BCR Baihui is exposed to snatch agency resources!Australian companies are abnormal within one year!

2024-05-30 9:29:27 资讯要懂汇

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Not long ago, the information of BCR Baihui Co., Ltd. frequently changed the information of the information of BCR Baihui Company.Let's take a look at what is going on?

BCR (BCR Baihui) is a company that provides financial trading services. The main business involves foreign exchange transactions, differences in differences (CFD) transactions, and other financial derivatives.Rich background and reputation.

However, in the near future, there was no two months after the previous agent's complaint, and another BCR Baihui agent found the detective!

Mr. A is an old customer of the BCR Baihui Platform for many years. Just a few days ago, BCR Baihui took the customer directly in the name of Mr. A!Not only is it passed away from the customer, but also canceled the agent account of Mr. A, it can be described as the performance of crossing the river disassembly!

By agents expand business opportunities and customer resources with the help of agents. At the same time, the agents have not only obtained their income through collaboration with brokers, but also improve their business capabilities and market competitiveness.The relationship between agents and brokers is a kind of mutual benefit and win -win cooperation. In the platform operation, angelica belongs to a virtuous circle bundled.

As the old agent of the trust platform, the platform transferred his resources to other people on the grounds of upgrading the customer. Mr. A asked his resource customers but could only ask customer service!

On the same day, Mr. A was immediately kicked out of the group chat. No matter how he asked, the other party was still inquiring, please wait or delay the time.

Today, Mr. A and other victims such as BCR Baihui, as an agent to draw enough customer resources, directly transfer the resources and kick away!The account of the customer in the original account name has also become others!

BCR Baihui does not seem to be under multiple supervision as shown in the propaganda. The actual situation is that only the ASIC ASIC and the Virgin Islands' FSC licenses are clearly recorded. Most of the brokers holding such licenses will use Australian ASIC as gimmicks.Strict supervision.

But this kind of display is just a gimmick of a deceived investor,

There are three companies that can be found on the MT4 of BCR Baihui that there are three companies that have traded.

【Bcrcolimited】

The address is in Hong Kong, and the detective did not query the regulatory record of [BCRColimited] in Hong Kong, which means that [BCRColimited] is not regulated.

【BCRCOPTYLTD.】

The address is located in British Verjing, and it does hold the regulatory license of the Virjing Islands FSC.However, the Virgin Islands belong to the island nation license. The "offshore supervision" of offshore supervision can not be compared with the high threshold of the British FCA. It is strictly controlled by investors' funds!Therefore, the gold content of the license is low!It cannot be effectively supervised!

[BaceracopTyltd] It is a Australian license held by Baihui. It can indeed be found in Australia ASIC and has been awarded a full license.

Even on the MT4 platform, the Australian ASIC license trading account was displayed, and the accounts used by investors during transactions were also emphasized in the risk management of the official website as [BCRCOPTYLTD].

It should be noted here that the [BCRCOOPTYLTD] here is different from the [BCRCOPTYLTD.] Under regulated!It seems that BCR also has a company that is not subject to supervision. Which company of investors' accounts opens, please be careful.

However, the company's registration information records the unusual modification of the share structure for many years.

Within 4 or 5 personnel and equity changes within one year, combined with the multiple agency complaints received by the detective, Baihui obtained the benefits through the personnel of the personnel.The agent continued to kick out after pulling people, and wanted to avoid the risk of the company through personnel flow. At the same time, the agent who signed the agreement "changed blood" to continuously pull into the resources and kick off the agent, and transfer the resources to the beneficiary!

This proxy trap detective has recently received more than one family!The agent of the pit needs to pay attention!Relevant clauses such as the agreement signed by the platform may involve certain legal risks after the sudden unilateral lifting relationship of Baihui.It is best to take the initiative to contact the platform and ask for re -signing related contracts and agreements.Furthermore, you need to pay special attention to the entry and exit channels of funds to avoid the risk of capital transfer.

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