Understand the exchange: risk reminder!These platforms of Dongrong Capital International Co., Ltd. are heavy!

2024-05-11 12:59:31 金融资讯 要懂汇

Recently, I know that Brother has seen everyone's guest complaints, and several platforms asked by investors have a few recent problems. There are many recent problems. Give everyone a risk reminder. These platforms claim that they are very reliable, but after understandingBrother's query, these platforms are not the same as they say ...

1.DRCAPITAL/Dongrong Capital International Co., Ltd.

Recently, a family named "Dongrong Capital International Co., Ltd.", that is, DRCAPITALINATERNALIMITED has aroused strong attention!It claims to be an online platform that provides diversified financial services, focusing on the global financial difference contract (CFDS) transactions.

DRCAPITAL's company's entity "Dongrong Yinxin Investment Group", which is operating in China, is even more problematic!The entity "Dongrong Yinxin Investment (Hainan) Group Co., Ltd." is a limited liability company registered in the Hainan Provincial Market Supervision and Administration Bureau!At present, it has been included in the operating abnormal list due to the "registered residence or unable to contact", and the business status is changed to the state of "survival"!   

   

At the same time, through the national corporate credit information publicity system, we can determine that the company is headed by Meimeng Dong and supplemented by Chen Xin and Tang Zijun!Moreover, its business license does not include financial services such as asset management, which means that it is illegal to operate the financial market in the country!

But what is interesting!When we found out the annual report information, we found that the number of social security subscribers in the company was zero!And although its "subscribed capital contribution" is as high as 10 million, the actual payment amount is 0!

Obviously, the company is an empty shell!There is no funds injection at all, and even a five -insurance employee who subscribed for a subscribed!At the same time, the company also has related financial qualifications, and even now it seems that the company is in a state of loss of "survival"!   

2.enjoytrader and a single community

Enjoytrader community is a third -party service agency providing technical support.In 2016, the intelligent and single system through independent research and development.

A third -party service agency that combines high -quality traders, brokerage platforms and investors with a single community. On this platform, traders can share their own trading strategies and experience, while investors can follow the trading signal that they trust in their trust.Motor automatic copy transactions.   

From the ENJOYTRADER official website, the two brokers who cooperate with them are Hero and GrandblowLimited. Hero has had a capital disk before. However, we have found that the two brokers are unreliable!Interested friends can check on the Hui app.

It is necessary to know that cooperation with a single community is very important. The cooperative brokers are not reliable. How can investors' rights and interests be guaranteed?

3. Hirosefinancial • Huilaai

   

By checking the trading platform of Huilai, you can see that the company actually used by Huilai is a Hong Kong company HirosefinanCialimited.   

   

As shown in the figure above, on the official website of the Hong Kong Securities and Futures Affairs Supervision Committee (SFC), Hirosefinancialimited's licensed information was not found, but the company's registration information was found on the registered website of the Hong Kong Special Administrative Region Government Company.

So it can be clearly said that the company is just a registered company, and there is no relevant license!IntersectionIntersection   

Hirosefinancialimitd, a Hong Kong company without relevant licenses, traded, is illegal.In China, the operation and supervision of financial markets are constrained by strict laws and regulations. Unexpected financial activities are illegal and there are huge risks!Intersection

Secondly, there is no guarantee in such transactions. Because there is no relevant supervision and guarantee measures, investors' funds are at any time to face the risk of losses.There may even be serious problems such as misappropriation of funds and rolling running, which leads to investors' bloodlessness. Everyone should be careful.     

These platforms understand that the results of the brother's query are very different from the promotional publicity. Don't believe the platform at will!