ACETOP · Lingfeng false propaganda is supervised by multiple authoritative institutions. When is the supervision fraud?
A few days ago, the good brother's detective of the truth brother received the investor's exposure of the Hong Kong peak -collar precious metal platform that could not be put in gold normally, causing other singles to explode. Finally, the payment channel was dumped!IntersectionToday, let's review the passage of the matter ~
From the multiple screenshots of the failure provided by investors, it can be determined that the position of the position at that time allowed investors to enter the gold operation, but it was frequently blocked due to the platform!
Before this, investors have entered nearly 120,000 yuan to the Tingfeng Precious Metal Platform!Both water drift!Intersection
Investors are negotiated with the platform, and the platform claims that the Fengfeng precious metal platform is not responsible!Intersection
In August of this year, there were investors' commenting on the leader of the leader, and the leading metal metal of the Global Yingfeng Global is a boss. The live broadcast teacher brought a single black platform to force the investor account.
It's really a little knife -opened. Today, the truth brother is here to take a look at everyone. How is the Global and Lingfeng precious metal of the leader of the leading peak group?Intersection
Open the official website of the leading peak, the friendship link of the Global and the Tingfeng precious metal is in sight.
By introducing, we can see the collar peak saying:
• Lingfeng Global is one of the best dealers in the era of Internet finance.
• Lingfeng precious metal has been in the leading position of the industry since its establishment, and is one of the top ten most active gold brands in Hong Kong.
So the question comes. Since the leading peak said that business is supervised by many national financial institutions, why will there be serious scams?Intersection
The truth brother speculates that a wave may be that the supervision of the peak may not want to be as strict described by the official website ~ Let's continue watching.
▶ Regulatory information
As shown in the figure above, three companies actually used in actual transactions are: ACETOPPRECIOUSMETALSLTD.
According to ACETOP Global Global, the group company has five major regulatory licenses, and the licenses are neat and neatly, which makes people feel that they are regulated by the five -heavy supervision, and they are actually triple.
So are these triple supervision, let's continue ~
• ACETOPPRECIOUUUTALSLTD. (Hong Kong Company)
Through the official website of the peak precious metal, we can see that the company named AcetoppRecious MetalsLtd.
As we all know, Hong Kong's gold and silver trade venues are private organizations and are not officially recognized, so they are not qualified regulators.Even if there is supervision, its supervision is very low!IntersectionSo everyone should be careful to lead the peak precious metal platform!Intersection
• ACETOPFINANCIALLIMITED
The truth brother verified that the British company of this AcetopFinancialimited was supervised by the UK (FCA).
And the ACETOPFINANCIALLIMITED company can also provide foreign exchange financial services.
The truth brother opened the company's website www.acetop.uk on the UK (FCA). Its official website shows that if AceopfinanCalimted is not debt, it can get a compensation limit of 85.000 pounds per person based on FSCS.
But in the information found by the truth, the company is not protected by the British Financial Services Compensation Protection Protection Protection (FSCS)!Intersection
So if the Acetopfinancialimity is not debt, everyone cannot get compensation.
• ACETOPGLOBALMARKETSGROUPLITED
Let's take a look at this ACETOPGLOBALMARKETSGROUPLIMITED. This British Virgin Islands company is even more outrageous. This company actually does not have any supervision and belongs to the state of regulation.
In general, when ACETOP leads the world to enter the international market, it is not learned. The black platform routines have been learned. A few companies register for several licenses to set up furnishings and use unspeaks without regulatory companies to operate. Typical ones are operated.Black platform regulatory fraud routine!Intersection
▶ The supplier of the self -developed transaction software is the company of Bahamas!Intersection
As we all know, the self -developed platform needs to have a stable technical foundation and strong development team support.If the platform technology is immature or vulnerabilized, it may lead to transaction delay, system collapse or security issues.
And the self -developed platform may not be recognized or regulated by the regulatory agency, and the platform does not have transparency.
Coupled with the supplier of the AcetopGlobal software, the ACETOPGLOBALMARKETSLIMITED regulated by Bahamas.
The Global Global has even engaged in a global legal person's identification and encoding LEI, which seems to be very tall!Intersection
What is the Lei code? Because many countries around the world can have the same name, it will cause confusion during international remittances. In order to avoid this, the LEI code has been launched global cooperation decades ago. Even if the company's name is the same,Yes, but the registered Lei code must be the only one!IntersectionTherefore, the Lei code is not a symbol of identity, nor is it a certification. It is just the only coding of the company in the world. Just register a code for the cost of paying!Intersection
▶ Summary
• ACETOP Global
Lingfeng Global claims to be under multiple supervision. There are only two companies actually used for transactions. If the company is not available in the company, the company cannot receive compensation based on the FSCS.Any supervision.
The provider of the self -developed transaction app is the company of the island country Bahamas, with high risks!Intersection
• Terminal precious metal
The company actually used by the precious metal for trading is the ACETOPPRECIOUSMETALSLTD. The licensed license is that the company has no business license at the Hong Kong Gold and Silver Trade Stadium (CGSE), and the instruction has suspended market transactions.
The truth brother is here to remind investors that investors need to be cautious, please brighten your eyes!Intersection
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