Understand Hui: These projects are routines!careful!
I believe that investors have seen a lot of routines in the exchange circle, but there are always some routines to make people invincible. Today, the detective will take you to see two projects with the same routine!
Best Strategic Deloic Card New Securities
A few days ago, Divine Detective received a private message: investors were attracted by Guoxin's high profits; but at the same time, Guo Xin had a payment to designated private accounts and there was no contract.Investors are worried that this is a scam and hesitates, and does not know if she should be put in money.
First of all, the detective first checked the registered information and trading licenses of Guoxin first. First, look at the SinowealthSecurityLimity of the transaction license.
According to the public information of the SFC official website of the Hong Kong Securities and Supervision Commission, the license date is March 05, 2012, and the type is securities transaction
Let's take a look at the GUOXINCHINA (HK) SecuritiesLimited National New (Hong Kong) Securities Co., Ltd.
According to the document, the company is registered on July 27, 2018!After getting a trading license in the previous company!
Conclusion: Guoxin registered two companies with different English names, but Chinese names are the same!Companies with securities trading licenses do not have trading!The only registered company in the transaction!Do not accept supervision!The security of funds is not guaranteed!Play the trust of investors!
Win -win network
The detective received a report, saying that a new project has recently risen quietly, and the operation mode is exactly the same as the best strategy!Investors are suspected of being a scam, and they have already entered 20,000 gold. The platform promises to withdraw on September 22.
According to the information provided by investors, it is known that the winning network belongs to the Hong Kong Xingwei United Securities Co., Ltd., which claims to have 1 billion yuan in operation.
Detective found the official website of Hong Kong Xingwei United Securities Co., Ltd.. Is this page not temporarily built?Obvious crude -made template production!
Looking at the basic information of the company, it has become Changjiang Hutchison Industrial Co., Ltd., the main shareholders are Li Ka -shing and family members!Dare to say!
This is the list of directors of Changjiang Hutchison Industrial Co., Ltd., Hong Kong Xingwei United Securities Co., Ltd. Ming Mu Danzhi copied Changjiang Hutchison Industrial Co., Ltd.!
Hong Kong Xingwei United Securities Co., Ltd. claims to be established in 1973 and was formerly known as Xingwei Securities.
However, there is no record of the company in the Hong Kong online booking center!
According to the registration certificate of Hong Kong Xingwei United Securities Co., Ltd., the company registered on July 27, 2018.
The search results of the Hong Kong online check center were registered on May 5, 1992!Hong Kong Xingwei United Securities Co., Ltd.'s propaganda content is not in line with the actual situation!The content of the official website is all false!
Investors provide Hong Kong Xingwei United Securities Co., Ltd. Hong Kong license information, showing that it has licenses 1, 2, 4, 5, and 9.
The detective was investigated by the Hong Kong Securities Regulatory Commission, and the results showed that HingwaailiedSecuritiesLimited had held the license 1, 4, 6, and 9 licenses, and the number of licenses on the 4th, 6th, and 9th expired on November 30, 2004!
Through the sharing of 2 issue projects today, I hope that investors can be more cautious when choosing a platform and project!You can check the platform's evaluation and word of mouth on the information on the Hui APP. The rational choice of a platform with a good reputation and reputation ~
