Brokerage Rallyvillemarkets hit a rake, and the customer "laundering money" self -prove that it must pay a 60W deposit?!
Let's first understand RallyvilleMarkets ~
RallyvilleMarkets was aimed at 2015. It is a global foreign exchange trading company. The company is headquartered in Sydney, Australia. The cryptocurrency leverage of the foreign exchange precious metal index is 400.
As shown in the figure above, RallyvilleMarkets official website said that there are office addresses in Hong Kong, Australia, Vanuatu and North America.
What makes the truth is confused is that RallyvilleMarkets has said that it has an office address in multiple regions, but why only mention the name of Vanuatu on its official website and its regulatory information!Intersection
Are you afraid of seeing lighting, or is RallyvilleMarkets trying to cover up other problems?Intersection
▶ Regulatory license
Then through the MT4 of the desktop version, you can see the actual transaction of RallyvilleMarkets. It is a Hong Kong company named RallyvilleMarketsglobalImited.
Inquiry information on the official website of the Hong Kong Securities and Futures Affairs Supervision Committee (SFC) can be seen that the company is not regulated by RallyvilleMarketsgloballimited.
The online checking center shows that the company's current situation is still registered, and it has been renamed many times. Through the above information, you can know that RallyvilleMarketsgloballimited, a company, is only a registered company that has been traded in actual transactions and has not been regulated.
Rallyvillemarkets is really running a train!Intersection
The official website stated: "RallyvilleMarkets is protected and restricted by the Australian company law, and the Nudu Eat Rong Service Committee, the Saint -Son Sent Rong Service Administration, and the United States National Futures Association authorized and supervised"IntersectionIntersection
Rallyvillemarkets has traded in Hong Kong companies without relevant licenses. The funds will not be guaranteed. In the end, the funds will not know wherever they open.Isn't it equivalent to sending money to them on such a platform?Intersection
▶ RallyvilleMarkets is a new platform for BCR
The truth brother glanced at the platform associated with RallyvilleMarkets. RallyvilleMarkets is a subsidiary of Baihui in Australia.
The truth brother has written related articles about Baihui before.
In May of this year, investors exposed RallyvilleMarkets's underworld behavior: "I was induced to deposit money, and I was told to pay for money, and asked to pay a high deposit."
As shown in the figure above, the investor said when paying the gold customer service: "The investor account is abnormal, the account has the funds of multiple non -investors, and there is money laundering. It needs to pay a deposit of 60W to prove that the source of the investor's funding is legal."?Intersection
The investor behavior of RallyvilleMarkets has no actual connection with "money laundering".
The essence of foreign exchange transactions is to invest in overseas through RMB. Most of them are traded on foreign exchange platforms in foreign exchange foreign exchange in foreign exchange. They also use the model of margin to buy short and short -selling operations.Real foreign exchange flows abroad.
If investors are really suspected of "money laundering", it should also be that the platform has problems first, or user funds in the platform have not flowed to the international market at all!At this time, everyone should know how to know ...
So everyone should not be scared by the suspected "money laundering"!This is an excuse for the black platform to refuse to pay money!Intersection
After communicating with customer service, the customer service pushed the investor to the financial director of his company. The truth brother saw the dialogue between the financial supervisor and the investor even more amazing!Intersection
The financial supervisor said: "If the process of not cooperating with the audit mechanism is equivalent to investors don't want this money."
In the end, the smart financial director and the investor's bank card account password, saying that he can return the deposit immediately after logging in to the review.
Here, the truth brother reminds everyone to raise the legal awareness and keep the legal bottom line. It can effectively identify whether they are suspected of "money laundering" or prevent the danger of being prevented by the excuses of "money laundering" by criminals!I am not afraid of shadow slashing!Intersection
▶ The official website has a large number of live broadcast preview posters
In the official website of RallyvilleMarkets, there are a large number of publicity posters of the live broadcast preview. Most of the live broadcast platforms are live broadcast through Tencent Conference, and there are also live links to obtain live links through private chat.Rallyvillemarkets is exactly relying on the live setting on the live broadcast, and then the next step is to call a single -handed order!Intersection
The risk of obtaining live link links in private communication is extremely high, because through this method, the platform may adopt improper means, such as setting cannot record screens.
If there is a problem, due to the lack of formal records, it is difficult for everyone to provide evidence, which makes it more difficult to protect rights.
Therefore, we must be vigilant and handle this situation with caution.
Here's the truth brother insert another question ~
In May this year, there were news reports: "Hong Kong prohibits Chinese mainland from participating in virtual asset transactions! Retail investors cannot transaction stable coins, and letting go does not mean to relax!"Intersection
The Hong Kong Securities Regulatory Commission (SFC) announced an open attitude and regulatory ideas for virtual asset transactions, announcing the "Guidelines for Operators for Virtual Assets Trading Platforms" (hereinafter referred to as "Guidelines") will take effect on June 1, 2023.
Can mainland retail investors enter the venue?
According to the "Guidelines", the platform that is issued to be issued needs to ensure whether its customers have traded through "over the wall" and ensure whether the IP address comes from areas that cannot buy or sell virtual assets, emphasizing that it is necessary to comply with regulations in relevant areas.
Since mainland China is clearly prohibited from providing virtual asset transaction services, this means that even if Hong Kong allows licensed institutions to provide virtual asset transaction services to retail investors, mainland users cannot directly participate in it.
Therefore, Hong Kong and mainland China have presented "complementary" characteristics in the development of virtual assets, and this complementary characteristics may be more significant in the future.
All in all, brokers RallyvilleMarkets actually used only one Hong Kong company, and this company is just a registered company. It does not hold regulatory licenses.
The above is the current status quo of RallyvilleMarkets that the truth brother knows. I hope to give some help to Hui friends!thanks for your support.
I would like to remind investors that investors need to be cautious, please brighten your eyes!Intersection
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