Recently, Detective has continuously received the contribution of major investors and technical coffees: Foreign exchange fund disk HTFX and profit -opening quantitative internal and external collusion, through tampering of server data, to achieve their profitable business model, there are fraudulent customers.
Earlier, the detectives have analyzed some of the past and present life of the brokerage HTFX in many ways, and put forward several major doubts and judgments.
A again stated that all the information proposed in the article is inquiry from major authoritative open platforms in the world. Investment people can inquire about the inquiry method by contacting the detective, or inquiries based on the steps of the detective inquiry in the previous article.
Please read this:
HTFX is suspected of illegal fundraising!Huasheng Group and Yingkai quantified are all scam companies it made!Intersection
Revisons and summarize the major doubts of HTFX:
1. HTFX is the "platform" of the operating subject and license of CDG Global, which inherits the running capital disk, continues to recruit business.The typical routine of "abandoning a brand, and changing the name to continue to do it"!
2. HTFX kick off the previous DMT Tech technology company (earlier DMT Tech sends customers to HTFX through technical cooperation, so as to obtain division and moisturizing the two parties), support the launchThe self -reliance portal, as a broker and a technical party.
3. Hualheng Group Corporation's genealogy: Haoyuan Junsheng, Treasure Assets, Ying Kai Queen, Treasure Private Equity, etc. Among them, the directors of these companies have a re -collusion with the directors of HTFX.
4. Beijing Haoyuan Junsheng Fund Management Co., Ltd. has no fund license!IntersectionIntersectionHowever, illegal fund -raising has been carried out to allow customers' investment funds to be directly remitted into the company account. There is no "custody account" at all.Some investors have complained and exposed to relevant departments.
If you are interested in the above 4 points, you can relive the article and follow the steps of the detective to check the truth.
And the chilling things are far more than that!
Detective discovered a more terrifying truth in the recent exposure of major investors and technical coffees: the most critical step in the entire interest chain of HTFX and its related groups is their business model.Server, the illusion of making profitability, fraudulent customers.
1. What is the "liquidity arbitrage" that HTFX and Yingkai quantitatively say?
The above is the details of the transaction accounts of Yingkai.
The HTFX fraud group claims to use high -frequency trading strategies and technologies to find profit -making opportunities from different liquidity. According to the introduction of internal personnel of Yingkai, they have connected to more than 10 liquidity through HTFX.
The trading logic of liquidity arbitrage is: under normal circumstances, the quotation of different liquidity of the same currency pair should be the same, but because the market is disorderly, the price may occur, but the final price is still the final price.Will return consistency.
The picture above is a screenshot of the transaction records provided by the HTFX Fraud Group to the account. From this we can see that HTFX and Yingkai quantitatively traded 2 same currency pairs at the same time at the same time,In two different liquidity orders.
HTFX and Yingkai quantitatively found that such price deviations have been discovered, and at the same time, they enter the market at the same time. When the price returns, the profit is over.
In fact, the internal information we obtained showed that: HTFX and Yingkai quantitative technology collusion, tampering of server data, the illusion of making profitability, fraudulent customers.
(The following is a live video provided by investors when participating in profit -opening quantitative offline performances.)
Our next article will reveal the liquidity arbitrage scam of the HTFX fraud group based on the evidence provided by an anonymous former HTFX insider.
2. Profitable and quantitative asset allocation schemes are as follows:
3. The reward policy for the subscription fund of the treasure private equity fund is as follows:
4. The proxy income mode is divided into the following:
It is to use such fraud to divide the principal of investors naked sweets!Let the agent, let the head investors think that they have obtained profits, and then pull people!
The principle is very simple: After the head investors enter the gold, HTFX creates the illusion of profitability, prompting investors to enter the gold again, or pull people's heads into gold. The follow -up is like "best strategy" and "UEZ"., Disappear immediately.This approach is exactly the same as that of HTFX's predecessor CDG Global! How can investors' interests be guaranteed!IntersectionAt present, the detective is already in the final evidence collection stage, and it will decrypt the business model scam of HTFX through a video.
I would like to remind investors that if they encounter the same situation, please contact the detective immediately for exposure and rights protection!
Detective QQ: 3464399446
Please add 3 groups to power group: 868803834
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