Network information is always false.EssenceFake and fake.EssenceEssenceEssenceFake!And with great confusion, especially for investors, hidden great risks!Today, the detective brings a total of the risk warning to everyone to help everyone avoid the pit!

DRCAPITAL

DRCapital claims to be strictly supervised by the Cayman Islands government, but it has not been regulated at the Cayman Islands Financial Administration.Secondly, the EEXCED platform, as a platform for self -developed and operated by brokers, may have problems with different information, and the main body of the platform's company has not been regulated.

DRCAPITAL claims to be related to some partners, but these partners have not been regulated or have replaced owners.Finally, DRCapital's domestic company's entity "Dongrong Yinxin Investment Group" also has problems, including registered abnormalities and qualifications

The lack and the actual business state is unknown.

HTFX

HTFX and its affiliated entities are suspected of illegal and fraud.Among them, an institution named "Beijing Haoyuan Junsheng Fund Management Co., Ltd." was accused of suspected illegal fundraising and illegal operations, claiming to hold a private equity fund license but actually operated illegally.The company was accused of directly transferring customer funds to its account, violating regulatory regulations; its business license did not obtain securities business license.

In addition, the HTFX platform has a problem of gold. The opening of some customer accounts in Cyprus may mean that its high leveraged multiple violates the local strict regulatory requirements and may involve fraud.Therefore, readers were warned to be alert to the behavior of HTFX and its related companies, and keep a distance from them to avoid potential investment risks.

Safumax Zhaofeng Hengye

Safumax's potential fraud or improper behaviors of Zhaofeng Hengye and its related companies in multiple aspects, including the use of false addresses, mistakenly called financial regulatory agencies, suspiciousness of the size and legal status of the enterprise, and the transactions involved in illegal financial product transactions.Essence

These behaviors show that the company and its associated entities may mislead investors and participate in illegal financial activities, especially when they mention foreign exchange and other financial product transactions, their legality is strictly regulated in many countries and regions.In addition, the company tries to improve its damaged public image by replacing the brand identity, but still rely on unsure -unsure entities for transactions, which further increases the risks faced by investors.

Counterfeit Santander

First of all, Santander is an international formal bank and is also a financial investment platform.

This refers to the creation of a false trading platform in the name of Santand in the name of Santand, which uses the reputation of the trust of financial institutions to attract investors to participate in the transaction.They claimed that the platform was suffered by hackers and other incidents to create emergency situations for investors to act.Detective surveys found that the website and MT5 platform provided were false.

Here the detective reminds that Santander has no foreign exchange investment business in China!No foreign exchange investment business!No foreign exchange investment business!

AXI

The brokerage AXI requires investors to pay high "bail" in order to pay for gold; and they were exposed that the amount of gold was frozen after more than a year, which did not meet the normal financial transactions and regulatory specifications.Checking AXI's official website did not find the terms of high bail, indicating that this may be a fraud.

At the same time, although AXI claims to be supervised by Australia ASIC, its statement in Australia and not providing a service, and at the same time, the license is authorized by AR to give its subsidiaries CMG Michael. These contradictions have deepened their compliance and their compliance andProfessional doubt.This series of situations suggest that AXI may involve improper behaviors, which requires investors to maintain high vigilance and treat transactions with the brokerage company with caution.

Ultimamarkets

According to the information exposed by investors, there are many serious problems in the Ultimamarkets platform.First of all, the platform violates the trading rules and commitments. Investors have clearly confirmed the platform's trading rules and risks before the transaction, but after the transaction profit, the platform does not comply with the promise.Responsibility behavior.

Secondly, the platform claims to provide a leverage of up to 1: 2000. However, after investors' profitability, investors are used too much with high leverage. This may not only violate laws and regulations, but also constitute fraud.Investors also expressed their doubts about the platform claiming that the customer's funds were stored in the West Pacific Bank and had doubts about the security of funds.In addition, it claims that it is regulated by the San Wendeson and Greenninin Financial Services Authority (FSA), but the regulatory agency does not regulate foreign exchange authorization and does not accept complaints. Therefore, the regulatory license does not have the actual effect.

Vlado

First of all, the VLADO platform attracts individual and small institutional customers by renting Metatrader4 and Metatrader5 servers.Although this approach provides a seemingly formal trading environment, it may actually be used to cover up illegal trading activities and promote the flow of capital.

And the cooperative relationship between VLADO and the black platform Titanfxclub involves attract investors through recommendation plans and high return commitments.This approach often needs to continue to attract new funds to the Ponzi scheme structure that pays the old investor.TitanfxClub promises investors to investors unrealistic high returns through the Vlado platform, which has attracted a lot of capital inflows.Fund Pan Rongsong Technology GPC (GLORYPINECAPITAL) also played a key role in this framework. It uses the VLADO platform to promote an investment solution called the "AI System Project", claiming that it can use advanced artificial intelligence technology in the foreign exchange market in the foreign exchange market.Get stable and high returns.

Ming Yi Jinhui

First of all, the detective is clear. Mingyi asset management has clearly stated that it has nothing to do with Ming Yi Jinhui!Obviously, it is using the reputation and history of Mingzhi asset management to deceive investors!

Mingyi Jinhui claimed to be a stock and single platform developed with the asset management of Mingyi, but it was not actually the case.It attracts investors through the names of Mingyi asset management through publicity and other means, and allows them to believe that the investment opportunities provided can get high returns.

However, in fact, Mingyi Jinhui has not been legal supervision, and the official website of Mingyi asset management has clearly stated that it has nothing to do with it.This counterfeit behavior not only harms the interests of investors, but also has a negative impact on the reputation of legal financial institutions.

I would like to remind investors that investors need to be cautious, please brighten your eyes!Intersection

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