Be wary of the back of the Gano community!The Enjoytrader community is close to it, and the Hero platform has become a tool for circle!Intersection

2024-05-11 12:38:58 金融资讯 要懂汇

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Recently, the Gano community and Hero were "famous" on the Internet.

Just a few days ago, the truth brother received the feedback from Huiyou. After understanding, the Hui friend said: "There are netizens in a group to add themselves to make Gano's list."

Double a week to Huiyou!IntersectionIntersection

Pay attention to everyone!IntersectionThis truth brother is "bait"!Intersection

Don't be caught away!Intersection

In addition, according to Huiyou, his friends were loaned in Gano, earning a lot of meters every day. Last year, he earned more than 18W loans last year. His friends said: "His superiors have pulled many people to do doing it., I am currently pulling people. "

In this regard, what the truth brother wants to say is that this may also be a little profit from Ganno, just wait for the "leek" to hook it!IntersectionOr the platform is cultivating the agent for themselves and pulling the people around them. After all, the words of the people who are close can make people relax and be vigilant!Intersection

Through the graphic shared by Huiyou, the truth brother noticed the enjoytrader community, hey, this is not the old face ~

As early as November last year, the truth brother checked the relationship between Hero and Gano and the single community.

Foreign Exchange and GAINER (ENJOYTRADER) foreign exchange with Gainer is the same group. The supervision information is open?Intersection

Today, the truth brother mainly talked to everyone is that Hero and Enjoytrader's community relationship ~

▶ Hero's actual trading company is in the area where there is no foreign exchange control!Intersection

Now after being re -verified, the company currently used in Hero is still the company of the company only HeroCapitalPtyLimited. As shown in the figure above, the address of the company is in the Marshall Islands, but the contact number is still Hong Kong.

As we all know, there is no foreign exchange control in the Marshall Islands. Companies registered in the Marshall Islands, through offshore accounts, companies can freely allocate funds and are not limited by domestic foreign exchange control policies.

In addition, the Marshall Islands are still a tax avoidance paradise, and the regulatory situation of its company cannot be inquired. In some cases, some financial businesses may lack supervision, which also means that there is a high financial risk.

Secondly, HeroCapitalPtyLimited is an unprecedented company in Hong Kong, and it is just a registered company.

So the HeroCapitalPTYLIMITED cannot do foreign exchange transactions in Hong Kong, everyone should pay attention!Intersection

In the previous article, the truth brother found that the director of HeroCapitalPtyLimited Hong Kong is Wang Huajie, and is the same person as the legal representative of Shenzhen Gano Technology Co., Ltd..

Now checking again, the information of Shenzhen/Jiangsu Gano Technology Co., Ltd. and other limited companies registered by Wang Huajie is currently in a cancellation state except Hero.

Most of these related companies are canceled in about 2-3 years of opening, such as jewelry, ceramics, trade, etc.It is very noticeable, so these companies are likely to be a company set up specially set up for the transfer of assets or money laundering.

And Shenzhen Gano Technology Co., Ltd. has only two years from the establishment to cancellation. It is really grabbing. Is this a running?Intersection

▶ ENJOYTRADER partner Fxzoom has absconded!Intersection

Next, let's take a look at the introduction of Enjoytrader.

ENJOYTRADER claims to be: the group headquarters is located in Dubai, the Group, and its group is mainly engaged in the financial service industry, including providing securities and futures brokerage services, providing allocation, packaging and financing, insurance brokerage and financial planning services, providing corporate financing consulting services, trading securities securities, trading securities securitiesAnd futures, providing financing and investment holding business, officially entered the Chinese mainland market in 2018.

In addition, Enjoytrader's partners (as shown above) are Hero and FXZOOM.

Among them, FXZOOM's official website has found no information on the Internet, and on the supervision of major dealers' supervision and query website, FXZOOM is either the logo is not regulated for the time being, or it has been hung up with an absconding logo. Everyone pay attention!Intersection

Regarding Hero's introduction, Enjoytrader only mentioned the supervision information of Hero Canada and Australia on its official website and did not mention Hero Marshall's company.

When it comes to Hero Canada and Australian companies, the truth brother does not want to say more here. These two companies are equivalent to two furnishings on the HERO platform. In additionThat's all.

Canadian companies hold MSB licenses without regulating foreign exchange transactions and only allow offline currency exchange. Australian companies hold AR licenses. Australia (ASIC) does not directly supervise companies holding AR licenses.Accept Chinese customers, so everyone can see the Canadian company holding a MSB license and a company holding the Australian (ASIC) license.Intersection

All in all, the only partner of Enjoytrader's current partners is Hero, and the Canadian and Australian companies are placed on the table. In fact, the island country regulatory license license license is used to use the regulatory information for foreign exchange transactions!IntersectionFXZOOM has absconded before, how long can Hero persist?Intersection

In the end, after this review, Hero's overall official website did not change, but it can be clear that the GAINER Ganino community and Hero are the facts of the same person.In this way, the relationship between the Gano community and Hero is equivalent to Wang Po selling melon to sell and boasting. Aside from the relationship between Hero and the Gano community, there is a great hidden safety hazard in Hero's own trading company!Intersection

Finally, attach a picture that everyone discussed online. The truth brother reminds everyone to protect your pockets and stay away from the fund disk.The mentality!IntersectionIntersection