The foreign exchange of the brokerage Hero and GAINER (Enjoytrader) is the same group of people. The supervision information is open?Intersection
A few days ago, the truth brother saw a poster on the Internet and the poster of a single community.
As we all know, the earliest cooperation platform of the Gano community was Hero and FXZOOM, and this year added the ENJOYTRADER platform.GAINER and the single community are claimed to be cross -platform trading communities. In fact, they are in the name of regular platforms to introduce customers into a set of sets of funds. Hero, Enjoytrader, and FXZOOM are platforms for close cooperation!
Not long ago, the news broke out, Gainer (Enjoytrader) foreign exchange and single collusion with the securities firm Hero!Intersection
Some people may not be willing to believe that Gano and Shan will run. After all, Ganno and Shan have been doing for six or seven years. The capital tray cannot be done for so long. If you want to run, run early ~
There were many people who used to think of TR and Haihui, but the result?Tr and Haihui were running. Each of them ran away tens of billions of running. A bunch of domestic group captains were arrested for dinner!Intersection
Now watching the poster between Gano and the single community is really a sense of transaction. This year, Gano deliberately increased the yield and attracted more people into money.Strike a wave of gold and run away!Intersection
Return to the topic, what the truth brother wants to pick up today is the brokerage company Hero who cooperates closely with Gano!Intersection
▶ Guests 1: Ganno and the single community are on the fund market of foreign exchange
In HERO's exposure complaints, we can also see that some investors say "Gano and Single Community are the funds for foreign exchange", so the truth brother reminds everyone to leave a heart!Intersection
▶ Guesting 2: Investors apply for money, they are refused to pay for money, asking for reasonable gold
As shown in the figure above, investors said that through the introduction of others, they entered $ 2,000 on Hero. The high point difference and commission, almost lost money in two days. At the end of the lossThe platform applied for gold, and the platform withdrew the minimum deposit of 500 US dollars, and the application for money was rejected.
▶ Regulatory information
Through HERO's MT4 information, we can see that only one company actually used in the transaction has one company named HerocapitalPtyLimited on the Marshall Islands.
Unfortunately, the truth brother wants to search through the official website of the Mashal Banking Committee through the wall, and the truth brother cannot verify whether the company's company's company's company has been supervised ~
For the time being, whether the company is supervised and not said, the Marshall Islands is one of the famous offshore registration. The Marshall regulatory license is supervised by offshore.Knowing it ~
Another strange thing?Intersection
In the introduction of HERO's financial licenses, Hero said that it accepted strict supervision of authoritative financial institutions in many places in the world, including the Australian Securities and Investment Commission (Supervision Number: 001296201), and the Canadian Financial Market Conduct Supervision Bureau (regulatory number: M19578081).
Let's take a look at the information of these two licenses mentioned on Hero's official website ~
• Australia Regulatory Sales
As shown in the figure above, Hero obtained ASIC's AR license.
Hero has only ASIC's authorized representative AR license. Without any gold content tens of thousands of dollars, a company with AFSL license can authorize countless AR licenses. ASIC will not directly supervise these AR licenses, and they will be unconditionally conditionally unconditionally.Register through the AR license!IntersectionIntersection
• Canadian regulatory license
On the official website of FINTRAC, Canada, the truth brother discovered that Hero's Canadian company was the same name as Australian companies!Intersection
HerocapitalPtylimited is indeed supervised on the official website of FINTRAC, Canada, but this company's jurisdiction is only the province of Bulinia, Canada.
In a mouthful, the Canadian MSB license is not regulated with foreign exchange transactions, and only offline currency exchange is allowed.
We have seen the name of HeroCapitalPtyLimited by seeing Hero's company used to register the MT4 server. The names of the official website of Australia (ASIC) and Canada's Fintrac are also HerocapitalPTYITED. They are the same name, but they are not the same company.Confusing audiovisual makes people mistakenly think that there is only one company, in fact, many companies of the same name (legal independent)!Intersection
In the end, the accounts that are opened in the Marshall Islands will make transactions opaque, and funds are likely to be misappropriated, but investors do not know. Everyone should pay attention to this when trading ~
Next, let's turn our goal back to Mamar Company on MT4 ~
Hero has never said that the company is registered in the Marshall Islands. On the contrary, Enjoytrader said that the headquarters was headquartered in the Marshall Islands. Is this another coincidence?Secondly, the phone number left on Hero on the MT4 is still Hong Kong. It happens that Hero has registered a company in Hong Kong. The company's registrar is Wang Huajie.
And GAINER and the director of the single are also called Wang Huajie. This is not a coincidence ~
In other words, GAINER and single platform and brokerage Hero are the same group!Intersection
Isn't it good for independent third -party brokers?
In addition, the HERO platform's actual company is registered in the Marshall Islands, and Enjoytrader also claims that the company's headquarters is in the Marshall Islands. This is clear that these three parties are the same group!Intersection
After inserting another mouth, Hero's official website is really a bug everywhere, saying that when the US regulation is open, it will not be regulated by the United States at all!Intersection
In summary, there is only one company of the Marshall Islands in the actual transaction of the brokerage Hero. The registered information of the Marshall Islands is confidential. In addition, it is still offshore supervision.It is a group of people alone with HREO. This is a capital disk. The truth brother persuades everyone to be cautious to enter this platform!Intersection
I would like to remind investors that investors need to be cautious, please brighten your eyes!Intersection
You need business cooperation, please scan the code and leave the aircraft number to cooperate ~
Query platforms, complaints, more information, please understand the Hui app ~
If you need to check the platform, disclose clues, and complain, please scan the code to add an detective QQ for breaking news !!
导言:在当今的投资领域里,我们时刻都需要保持警惕,因为投资市场的复杂...
海汇国际诈骗案深度解析:资金盘DRCFX复出传闻背后的真相导言:近年...
据“富途”官方消息:富途拟于2023年5月19日起在中国境内线上应用...
海汇国际资金盘风云再起?DRCFX即将复出,8亿惊天大案细节大揭秘!...
提问:Moomoo资金盘割韭菜:提现不到账,危机初现要懂汇温馨提示:...