alert!GTC Zehui Capital, frequent gold problems, multi -country supervision settings, various false awards attract funds.
Recently, GTC Zehui Capital has added a large number of customer complaints.Poison Tongjun wrote an article before. The agency claimed that he was supervised by many countries, but in fact many supervision was invalid.At the same time, the company was also exposed to use some overlord clauses to refuse to pay funds to investors. This behavior was vividly called "cut leeks".Next, we will discuss this in -depth.
It can be seen from the above -mentioned complaint that GTC Zehui Capital has serious slippery points. It is not allowed to tamper with the account of the customer, and the profits are deleted. Various reasons when paying gold are difficult. The rules at will are not to make you money.These guest complaints reflect that GTC Zehui Capital is a fraud platform!
The official website of GTC Zehui Capital shows that three regulatory agencies are supervised, namely:
The GTCMULTERADINGMCC Dubai Branch obtained the Arab Emirates Government Economic Development Department.License number: 988925
GTCMARKETS (MAURITIUS) LTD is a global financial foreign exchange brokerage company registered, regulated and authorized by the Mauritius Financial Services Committee.
GTCGLOBALTRADECAPITALCO, Limited is a global financial foreign exchange brokerage company registered, regulated and authorized by the Wakuatu Financial Service Committee by the Wakuatu, the company's license number: 40354
Let's check a license first!
1. UAE license
Poison Tongue found that GTCMULTRADITRADINGMCC was indeed supervised on the official website of the UAE (SCA). However, a Chinese name Zheng Pingfu appeared in the board of directors of the board of directors.A Chinese person opened a brokerage company in the UAE. Poison Tongjun suspected that this was a person who wanted to cheat domestic foreign exchange and had no experience.And the UAE SCA is the main responsibility for supervising the securities and commodity markets of the UAE without regulating foreign exchange.
Second, Mauritius license
Poison Tongue found that two companies related to GTC Zehui Capital in Mauritius were GTCGLOBALLTD and GTCINVESTMENTSLTD, but they did not find information about the company's company.And neither of the two companies have the authority of regulating foreign exchange. Zehui Capital uses this means completely false propaganda.Mauritius's license is offshore supervision, and its own supervision is low. It is not recommended that everyone invest.
Third, Vanua's license
Poisonous tongue found GTCGLOBALADECAPITALCO from VFSC's official website. Limited was indeed supervised, but the Vanuatu license was also offshore supervision, and the supervision was low.
Comprehensive consideration, GTC Zehui Capital's regulatory status is really worrying.其在阿联酋的监管并未覆盖外汇业务，这增加了业务不合规的风险；在毛里求斯的公司则完全没有被查询到，其真实性和合法性有待验证；而在瓦努阿图的监管虽然存在，但The characteristics of offshore supervision determine that its supervision is weak and it is difficult to provide strong investor protection.
Faced with such a regulatory environment, investors should be cautious.After all, a stable investment decision should be based on full trust and transparency.For securities firms such as GTC Zehui Capital with multiple regulatory issues, investors are advised to conduct in -depth research and due diligence to ensure their investment security.In the field of investment, caution is often more wise than adventure.
Fourth, false awards
From the official website of GTC Zehui Capital, you can see the award claimed, but there is no response at all. Only the award name and trophy are not found out what institution will give him award.And poisonous tongue Jun also saw a Shanghai Financial Award.After verifying that there is a financial innovation award in Shanghai, the application conditions must be founded in Shanghai, but China does not allow the establishment of a foreign exchange broker. Therefore, the Zehui Capital Award is completely unique.
Making these false awards is to intentionally attract customers' funds and accumulate funds for harvesting. As long as this means, you can find that it is fake as long as it is checked.Investors must know the query situation before investing funds, and do not be confused by some content promoted by the official website!
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