The securities firm LONGASIAGROUP and the capital disk DMTTECH co -contains, and the trading company has long been canceled!Intersection
The funds are a digital game, a kind of empty glove white wolf game, and who runs fast.
In the past two years, there are a lot of groups of fighting groups. It is a cat and dog registering a company. You can get a group project.IntersectionMany people are doubtful without making many people. In the end, this mode of fighting is the capital disk in itself?Still some people do it?Intersection
A few days ago, the good brother's detective of the truth brother wrote an article of DMTTECH. In the article, "the staff of DMTECH said that it can ensure that there can be 20%-30%of the earnings per month!"
Such a high return promise, DMTTECH is completely female yellow.
There are 7 platforms for displaying and promoting cooperation on the official website of DMTTECH. Today, the truth brother is to analyze the brokers who cooperate with DMTTECH, LongasiaGroup!Intersection
The two control background data together, fraudulent investors, and earn unjust money!
Before starting the analysis, let's review the operation mode of dmttech ~
• Investors are introduced by a broker and registered in DMTTECH.
• Provide cooperative securities firms from DMTECH to investors to open accounts for investors.
• Then the fund manager performs subsequent account operations, and finally the profit and loss will be on their own.
Everything seems to look normal, but in fact, it is dark waves!Intersection(For details: "
LongasiaGroup claims to be: "A brokerage company established in 2012, adhering to the belief of" success in sharing ", expanded business to institutional customers and retail customers, and the transaction environment is fair and transparent." So is this really true?IntersectionLet's look down.
▶ Changya Group refuses to handle withdrawal for 7 months, and the amount of deception is $ 700,000!
According to the feedback from investors: "Changya Group refused to handle withdrawal for 7 months and continued to propose new excuses. Only the investor himself exceeded $ 115,000, and the total income of 23 related customers exceeded 700,000 US dollars."
In the face of the complaint, the email of LongasiaGroup replied is: "LongasiaGroup does not have your account records in LongasiaCapitalpteltd. This is a different entity. We only handle enterprises or expert investors."
LongasiaGroup is it differently treated?IntersectionWhat does it mean to only handle enterprises or expert investors, where does the fallacy and evil doctrine, is it that other investors are not worthy of handling except for enterprises and expert investors?Don't be too outrageous !!
▶ Regulatory license
On the official website of LongasiaGroup, the truth brother saw that this broker only mentioned the new Zealand company information name LongasiaGroupnzlimited, and the company that actually used for transactions was only this one. Then, the truth brother, I went to New Zealand Financial Market Authority (FMA) official website verification found!Intersection
LongasiaGroupnzlimited This company has no derivatives awarded a derivatives provided by FMA.
The truth brother adhering to the inspection of the inspection, and he had to find out the attitude when you checked it. He went to the official website of the New Zealand Financial Services Registry (FSP) to find out!Intersection
LongasiaGroup does have a registered company LongasiaGroupnzlimited in New Zealand, but the company has been canceled as early as June 18, 2021.
At the bottom of the official website of LongasiaGroup, LongasiaGroup also said that the actual address was on 3storeyshousesonl19545, Level2, SL11JLNSTUTONG, 93350, Kuching, Sarawak, Malaysia (Malaysia).
It can be seen that the securities company LongasiaGroup is Malaysia's broker, which has become a New Zealand broker through packaging to cover up the facts of its funds!Intersection
Everyone should know more or less. Malaysia is the place where funds are produced, so the actual registered LongasiaGroup in Malaysia is properly the fund disk!Intersection
And such a "three -none" broker, DMTTECH even said on the official website that it is a world -renowned broker, but it is really swollen -full of fat!Intersection
In addition, the beneficiaries of LONGASIAGROUP, the beneficiaries of the account currency RM, set up from beginning to end is ASTONISHBUILDERSSDN.BHD.
The truth brother found that this is a Malaysian credit report agency (CRA)!Intersection
As we all know, the account beneficiaries are specified by traders. These beneficiaries can be family members, partners, investment companies, etc.
Then the beneficiaries of LongasiaGroup forced to be a credit reporting agency for Astonishbuildersdn.bhd.IntersectionThis may involve the conflict of interest and manipulation of transactions!Everyone should pay attention ~
▶ High leverage
Archimid once said, "Give me a fulcrum, I will leverage the whole earth."
Leverage is the "fulcrum" of individuals used to "pry" the foreign exchange market in foreign exchange transactions.High leverage trading, although everyone has a small opportunity.But this is accompanied by risks. Once the transaction is the opposite of the market, losses are also enlarged by leverage.
The truth brother reminds everyone that if you have just entered the exchange circle, you need to choose carefully!Intersection
The status quo of the securities firm LongasiaGroup is the "four major crimes":
• Companies actually used for transactions have been canceled without any supervision.
• LONGASIAGROUP claims that the beneficiary of the account is unauthorized to be as Astonishbuildersdn.bhd.
• Gao bar trading, high risk!Intersection(Select carefully)
• Following the DMTTECH funds and contaminating, database pit money!Intersection
The truth brother here reminds investors to stay away from LongasiaGroup!IntersectionInvestment needs to be cautious, please brighten your eyes!Intersection
You need business cooperation, please scan the code and leave the aircraft number to cooperate ~
Query platforms, complaints, more information, please understand the Hui app ~
If you need to check the platform, disclose clues, and complain, please scan the code to add an detective QQ for breaking news !!