MC Forex "Mo Shi Holding Group", at first glance, it looks like a regular group, but you can listen carefully, and the loopholes are full of loopholes, but it is comparable to the "king of fraud" ~!
Logo plagiarism!
Delivery directly handle other platforms!
CRM, circle of friends, social channels, and various fan groups, the promotional data will be directly launched by other platforms!
Plagiarism is shameful, and smart people will change!You use it directly, but also designed a rough entry and exit tutorial. Seeing that you are also painstakingly, the layman does not scold you if you don’t understand it, but if you don’t admit it, it is your shameless shame if you do n’t recognize it.ah!
Because some investors have already been fooled, the money has reached the pocket of MC Forex "Mo Shi Holding Group"!
The fraud group has emerged endlessly, and the performance at the end of the year, I hope everyone can brighten their eyes!
Now let's take a look at this company with a thick skin that is comparable to the city wall!
1. The official website of "Moshi Holdings":
https://www.magiccompasssec.com/tc
We opened the official website of "Moshi Holdings", but the seemingly formal website is a pure black platform!
The exemption statement is written in "No invitation, solicitation, promotion or expression of any form of products."
On the surface, Moshishi Holdings issued a statement of compliance with the law. According to the survey, it was found that the Australian full -brand platform "Macro" used in the back was.Not only all the information is Copy, but even the point where it is more positive than the master!The circle of friends, social platforms, official website, and Moshi's employees have done the hotness, and the desperate level has surpassed the genuine platform.
Do you get like this, do investors know your desperate?Intersection
The reason for being able to do this is of course the interest driver!Millions of dollars flow to the MC Forex "Moshi Holding Group" pocket, and lead the unknown victim investors to their peers!
Forced the official website to modify the official website notice overnight!
2. "Moshi Holdings" provided to investors's fishing websites:
https://www.magiccompassfx.com/ (Do not register for fishing sites)
The introduction of the self -developed trading platform provided by Mori is written by Australian Financial Services Lisense (MM): 363972).
However!But the number of this regulatory license does not belong to Moshi and its MC Forex!IntersectionIntersection
Just like I am not from Qingbei, I got a diploma of Qingbei for myself. I copied the number of the iron pillars next door to the iron pillar of the village!
You Chen Tiezhu can go to Qingbei!
My MC Forex "Moshi Holding Group" also wants to go to Qingbei!
Since the ambition is released, then it will be done to the end!
Huiyou also knows that applying for Australian regulatory licenses requires strong strength!However, the thief will only steal it with one click!So it is not that the "broker" who claims to have Australian licenses really holds it!Of course, there are enough scammers who have enough funds to apply for a license!The use of false publicity and promise of stealing licenses, promising high returns, etc. to seduce investors to conduct foreign exchange transactions. This behavior is enough to constitute a crime of fraud!
Hong Kong Moshi Securities Co., Ltd. is suspected of illegal!
Hong Kong Moshi Securities Co., Ltd. is suspected of illegal!
Hong Kong Moshi Securities Co., Ltd. is suspected of illegal!
Take a look at their MT5!
The picture above shows the operation drawing of how to log in to the new account!
You use other people's licenses, but use your own MT5. Does the Hong Kong Securities Regulatory Commission know that you have done this?
The search learned that the Macro's license and all the promotional materials of the Australian company, but the picture above is the MT5 they used, the name is: Magic Compass Securityies Limited.
I really dare not make my face so bright!
I don't know if your family lacks designer designs or lack of funds.
Neither your own design nor buy a license plate!
Then look at their official website, I thought I saw the shit shell Lang in the house built with cow dung!
Not only do you have no designer, you do n’t even want to pay for the cost of rent, you can only copy the address of others directly!
Let's take a look at the website of the victim company:
Everyone will leave you face, and I hope you have your head!One Chinese and an English, do you think investors won't distinguish it!IntersectionAre you so arrogant that there is an animal association to protect you!Intersection
When it comes to the Lord, the Lord's logo is golden, and the MC Forex "Moshi Holding Group" has made a red logo for himself!I really carved the art of saving money in my bones!
Let's identify it, don't be fooled!
Third, this habit: Magic Compass [Magic Compass] In Hong Kong, there is actually a group company. We directly check the structure of Mo Shi Holdings in Hong Kong:
Moshi Securities Co., Ltd.
[Magic Compass Securities Limited]
The secretary's name Zhu Weide, in addition to Chen Binying, Liu Ankang, and Liu Jiagang in the information of the directors, Fu Jinfeng, who is one of the directors, is also an important figure mentioned by the deceived investors!
Moreover, Moshi Securities Co., Ltd. [Mo Shi Holdings] In 2024, the directors have changed the directors!Frequent directors are more likely to cover up the company's financial problems or fraud!
These activities usually involve changing the company's directors or shareholders to avoid causing the attention of regulatory agencies.The chairman of the board of directors frequently changes, the proportion of independent directors is low, and the chairman and general manager are the same. These characteristics are extremely common in fraud companies!Because this approach allows the company to transfer or hide illegal income in a short time!
Fourth, Moshi Group Co., Ltd.
[Magic Compass Holdings Limited]
The address of [Moshi Group Co., Ltd.] is the same as the address where [Moshi Securities Co., Ltd.] is located.Mori Securities Co., Ltd.] Next door, don't think that you change a few words, it is not you!
The only director, Chen Binying, is Chen Binying, one of the directors of Mori Securities.
Compared with the frequent changes of [Mori Securities Co., Ltd.], [Mori Group Co., Ltd.] has almost no activities!Companies without actual business and assets are usually used for the purpose of the stock market manipulation or mergers and acquisitions, which is equivalent to the shell company of Moshi.
There are two entities named [Magic Compass Securities Limited]. In addition to Hong Kong, China, another company of the same name is in the British Virgin Islands!The possibility is a leather bag company for transfer or development!Therefore, there may be more than one company that trades other platforms with investors!
However, do you think this is over?
After inspection, it was found that in the official website domain information of Hong Kong's "Moshi Holdings", the registered person named Chen Ben, which is the staff of Hongtu Securities Co., Ltd. and the "Moshi Holdings" brand far!Therefore, the predecessor of "Moshi Holdings" has a close relationship with "Hongtu Securities Co., Ltd."!
In addition, the official website of the "Mori Holdings" is in March 2022. In the official documentation of Moshi Securities Co., Ltd. in April 2022, after the "change of the company name", the director and secretary information of the channel of the channel immediately distributed the shares after May!It can be seen through the name that Moshi in April 2022 "Change the company name" is to change the original [Studium Securityers Limited] to [Magic Compass SecurityIes Limited]
Why do you do this?
Because of only two years of "Hong Kong Magic Compass Motor Stone", it is very different from the broker information named Magic Compass.
Five, Magic Compass
[Magic Compass LTD] -This is a Cyprus company!
Similar logo!Similar website domain names!The very different official website content is exactly the same as that the other platform of other platforms to attract investors into money is exactly the same!
Change the company name, which is exactly to imitate the Cyprus Broker [Magic Compass LTD].
"Hong Kong Magic Compass Mo Shi" fakes in Magic Compass LTD in Cyprus!
"Hong Kong Magic Compass Mo Shi" fakes in Magic Compass LTD in Cyprus!
"Hong Kong Magic Compass Mo Shi" fakes in Magic Compass LTD in Cyprus!
Magic Compass's broker brand has also been imitated by many domestic fraud organizations in the short term!It can be called counterfeit and severely disaster -stricken areas!The real Magic Compass is a Cyprus broker, and there is no mainland market!Please be careful!
at last:
But even more funny, we found the donation news of "Hong Kong Mori Group"!
Chen Tiezhong, a "family, loves education, and focuses on both sides of the strait", is also imitating foreign brokers!Open a fishing website!President of "Hong Kong Mori Group", who deceives many investors with hard -earned money!Use the hard -earned money of investors, whitewashing companies and their reputation!It's really sighing!
In summary, the well -known brokerage firms are extremely easy to be replaced by the "dove occupy the nest" of the black platform!These criminals release false information by setting up the names or websites similar to well -known brokerage companies to induce investors to be deceived.Fraud investors transfer the problem to other platforms!Investors who are unknown only know that they have traded with the regular platform, but the funds have turned into the pocket of the fraud group!
