Igold leading peak precious metal license mixed!Regulatory weakness!Do you still use the money involved in the case?

2024-05-11 12:16:19 资讯要懂汇

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Igold leading peak precious metal

Lingfeng Group is a financial brokerage company that provides trading services for various markets, including spot gold, silver and other derivative products.Igold's leading precious metal headquarters is located in Hong Kong and is one of the two subsidiaries of the Lingfeng Group.Because it has been constantly in the past!I have to focus on this precious metal trading platform.

Concentrate

Let's briefly review the outrageous acts of Igold's peak precious metals!

One: The platform is made of money involved!Intersection

The earliest to let the detective pay attention to it as a guest complaint!The guest complaint was published in July 2023,

The reason is that Huiyou applied for gold. The Igold leading peak precious metal platform requested to transfer transfers through third parties. The golden party could not be sealed by the executed person and then caused the Huiyou account to be blocked!

Huiyou helplessly holding the proof of the police to contact the platform for help, and Igold's leading precious metal has rejected Huiyou's request and pushed away for various reasons.In the end, Huiyou had no choice but to return the money back to self -consider loss!

However, there are several huge problems in Igold's peaks of precious metals.The funds of a customer who is in line with the law and regulatory transaction platform should not be in the isolation account. Why does the fund need to pass the third party?And as a closer Igold collar precious metal, which is closer to the third -party economy, knows nothing about it as an "executor"?

What's even more terrible is that this seems more than just together!So can I think that this is the Igold's peak precious metal deliberately?The use of "executors" for payment is its "strict implementation of policies and procedures to detect, prevent and report money laundering and any other suspicious activities.

"What is the way?

Second: Platform restrictions on gold lead to bursting!

Not long ago, in October, some investors could not enter the gold because of the unable to enter the golden metal platform.

From the pictures provided by investors, investors were intended to enter the gold through various channels!But I do n’t know how to get the feedback from the platform!As a result, investors have caused the problem of the platform, so they protested to the platform!

Igold's peak precious metal once again showed its elegant school, saying that it can give investors all support other than compensation!

Third: Cutting customer lock orders

At the beginning of December, Igold led the peak precious metal again. A new customer complaint came!You must know that the market market has fluctuated fiercely in the near future, and many investors will use lock orders to avoid some risks.And Igold's peak precious metal appeared again.

Huiyou's lock order, under the circumstances of the time account, cut seven empty orders at the top of the market, leaving multiple orders.In the last account, more than 1,000 US dollars, customer service actually gave insufficient perfunctory guarantee!Detective is curious about what is the relationship between locking and margin?

What's more interesting is that Igold's peak precious metal began to speak in their own rules. "Unless the customer cancels, the system will not cancel any hanging orders." Is it true that it is true?

Regulatory license

At the same time, the Detective has repeatedly emphasized that the Igold leading precious metal company entity ACETOPPRECIOUSMETALIMITED's license to the Hong Kong gold and silver trade field held by Hong Kong, but this license does not have the effective supervision!

Because the Hong Kong Gold and Silver Industry Trade Stadium CGSE, as a non -profit organization, plays an important role in the gold and silver trading industry, but it is just a regulatory agency of the Hong Kong Special Administrative Region Government, and no regulatory functional agencies have no regulatory powers.

Igold is obviously the authority and nature of CGSE, the Hong Kong Gold and Silver Trade Ceremony in deliberate myths!

At the same time, the detective also found that in addition to the use of the Hong Kong gold and silver trade market CGSE CGSE license, the iGold leader metal ACETOPPRECIOULSLITED also used the ACETOPFINANCIALLIMITED to register and trade on the MT4 platform!

However, the entity is also a subsidiary of Lingfeng Group, Lingfeng Global licensed company!You know, the regulatory license has "dedicated"!Even if its parent company cannot call its license, not to mention the Igold leading precious metal of Igold, which is also a subsidiary?

From this point of view, Igold's peak precious metal is obviously suspected of illegal operations and mixed licenses such as licenses.

Self -developed platform

At the same time, the self -developed trading platform promoted by Igold's peak precious metal has also attracted the attention of detectives!

Detective has been emphasizing that we must stay away from the self -developed platform!Many deceived investors operate through the self -developed system of the platform, and finally fell into the platform circle, and the blood was no return!

The self -developed platform may not be recognized or regulated by the regulatory agency. If platform problems or disputes occur, investors will be difficult for investors to defend their rights or account for accountability.Furthermore, the self -developed platform does not have transparency, and the absolute information of investors and platforms may have a negative impact on transaction decisions and risk management.

The above is the summary of the last six months of the detective on Igold's peak precious metal. I hope that they can play a role in reference on the Hui friends present!Thank you for your support!

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