares to take out foreign exchange, who believes who is unlucky!IntersectionIntersection
Australian license
The official website of the Australian company is: DOOFINANCIASTRALALALALALITED. In 21 years, the company was named KinsmenseCURITIESLITED. At the end of 21 years On the official website of the Greater Securities Investment Council, the detective found that from 22 yearsStarting in the second half of the year, the company's FINANCIASTRALALALALIMITED company has frequently changed the company's information and some personnel mobilization.
And during the investigation, the detective also found that a company that was extremely similar to the company only registered at the end of 22: Doofinancialderivativesauptyltd!IntersectionIs there such a coincidence?IntersectionIf you are not a company, you will take such a similar name?IntersectionAnd DOOFINANCIALIVATIVATIVESAUPTYLTD can also see on the official website of the Australian Securities Investment Commission, you can also see that he just applied for information about the company and personnel!IntersectionIntersectionIs there any relationship between the two?IntersectionDetective can not find a little information about DOOFINANCIALIVATIVATIESAUPTYLTD. Why is Deye prepared?IntersectionFriends boldly guess the detective!Intersection
And it can be seen that the company's Australian company obtains the AR license, and the company that granted the license plate is the name: DOOTECHNOLOGYMYSDN.BHD. Is this awarded her own license?
Hong Kong license
The three companies in DOOGROUP in Hong Kong are: DOOWEALTHMANAGEMENTHKLIMITED, DOOHOLDINGROUPLIMITED, DOOCONSULTINGLIMITED.
DOOWEALTHMANAGEMENTHKLIMITED is an insurance company's license, and the registration time of the company is also very short. It is only a private insurance business company named Li Yaojun in 22 years.Do I use insurance companies to do foreign exchange transactions?
Only DOOHOLDINGROUPLIMITED has a license, but this license is a license to change the license, that is, the license plate of the exchange store at the airport, which cannot be used as a foreign exchange license!Hong Kong's foreign exchange licenses need 3 licenses issued by the Hong Kong Securities Regulatory Commission to conduct foreign exchange transactions!IntersectionEveryone must pay attention to the distinction ~
DoooconsultingLimited is a trust fund license.
It can be seen that there are three main companies registered on MT4: DOOHOLDINGROUPLIMITED, DOOFINTECHHKLIMITED, DOOPRIMELIMITED.
Among them, DooholdingGroupLimited and DOOFINTECHHKLIMITED are actually operated in Hong Kong.
Detective learned that foreign exchange in Hong Kong is a leveraged foreign exchange. Companies that implement foreign exchange transactions in Hong Kong need 3 licenses issued by the Hong Kong Securities Regulatory Commission to conduct foreign exchange transactions!Intersection
The company that found that the Hong Kong license was called
Mauritius license
On the official website of the Morris Financial Services Committee, the Detective DooprimemauritiusLimited was a license granted by CredentiaInternationalManagementitd!
And the Detective CredentiaInternationalManagementitd's official website investigation learned that the company was specialized in financial business outsourcing!IntersectionIntersectionSo, is DOOPRIME's business in Mauritius, isn't it controlled by itself?Instead, the third -party linker company trades?Unknown ~
Seychery license
On the official website of Seychelles, the name of the Dooprime (Seychelles) Limited, and the license company name of the Demo official website is DooprimeseyChellesLimited, a bracket is very different!Dejun attempts to confuse the name of the license plate to mislead investors!In addition, Seychelles' licenses are only used for securities transactions and cannot be foreign exchange!
Vanua Tu's license
On the official website of the Wanuatu official website, the company's license was found. The name of the company was: Dooprimevanuatulimited, but Dezhang did not use this company as a trading company on the MT4.
Dejun on the legal news!Famous!
There are more than one legal news on Dexuan. The screenshots of the legal news are as follows. You can search for verification by yourself!Detective will never be fake!(Law of Legal News 1 Screenshot)
(Screenshot of Legal News 2)
The "four tribes" reported by the police as follows:
Step 1: Raise number
Scammers first established ordinary WeChat signals for "raising"."Raising the number" is to make this WeChat significant look normal. You usually send a circle of friends, etc., and then enter the WeChat group of some stock investment to participate in the discussion and chat with the people in the group and cultivate friends -like feelings.
Step 2: suck powder
At a certain degree of "raising the number", the victims were guided to enter the establishment of the stock market. In this group, there are investment "great gods" to teach the victim how to fry.
Step 3: Rolling
In the WeChat group, except for the victims, almost all of them were "care".I discussed in the group every day and how much I made after listening to the advice of the "Great God", encouraging the victims to enter the set, and when the victim's heart was moving, the timing of fraud will come.
Step 4: Scam
The victim entered an investment platform based on the guidance of the "Great God". This platform looks exactly the same as a normal investment platform. In fact, after entering the platform, it is equivalent to entering the scammers' pockets. There will be no funds flowing at all.
If a company has already been in legal news, then the company's situation must be very bad!If Dexuan said that this is only a unilateral issue of an agent, and has nothing to do with Dexuan, then when Dejun is recruiting agents, it should be strictly controlled, rather than letting these black -hearted agents deceive the investors.As an act that is undoubtedly the default agent!The longest path is a scammer's routine ~
Third, German officials can download the "Dexuan Capital" APP!
According to the legal news, it was mentioned that investors could not withdraw after downloading the Dexun Capital APP, and the funds were deceived!
Detectives are verified based on this clue. The picture below is the screenshot of the "Dexu Capital" APP from Deju's official website, which means that Dejun does have such a "Dexuan Capital" app!
The investors went to the company's entrance to pull banners, unsure supervision, and made legal news. These evidences were naked in front of all investors. Is the investor still listening to the word of the letter?Before investing, try to choose a regular platform!
