In the exchange circle, everyone wants to communicate more about financial management experience.And those unscrupulous platforms often unite to form community pit investors.Knowing that after seeing so many communities, to be honest, there are not many reliable one, and the probability will involve the fund disk!So everyone see the community with multiple eyes!Know your brother here a few examples, and you probably understand it when you see it!
1. Gano Financial Community
Recently, "Enjoytrader" is "Gano" that has attracted our attention!It is mainly known in the chat business in the form of "full authority" in chatting with Huiyou!
The first thing to know is!"Enjoytrader" is also "Gano", but they have always been operated as the financial community!I can't help but ask Brother. Is there a precedent for issuing relevant licenses to the financial community in China?The answer is obviously no!
In addition, related financial investment services and operations in China are all financial -related licenses or related qualifications that must be recognized by the state!"Jiangsu Gano Technology Co., Ltd." or its predecessor "Jiangsu Gano Technology Co., Ltd.", which is a community developer and operator, is obviously only software development qualifications!
What's more, the my country Securities Regulatory Commission has relatively clear restrictions on investment and business services such as "fully commissioned" or "commission transactions"!
Therefore, it can be directly clear that "Gano" in China is illegal in financial investment in China, and it is certain that it belongs to "illegal operation".Can't run away!
2. Dmttech
The picture above is the operation mode promoted by the official website of DMTECH. Investors introduced through the broker, after DMTTECH registration, DMTTECH provides cooperative brokers to open accounts to investors, and then the fund manager will perform subsequent account operations. Finally, the profit and loss will be on negative.The process seems to be normal, but the four links of the four links of the agent -DMTTECH -brokers -fund manager include mystery!
There are 7 platforms for publicity and cooperation on the official website of DMTTECH. Why is it outside?Because there are still many well -known platforms that have also reached a cooperation with DMTECH, just to hide their own display!Including HTFX, Shanhai Securities, etc., there are also some well -known public platforms to help new, such as Madam Wall Street, have a great possibility of investing in DMTTECH to wait for the division!
3.htfx
When checking the information of HTFX British company, did you find that his legal person is Li Moujun?
Li Moujun controlled three companies in the country: Shanghai Baicai Network Technology Co., Ltd., Hebei Shunda Breeding Co., Ltd., and Handan Junda Enterprise Management Consulting Co., Ltd.To be honest, the industry's industry span a large span is not a star ...
At the same time, Li Moujun also served as the supervisor of Hainan Hida Network Sales Co., Ltd. and the financial leader of Hainan Star Software Development Co., Ltd.Can be described as "the ability to work more"!
Among the partners of Li Moujun, we saw Shanghai Rounuo Private Equity Fund Management Co., Ltd. and Beijing Haoyuan Junsheng Fund Management Co., Ltd..
These are only some companies in the fund disk, or it is a huge fund fraud group.Not just the financial industry, they have a lot of industrial chain in breeding, trade and other industries!
Why can the capital disk CDGGLOBAL leave safely after the incident and change the name of HTFX to continue cutting leeks?Why is there such illegal fund -raising groups?This is a complicated group behind it. Once the investigation is filed, more than one two companies are involved!These gangs are usually tightly organized and clearly divided into work. They perform their duties in the process of fraud.Adopt different strategies and means, use legal loopholes, and put all the investors' money into the pocket!
The seemingly coincidental encounter is the result of continuous drills and calculations behind it!Wake up!Investors!Don't be squeezed out of your life's savings by these inferior means!
The above is the real case that I understand the real cases that I have found for everyone, and there are related information to check for your reference!IntersectionBehind these complicated relationships are bigger traps!Intersection
