Longasia Changya Group's supervision failure is extremely active?This is to run with money!

2024-05-11 12:04:04 金融资讯 要懂汇

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Longasia Changya Group

The Longasia Changya Group claimed to be a financial broker starting with a group of financial enthusiasts and began operations in 2012.Footprints in various cities in the world, especially the Asia -Pacific region, have established a good reputation.

However, it is not!Otherwise, you don't need to take it out to talk about things.

As above, just open a related third -party platform!All kinds of votes can be seen in the LONGASIA interface!It was even pointed out that the gold out of gold for a year is up to a year, and the customer service will not be able to reply!There is even a way to slide the golden way of "in batches"!

Identity belonging to an unknown company

With the follow -up of my brother's complaint!Discover some bizarre coincidences:

There are two companies named Longasia!The former entered the vision of domestic investors in 2018, but only two years after operating in 2020, a bad debt was disappeared!

Soon after the same name, LONGASIA with different LOGOs followed!It was such a coincidence one after the other ... At that time, some investors who were killed by the original running road had come to the door!

But the result is obvious that the investor's prosecution was rejected by "not the same entity"!At the same time, I know that Brother found an interesting detail: the entity "LongasiaCapitalPeteltd" mentioned in the Longasia email!Whether in the past longasia or in LONGASIA today, it has never been mentioned!

There is a detail afterwards that it is even more intriguing!You must know that this is a wise choice, of course, to stand up and publicly declare, and let yourself and the former clear the boundaries!But the interesting one is not here, Longasia chose cold treatment, waiting for the cooling of things silently!Among them, I do n’t understand that my brother does n’t understand or dare not say it nonsense, so I will consider it by myself.EssenceEssence

Regulatory information

Recently when I understand Brother browse its official website, I found that LONGASIA hidden regulatory information!

You must know that in the past, you can intuitively see all the supervisors of Longasia:

Canada MSB

New Zealand FSP

Australia ASIC

Nowadays, this page not only has no relevant information! And other official website can not find a little related content, which greatly triggers my curiosity of understanding my brother!

Australia ASIC

Discovering the Australian company, LongasiaGroupsnzptyltd, holds the AR license license, it is not directly supervised by Australian ASIC!

And the license itself has very little transaction authority!None of the futures, foreign exchange or derivatives, or mass products are not permitted; at the same time, the license cannot serve customers on the retail side.This means that the license is a decoration for most investors!

New Zealand FSP

And this so -called New Zealand FSP is even more outrageous!You know that its full name is the New Zealand Financial Services Registry.It is not a financial regulatory agency at all!The New Zealand Financial Market Authority FMA is!

But it is obvious that even after I understand my brother, after I blurred, I could not find the entity of the affiliated regulatory company on the FMA official website of New Zealand!So he moved to FSP of the New Zealand Financial Services Registry!

Knowing my brother finally found Longasia's entity LongasiaGroupsnzlimited in New Zealand!However, the result is even more surprising, because the entity has been canceled in New Zealand's FSP!And I know that Brother also determined in the relevant information bar that the entity has not been awarded the authority of financial services by any official agency in New Zealand from beginning to end!

Canada MSB

This company looking for the Canadian MSB supervision is also the same. The license will expire early in February this year!Now it is evenly classified by Canadian MSB!It is worth noting that its legal name in Canada is InterestarBitragelimited, but the name used for operation is longasiagroupnz!

Trading platform and entity

After picking up the regulatory information of Longasia, it is not good to understand that Coston feels!Start checking the only platform it used for transaction -MT4 information!

It doesn't matter if you don't look at it!Its company used to register the MT4 platform turned out to be in LONGASIAGROUPSLIMITED in New Zealand, and the company used for transactions is also it!But know that the entity is not regulated in New Zealand! At the same time, the company has been canceled as early as June 2021!

Then the problem is here!How does Longasia use a company to trade?Where does the customer's funds be remitted?Are there any real entering the trading market?Here I know that Brother can't give a set.

However, referring to the names of entities in various regions and the current actual situation, understanding that Brother can even determine that Longasia has confused audiovisual through the company and secretly moves funds!At the same time, it is certain that all Longasia's current operations are not regulated, and all the capital transfer is suspected of illegal!

Abnormal activity

Cooperate with dmttech

At the same time, I also found that Longasia was extremely active after the expiration of the Canadian MSB license this year!

First

As a world -renowned economic businessman, it cooperates with DMTTECH.right!A "three -none" world -renowned broker!At the letter of the letter, the male yellow guarantee- "20%-30%of the income every month !!!"

On the surface, investors are introduced by a broker, registered with DMTTECH, and then DMTTECH provides cooperative securities firms to open accounts to investors, and then the fund manager will perform subsequent account operations.Everything seems to look normal, but in fact, it is dark waves!IntersectionActually control the background data together, fraudulent investors, and earn injustice!

Cooperate with Huijia Capital

Then he continued to cooperate with the AboutclarkwellCapital Huijia Capital!

This Huijia Capital is also unparalleled. He claims to have created a 400%yield from 2017-2022. In 2022, the establishment of ClarkwellCapitalTD has been established in Hong Kong and launched an Asian business!

It is interesting that Huijia Capital really does not want to stay in Hong Kong. This blank is afraid that it is telling us that this is an empty shell!In addition, I know that Brother can no longer find the information related to it, let alone the entity overseas!

At the same time, I know that Brother can't search for the relevant entity in the licensed information of Hong Kong SFC!The result is obvious!This so -called Huijia Capital is an empty shell with gimmick!Obviously a carefully layout of scams!

Summarize

At present, LONGASIA does not have the trusted conditions at all! And all regulations are currently expired or failed!At the same time, its abnormal activity made Brother understand that this was the last carnival before the way!Know that Brother reminds investors to keep a distance from longasia!

Finally, if you need to check the platform, disclose clues, and complain, please scan the code to add an detective QQ to make the news!