Ecmarkets is an international financial company headquartered in London, England to provide traders with online financial trading services.The platform was established in 2012 and offers a variety of trading products including foreign exchange, precious metals, differences in differences (CFDS), commodity, stock index futures and global securities.
But just yesterday, the Detective received the exposure of investors by the "Ecmarkets Platform Fraud Case".
【indictment】
【Criminal Judgment】
Combined with the [Shanghai Pudong New District People's Procuratorate's public prosecution and criminal judgment "provided by the two investors, the" Safe Business Consultation (Shanghai) Co., Ltd. is established and established, the business information consultation (except financial information (except financial information) Wait, from April 2019, Jiang's general manager Jiang (handled by another case)
The public Zhanmou, Song Mou, Shen, Chen, and Chen 1 (all handled separately), etc., without the approval of the national authority, by publishing advertising, telephone, exhibition promotion and other methods on the Internet, for the overseas ECMARKETSThe platform recruits customers, developing agents, and organizes domestic investors to participate in the platform's foreign exchange, precious metals, stock indexes, crude oil and other margin transactions to obtain commissions."
From September 2019 to June 2020, a total of 463 registered accounts were included in the total amount of RMB 13,471.339,48. Customers conducted foreign exchange margin transactions through the company's overseas platforms, with a transaction volume of 18,995.29. On June 30, 2020, the defendant was defendant.The people exhibition was arrested by the public security personnel. Before the prosecution was filed, the criminal facts of collecting commissions for customers to obtain commissions were solicited for the overseas ECMARKETS platform.
my country is very strict in foreign exchange and financial management and control. The State Financial Supervision and Administration Bureau stipulates: "Market business entities that have not obtained the qualifications of the corresponding financial business shall not carry out marketing publicity activities related to the financial business. Information.
The investor's real -name report, and provided a civil ruling of the People's Court of Xi'an Chang'an District, proved that ECMAREKS has always entered the mainland market to attract gold in the mainland market in the same illegal operation method, and many people have been fraud!
Check investor representative Chen complained:
In early 2024, we invested $ 4,072,125 for the Ecmareks platform.Put 1,072,633USD by the platform.And communicated with the person in charge of the platform many times. In the conversation, Mr. Shi Lei also admitted that he had made the facts of gambling with us, and detailed the accounts and details and kept it complete.We have prosecuted Ecmarkets in the people's court. Recently, the court officially transferred the Economic Investigation Office of Chang'an Branch for suspected illegal business crimes and filed a case.
Investors have confirmed that the entry channels are indeed an ECMAREKS platform. It is also watching ECMAREKS with many major countries such as the United Kingdom and Australia. The strength of the brokerage firms in 10 years is evident.In the eyes of investors, there are obviously so many advantages. Why is the platform for Chinese people entering ECMAREKS "inexplicably" and was pitted by millions of dollars?
Ecmareks official website: https://www.ecmarkets.live/zh-cn
There are simplified Chinese options on Ecmareks's official website language column, which means that ECMAREKS is the marketing scope of the same financial products in mainland China. Chinese people are also one of the service customers of ECMAREKS.Options.
The central bank of my country has long announced that all financial transactions involving cryptocurrencies are illegal.
And the business related to digital currency is illegal financial activities, and the suspect will be investigated by criminal investigation.That is to say, China not only prohibits digital currency transactions, but also prohibits the sale of digital assets and encrypted derivatives transactions.
Ecmareks, as a broker who claims to operate for more than 10 years, is impossible to unknown the ban and policies issued by the customer where the customer is located. Obviously, the default Chinese can conduct illegal transactions on the ECMAREKS platform.
Ecmareks's transaction leverage on the official website can be as high as 1: 500, which obviously ignores the regulations of global regulatory agencies.
The Australian ASIC product intervention order strictly stipulates that the maximum ratio ratio of differential contract leverage limits provided by the platform to retail customers must not exceed 1:30.For novice investors, the leverage of 1: 500 can be called the "death sickle" market risk, and it can be quickly harvested by a little carelessness!
With such a blatant violation of regulatory agencies, we can conclude that the Australian ASIC regulatory license displayed by ECMAREKS is only the "vase" displayed to investors, and did not use the license supervision and the real transaction of investors!
Detective check the details of the risk disclosure document provided by the Ecmareks official website. Ecmareks said that the policy of Seychel EcmarketsLimited is to provide all our customers with transaction margin products (such as the difference in the difference (CFD)).
The entity [EcmarketsLimited] in Seychelles is a trading protocol company.In other words, the investor's trading account will be opened in Seychelle and the entity [ECMARKETSLIMITED].There are two trading software for ECMAREKS, MT4 and self -developed platform EcmarketStrading.
There is no need to say more about the self -developed trading platform. The developer of the self -developed trading platform is the platform itself. The transaction transparency is extremely low. The developer can modify the background data, and the security factor is extremely low!MT4, which is recognized by the public all year round, is a fair, stable, and supervised by a third -party old platform. Why does the development of self -developed platforms allow investors to deposit money?
Its essence is to settle its own sites and avoid supervision.
ECMAREKS LIVE, which has a real transaction on MT4, is 01-07. The Seychelles entity [ECMARKETSLIMITED].
After investigation, although ECMAREKS showed the licenses of many major countries on the official website on the official website, only Seychelle entities [ECMARKETSLITED] were actually used for transactions on the MT4 platform.
Seychelles is a well -known "offshore supervision" financial institution. The loose environment of offshore supervision has a certain space for financial innovation, but it may also become a shelter for certain non -standard or high -risk financial institutions!Because the regulatory system of Seychelles is relatively simple, the transparency of information may be insufficient, and there are differences in the legal system of the legal system and the country where investors are located. Even if the violations are investigated, the punishment is not high.
Offshore regulatory means that Seychelles itself is a remote island country, and the "offshore" supervision will be weaker!The distant island nation supervision cannot be compared to the gold content of the complete supervision of large powers at all!Ecmarkets obviously has a number of big nations, why is it still choosing island country supervision and let Chinese investors' funds flow to the island country?
For 20 years, Chinese investors have been illegally operated by millions of frauds. Ecmarkets is illegally operated in China through the illegal operation of Alien Leather Bao Company, and it has a trend of rolling soil!If you have the same situation, please expose to contact detective!Investment is risky!Be cautious!Protection for your funds!
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