Recently, the recruitment PPT of a strategic agent of "Safumax Zhaofeng Hengye" has made me who thinks about the insightful detectives.Because the company itself has great risk hazards, and these risks involve multiple aspects.
As early as 2019, the detective was concerned about Safumax Zhaofeng Hengye!It was a false address information of the false address information of SafumaxGrouplimited in New Zealand at the time, lied that it was supervised by the FMA of New Zealand.After being seen, the New Zealand FMA was included in the blacklist and reported it. So far, relevant information can still be found on the Internet!
Behind it is the "Guangdong Zhaofeng Hengye Holding Group Co., Ltd." and "Guangdong Zhaofeng Hengye Gold Co., Ltd." in China.It can be checked in "a certain degree", and it is awesome with various tall titles and halo!But in fact?
Discovery through a third -party platform, good guy!Whether it is "Stock Group Co., Ltd." or "Gold Co., Ltd." is just "small and micro enterprises"!Small and micro enterprises engage in gold and financial investment?Even if this, the two companies are "executed"!
The detective found that the execution information was filed on February 21 this year!At the same time, it is worth paying more attention to the "Guangdong Zhaofeng Hengye Gold Co., Ltd.".
Detective is curious about who this qualification background has given people everywhere!IntersectionWhat are the qualifications to help customers invest in transactions?
And such a company, so far, can still hold the market with a humble PPT, and to recruit "agents" everywhere, it has to be said that it is also a spectacle!
And say what is the "gold margin platform", but also operate gold, silver, crude oil, foreign exchange products!Is this a business that should be a so -called "gold margin platform"?And my country has not opened the foreign exchange market, right?This kind of act is illegal!The picture below is the reply of our local financial supervision.
At the same time, the URL provided by its PPT "www.safumaxsol.com" attracted the attention of the detective!Because the website refers to a new brokerage brand, and Safumax Zhaofeng Hengye is recruited by the brand's agent!
Coincidentally, the broker happened to be Safumax.What's more, it is owned by a company entity called SafumaxGrouplimited!What components of this broker are naturally unwilling!
Obviously, Safumax Zhaofeng Hengye knew that there were too many stains, so he threw away the words "Zhaofeng Hengye", holding "Safumax" and a new "LOGO" to go back to Dongshan overseas.For this reason, it seems that Zhang Australia's ASIC AR license is also prepared, holding by SafumaxSolutionSptyltd!
But what is very abstract is that the screenshot of this license was actually from 2019. Such a sense of screenshot detective had to be alert, so it was verified by the ASIC official website in Australia!
It turns out that there is really a greasy inside.SafumaxSolutionSPTYLTD, the AR license held by the company, ended in March 2022!At the same time, no supervision information was found on Safumax's official website!There is only a pale and weak introduction- "Safumax is a supervised foreign exchange difference contract provider."
What shocked and doubt the detective was that the company that Safumax used to register the MT4 platform and traded was actually a Hong Kong company. At the same time, the company did not hold the license plate of the Hong Kong Securities Regulatory Commission's SFC, so it was not subject to it.Supervision!
Its name SafumaxGrouplimity makes the detective really can't help but think about avoiding suspicion?Still not well -known!Intersection
Obvious!Safumax Zhaofeng Hengye and its affiliated companies were listed in the FMA blacklist in New Zealand because of the use of false address information.Misidized regulatory propaganda and issues involving illegal foreign exchange and other financial product transactions.
At the same time, it is trying to wash its image by updating the brand identity, but the dog can't change the shit, but it still uses an entity without supervision to trade, and try to blind investors with means!Detective believes that this must cause great risk alert!
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