ZFX Shanhai Securities has soared, and the license plate is suspected to be purchased by a third party. The address is falsified!
When the truth brother recently checked the foreign exchange information online, he noticed that ZFX Shanhai Securities has complained as many as dozens of pieces. Do you want to harvest a stroke to run away?It is necessary to explore what the situation is!
The above is part of ZFX Shanhai Securities' complaints. The conclusion is that they cannot be issued, the blood is not returned, and the account data is tampered with ... This is just a small part. What is the difference between this broker and the black platform.Too crazy, it must be exposed to it.
From ZFX Shanhai Securities' official website information, there are two licensed regulatory companies:
ZEALCAPITALMARKET (Seychelles) Limited is a securities broker authorized and regulated by the Seychel Financial Services Administration (FSA).
ZEALCAPITALMARKET (UK) Limited is supervised by the British Financial Behavior Regulatory Administration.
1. The address of Seychelles is inconsistent
The truth brother, ZealcapitalMarket (Seychelles) Limited, which is found in Seychelles. Seychelles belong to the offshore supervision itself.
In addition, the truth brother found that the address on the Seychelle license was inconsistent with the official address.
The address of the official website is: Suitec, Orionmall, PALMSTREET, Victoria, Mahe, SEYCHELles,
The address of the Seychelles license is: Office1, Unit3,1stfloor, Dekkcomplex, Plaisance, Mahe, Seychelles.
The address displayed on the official website of ZFX is found on the Google Map. This is just a shopping mall. What are the financial companies here?
The truth brother carefully looked for it on the map, and I really saw a company with an address consistent with the financial adviser ... So the truth brother went to this official website called Valsenfiduciaries.
This company clearly sells its own business: Seychelles, Vanuatu, Mauritius, South Africa ... this is indirectly explained, ZFX Shanhai Securities' Seychelles licenses are through third -party trafficking licensesWhat about a license to buy?
The address on the license plate is displayed without specific positions through Google Maps.
Shanhai Securities did not even dare to show the real address. Are you afraid that investors will debt after running?Or because there is no company in Seychelles?
2. False supervision of the British license
The ZEALCAPITALMARKET (UK) Limited was found on FCA in the UK.
And the FCA official website also shows that the company is displayed on the registration book because it has obtained the approval of FCA (or related regulatory agencies) before.Some activities of the company are not protected!
On the third -party enterprise inquiry platform and FCA official website, ZealcapitalMarket (UK) Limited's director of the company is a Chinese name Chen Yun. The truth brother suspects that this is used by the Chinese people to cheat Chinese people.
There is also the most important point: none of this license can accept retail customers (that is, we often call retail investors). The service target can only be a professional institution.!!
The truth brother reminds you not to see that the securities firm's mainstream licenses are guaranteed. You still have to understand whether this license is true or false. Don't blindly invest the money.
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