shock!Hero handles the complaint email to bring the TELA foreign exchange platform, suspected to return to rebirth?Intersection
This year, the funds were frequent and shocked. The spring spring was strong. Gano foreign exchange and the single community colluded with the black platform Hero to deceive.Intersection
At the beginning of November last year, the truth brother noticed the abnormalities of these two platforms and tried to investigate the warning for everyone. Helplessly, the strength was limited at the time and failed to play a much warning role.
To this day, when the truth brother browses the customer's complaint on the Internet about Hero's platform again, he feels very heavy, a large number of users are still in trouble, the funds cannot be withdrawn, and the anxiety is full of helplessness and despair.Looking forward to finding your own hard -earned money, this desire and disappointment mood are really distressed.
However, Hero's evil line is really just a simple running, so simple?
Obviously, there is a more complex interest chain and criminal motivation hidden behind this, which is an unfathomable financial conspiracy.
When the truth brother turned over the exposure of everyone on the HERO platform, the truth brother noticed that the email of the HERO processing complaint feedback replied by a Hui friend was Sales@TELAFOREX.
Through searching for Sales@TELAFOREX Truth, I found another foreign exchange platform named TELA, and its mailbox was [email protected].
By using the same email address, I believe it is not difficult to see that Hero and TELA must have some kind of connection. The truth brother here is a guess that Hero and TELA may be different brands or departments of the same company, orMaybe it is operated by the same management team or owner?Intersection
The website operated by TELAGROUPLIMITED is https://www.telafforex.vip, which is registered on December 14, 2021.
TELA's registered entity in Canada is TELAMARKETLIMITED. The website it operates is http://www.telafx.com. The domain name registration time of the website is April 24, 2023.
TELA's two websites are very "new". The truth brother found that these two websites are basically the same as the company's name and the company's registered address.
TELAMARKETLIMITED claimed to be registered in London, England, and then the truth brother found that TELAMARKETLIMITED had no registered information in the UK through inquiries on the official website of the British Financial Behavior Regulatory Authority (FCA) official website!Intersection
In addition, the Canadian financial regulatory licenses hanging on its official website on its official website were indeed a MSB license issued by FINTRAC on December 24, 2021.
However, as we all know, the Great Financial Transactions and Report Analysis Center (FINTRAC) is Canada's financial intelligence agencies and anti -money laundering and counter -terrorism financing regulatory agencies. The task is to promote investigation, prevent and deter money and fund terrorist activities.Personal information is protected.
Therefore, the MSB license is not a foreign exchange brokerage license. It does not supervise the transactions of financial derivatives such as foreign exchange, so the telamarketlimited does not actually have effective supervision.
Have you noticed the official website that was taken care of by TELAGROUPLIMITED?Intersection
Tell you quietly that this website actually hides a big secret ...
It has not announced regulatory information!Do you think this is funny?Actually, the reason behind this is not mysterious at all.
To put it bluntly, this TELAGROUPLIMITED company is a guy with a well -known person and no substantial guy. It is not regulated by Hong Kong's strict securities and futures affairs supervision committees (SFC)!
This is like a plastic car in the playground. It looks quite stretching, but it has to be scattered as soon as it goes on the road!Intersection
Subsequently, the truth brother downloaded the trading software of the TELA platform PC and found it through the mobile phone MT4, and found a more outrageous thing!Intersection
TELA dares to provide users with MT4 trading platforms, from desktop end to mobile terminals, and also claims that these services are their unsuitable servers provided by their unsuccessful TELAGROUPLIMITED companies.
This is simply the bottom line of provoking the regulatory agency ~
In the end, the truth brother applied for a registered account on TELA's two different websites. The server IP address of the email issued by the platform was abbreviated in China.
Companies that are not regulated, the IP address of the mail server is still in China. This series of doubts makes people ask: What the hell is TELA?Do they want to avoid supervision, so that they can make some unspeakable operations in China?IntersectionTELA Foreign Exchange Platform uses the IP addresses of unspeakable companies to deal with and the mail information of the mail information published by its registered account. Hero is related to TELA in response to customer complaint feedback.platform!IntersectionHere, the truth brother reminds everyone to pay attention to lightning protection!Intersection
If you need to check the platform, disclose clues, complain
Please scan the code to add a detective QQ!Intersection
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